HIGHCROSS LEICESTER (GP) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
H

HIGHCROSS LEICESTER (GP) LIMITED

Dormant Company

Founded 17 Dec 2016 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HAMMERSON SHELF CO 8 LIMITED 17 Dec 2016 — 24 May 2018
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £-10M £45K 2024 year on year
Total assets £58K £40K 2024 year on year
Total Liabilities £11M £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Full company profile for HIGHCROSS LEICESTER (GP) LIMITED (10530428), an active company based in London, England. Incorporated 17 Dec 2016. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£40.39k

Increased by £39.06k (+2948%)

Net Assets

-£10.48M

Increased by £45.35k (+0%)

Total Liabilities

£10.54M

Decreased by £5.05k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

18302%

Decreased by 42708 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,999 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20188,000£8k£1
31 Jul 20187,999£8k£1

Officers

Officers

2 active 1 resigned
Status
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
Vinay YagnikDirectorBritishUnited Kingdom5818 Dec 2020Active

Shareholders

Shareholders (2)

Hammerson Uk Properties Limited
50.0%
M&g Fa Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 17 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

M&g Fa Limited

United Kingdom

Active
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HIGHCROSS LEICESTER (GP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Oct 2025OfficersAppointment of Mr Christopher John Brierley as director on 24 Oct 2025
27 Oct 2025OfficersTermination of John Mark Duxbury as director on 24 Oct 2025
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 7 Aug 2025
23 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Oct 2025 Officers

Appointment of Mr Christopher John Brierley as director on 24 Oct 2025

27 Oct 2025 Officers

Termination of John Mark Duxbury as director on 24 Oct 2025

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 7 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 4 Dec 2025

Appointment of Mr Christopher John Brierley as director on 24 Oct 2025

6 months ago on 27 Oct 2025

Termination of John Mark Duxbury as director on 24 Oct 2025

6 months ago on 27 Oct 2025

Termination of Simon Charles Travis as director on 7 Aug 2025

9 months ago on 21 Aug 2025