HS

HIGHCROSS SHOPPING CENTRE LIMITED

Liquidation

Company number 09082273

Norwich · Incorporated 11 June 2014

C/O Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 June 2021

Company history

Previous company names

HAMMERSON SHELF CO 5 LIMITED · 11 June 2014 – 10 June 2016

HAMMERSON (GLASGOW) LIMITED · 10 June 2016 – 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
8 February 2023
Next due
22 February 2024
Overdue by 32 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highcross Leicester Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2018

Funding

3 funding rounds
21 June 2021
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
30 September 2025 View
Resolution
Resolution
30 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Liquidation Receiver Appointment Of Receiver
Insolvency
24 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Resolution
Resolution
8 June 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Resolution
Resolution
18 December 2018 View
Memorandum Articles
Incorporation
18 December 2018 View
Capital Allotment Shares
Capital
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Resolution
Resolution
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Resolution
Resolution
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2015 View
Incorporation Company
Incorporation
11 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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