Highcross Shopping Centre Limited, London

Highcross Shopping Centre Limited is a private limited company. Formerly, it was named Hammerson (Glasgow) Limited (changed on 2018-05-31). Registered at Kings Place, 90 York Way, London N1 9GE, the aforementioned 7 years old company was incorporated on 2014-06-11 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in this company: Mark B. (appointed on 30 April 2019), Warren A. (appointed on 11 June 2014), Richard S. (appointed on 11 June 2014).
About
Name: Highcross Shopping Centre Limited
Number: 09082273
Incorporation date: 2014-06-11
End of financial year: 31 December
 
Address: Kings Place
90 York Way
London
N1 9GE
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Highcross Leicester Holdings Limited
19 November 2018
Address Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4365045
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hammerson Uk Properties Plc
6 April 2016 - 19 November 2018
Address Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 298351
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31
Shareholder Funds 1 1 1
Total Assets Less Current Liabilities 1 1 1

The due date for Highcross Shopping Centre Limited confirmation statement filing is 2022-06-23. The most recent confirmation statement was filed on 2021-06-09. The due date for the next accounts filing is 30 December 2021. Previous accounts filing was filed for the time period up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: Highcross Leicester Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 York Way, N1 9GE London. Hammerson Uk Properties Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 York Way, N1 9GE London.

Company filing
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Capital declared on Mon, 21st Jun 2021: 311879173.00 GBP
filed on: 24th, June 2021 | capital
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