CompanyTrack
H

HIGHCROSS (GP) LIMITED

Active London

Development of building projects

1 employees
Development of building projectsManagement of real estate on a fee or contract basis
H

HIGHCROSS (GP) LIMITED

Development of building projects

Founded 1 Feb 2002 Active London, England 1 employees
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £1.00K £0.00 2023 year on year
Total assets £1.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HIGHCROSS (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

4 active 30 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom4831 Jul 2025Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4931 Jul 2025Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5231 Jul 2025Active

Shareholders

Shareholders (1)

Highcross Leicester Holdings Limited
100.0%
10,00027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highcross Leicester Holdings Limited

United Kingdom

Active
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hammerson (leicester Gp) Limited

Ceased 19 Nov 2018

Ceased

Group Structure

Group Structure

HIGHCROSS LEICESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
HIGHCROSS LEICESTER (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
HAMMERSON PLC united kingdom
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
HIGHCROSS (GP) LIMITED Current Company
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
31 Jul 2025OfficersAppointment of Mr Gregoire Peureux as director on 2025-07-31View(2 pages)
31 Jul 2025OfficersAppointment of Mr Richard Geoffrey Shaw as director on 2025-07-31View(2 pages)
31 Jul 2025OfficersAppointment of Mr Harry Alexander Badham as director on 2025-07-31View(2 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

31 Jul 2025 Officers

Appointment of Mr Gregoire Peureux as director on 2025-07-31

31 Jul 2025 Officers

Appointment of Mr Richard Geoffrey Shaw as director on 2025-07-31

31 Jul 2025 Officers

Appointment of Mr Harry Alexander Badham as director on 2025-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 4 Dec 2025

Termination of Simon Charles Travis as director on 2025-08-07

5 months ago on 21 Aug 2025

Appointment of Mr Gregoire Peureux as director on 2025-07-31

6 months ago on 31 Jul 2025

Appointment of Mr Richard Geoffrey Shaw as director on 2025-07-31

6 months ago on 31 Jul 2025

Appointment of Mr Harry Alexander Badham as director on 2025-07-31

6 months ago on 31 Jul 2025