Highcross Shopping Centre Limited. Head office in Norwich. Check Director.

Highcross Shopping Centre Limited, Norwich

Highcross Shopping Centre Limited is a private limited company. Formerly, it was named Hammerson (Glasgow) Limited (changed on 2018-05-31). Registered at The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP, the aforementioned 9 years old company was incorporated on 2014-06-11 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this company: Nicholas P. (appointed on 17 December 2021).

About
Name: Highcross Shopping Centre Limited
Number: 09082273
Incorporation date: 2014-06-11
End of financial year: 31 December


Address:	The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP
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 2024-02-22. The most recent confirmation statement was filed on 2023-02-08. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

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

Filter filings by category:

Type		Free download
TM02	Thu, 21st Sep 2023 - the day secretary's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Thu, 21st Sep 2023 - the day secretary's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 27th Sep 2023. New Address: The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP. Previous address: Marble Arch House 66 Seymour Street London W1H 5BX England filed on: 27th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Feb 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 16th Jan 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 16th Jan 2023. New Address: Marble Arch House 66 Seymour Street London W1H 5BX. Previous address: Kings Place 90 York Way London N1 9GE filed on: 16th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Thu, 9th Jun 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, February 2022 \| accounts	Free Download (34 pages)
TM01	Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 24th, December 2021 \| officers	Free Download (1 page)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM01	Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
TM01	Thu, 11th Nov 2021 - the day director's appointment was terminated filed on: 23rd, November 2021 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 21st Jun 2021: 311879173.00 GBP filed on: 24th, June 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Jun 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, January 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Tue, 9th Jun 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 9th Apr 2020 filed on: 22nd, April 2020 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Thu, 19th Dec 2019: 309977006.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Nov 2018 filed on: 22nd, August 2019 \| accounts	Free Download (20 pages)
PSC07	Cessation of a person with significant control Mon, 19th Nov 2018 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 9th Jun 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Mon, 19th Nov 2018 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 28th Nov 2018 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, December 2018 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Nov 2018: 308503282.00 GBP filed on: 12th, December 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 090822730001, created on Wed, 28th Nov 2018 filed on: 29th, November 2018 \| mortgage	Free Download (44 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 9th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 31st May 2018 filed on: 31st, May 2018 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 9th Jun 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2016 filed on: 10th, June 2016 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 1.00 GBP capital
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 4th Jun 2015. New Address: Kings Place 90 York Way London N1 9GE. Previous address: 10 Grosvenor Street London W1K 4BJ United Kingdom filed on: 4th, June 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 1st Jun 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 19th, January 2015 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2014 \| incorporation	Free Download (9 pages)

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