HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England

Credit Report

Discover HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

1 active 16 resigned

Show resigned officers

						Status
Nicholas John Pike	Director	British	United Kingdom	63	21 Sept 2023	Active

Shareholders

Shareholders (2)


Highcross Shopping Centre Limited	100.0%	2	Ordinary	20 Mar 2019
Highcross (gp) Limited	0.0%	0	Ordinary	20 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highcross Shopping Centre Limited

United Kingdom

Active

Notified 26 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Highcross (gp) Limited

Ceased 26 Nov 2018

Ceased

See All Controllers

Group Structure

HIGHCROSS SHOPPING CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA 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 RESIDENTIAL (NOMINEES 2) LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
31 Mar 2025	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
26 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-20 with updates	View(4 pages)
26 Mar 2025	Persons With Significant Control	Change to Highcross Shopping Centre Limited as a person with significant control on 2025-03-20	View(2 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2024-03-20 with updates	View(4 pages)