Highcross Shopping Centre Limited
- Company number
- 09082273
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hammerson (Glasgow) Limited (until 31 May 2018)
- Hammerson Shelf Co 5 Limited (until 10 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Uk Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Nov 2018 |
| Highcross Leicester Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
| 28 Nov 2018 |
| 31 Dec 2017 |
| 31 Dec 2016 Dormant |
| 31 Dec 2015 Dormant |
| 31 Dec 2014 Dormant |
Connections
Owned by
Highcross Shopping Centre Limited → Highcross Leicester Holdings Limited → Highcross Leicester (Gp) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Controls
- Highcross Residential (Nominees 1) Limited (06750598)
- Highcross Residential (Nominees 2) Ltd (06853566)
Directors’ other companies
- PIKE, Nicholas John - Director at SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at JCF (Sqn 2) Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at JLG Newco 2 Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at JLG Newco 1 Limited
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited
Companies at the same address
- Cave Solutions Ltd (15432853)
- More Restaurants Limited (07615805)
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- Swallow Financial Investment Management Limited (08031580)
- Titan Environmental Surveys Limited (03890108)
- Vancols Holdings (2020) Limited (12746605)