Company
Highcross Leicester Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Highcross Leicester Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 10
- Paul Justin Denby 2019-2023 View profile
- Warren Stuart Austin 2019-2021 View profile
- Nicholas Timon Drakesmith 2011-2019 View profile
- Andrew James Gray Thomson 2007-2008 View profile
- Jonathan Michael Emery 2007-2008 View profile
- David John Atkins 2005-2008 View profile
- James Douglas Aitchison 2002-2011 View profile
- Michael John Baker 2002-2006 View profile
- Nicholas Timon Drakesmith 2011-2012 View profile
- Simon Richard Melliss 2002-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/02/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highcross Leicester (GP) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-11-19 - Highcross Leicester Limited Partnership ceased 2018-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Group
- Highcross Leicester Holdings Limited
is controlled by Highcross Leicester (GP) Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-11-19 · source: Companies House PSC register - Highcross Leicester (GP) Limited
is controlled by Hammerson UK Properties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-17 · source: Companies House PSC register - Hammerson UK Properties Limited
is controlled by Hammerson International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hammerson International Holdings Limited
is controlled by Hammerson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hammerson PLC.
140 other companies in this group
- Grantchester Holdings Limited
- Hammerson (Folkestone) Limited
- Grand Central NO 1 Limited
- Grand Central (GP) Limited
- RT Group Property Investments Limited
- Hammerson Bull Ring Investments NO.2 Limited
- Hammerson (Euston Square) Limited
- Hammerson Oracle Properties Limited
- Hammerson (Croydon) Limited
- Grantchester Limited
- Hammerson (Cardiff) Limited
- Junction Nominee 2 Limited
- Hammerson Croydon (GP2) Limited
- Hammerson Oracle Investments 1 Limited
- Hammerson (Cramlington I) Limited
- Grand Central NO 2 Limited
- Hammerson Moor House (LP) Limited
- Hammerson Investments Limited
- RT Group Developments Limited
- Thurrock Shares 2 Limited
- London & Metropolitan Northern
- Oracle Nominees (NO.2) Limited
- Hammerson (Bristol Investments) Limited
- Hammerson (Bristol) Limited
- Hammerson (Telford) Limited
- Hammerson (Coventry) Limited
- Highcross Residential Properties Limited
- 280 Bishopsgate Limited
- West Quay (NO.1) Limited
- Hammerson Oracle Investments Limited
- Highcross Residential (Nominees 2) LTD
- Westchester Property Holdings Limited
- Oracle Shopping Centre Limited
- Hammerson (Moor House) Properties Limited
- Hammerson Bull Ring Limited
- Bull Ring NO. 1 Limited
- Reading Residential Properties Limited
- Bull Ring (GP) Limited
- Hammerson Martineau Galleries Limited
- Hammerson UK Properties Limited
- Hammerson International Holdings Limited
- Monesan Limited
- Hammerson Bull Ring Investments NO.1 Limited
- Hammerson Mglp Limited
- Hammerson (Brent South) Limited
- Hammerson Company Secretarial Limited
- Sevco 5025 Limited
- Precis (1474) Limited
- Hammerson Investments (NO 12) Limited
- Hammerson (VIA GP) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04365045
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data