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Companies/04365045

Highcross Leicester Holdings Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Highcross Leicester (Gp) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-11-19 · No cessation recorded

Source record 122025057
Show 2 ceased records
Highcross Leicester Limited PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-19 · Ceased 2018-11-19

Source record 132976497
Hammerson Uk Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-19

Source record 128198545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RS
Richard ShawCurrent director
Appointed 2014-04-25 · 12 yrs · Accountant
+111 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2012-02-01 · 14 yrs
+125 others
Show 14 historical appointments
PD
Paul DenbyResigned director
Resigned 2019-10-30 · 3 yrs · Head Of Tax
WA
Warren AustinResigned director
Resigned 2019-08-09 · 2 yrs · UK Finance Director
ND
Nicholas DrakesmithResigned secretary
Resigned 2011-06-30
ND
Nicholas DrakesmithResigned director
Resigned 2011-06-30 · 8 yrs · Chief Financial Officer
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 1 yr · IT Director
DA
David AtkinsResigned director
Resigned 2005-01-01 · 3 yrs · Surveyor
MB
Michael BakerResigned director
Resigned 2002-02-13 · 4 yrs · Surveyor
SM
Simon MellissResigned directorResigned secretary
Resigned 2002-02-13 · 9 yrs · Chartered Accountant
JA
James AitchisonResigned director
Resigned 2002-02-13 · 9 yrs · Chartered Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active