Highcross Leicester Holdings Limited

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Highcross Leicester Holdings Limited

04365045•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX

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Incorporated

01/02/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Highcross Leicester Holdings Limited (04365045) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/02/2002
W1H5BX

Financial Overview

Total Assets

£0

Liabilities

£3.28M

Net Assets

£-3.28M

Est. Turnover

£3.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
richard geoffrey shaw
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Resolution
Category:Resolution
Date:15-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2018
Resolution
Category:Resolution
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Capital Alter Shares Consolidation
Category:Capital
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2011
Legacy
Category:Capital
Date:07-07-2011
Legacy
Category:Insolvency
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Capital
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BX