Highcross Residential (Nominees 2) LTD - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Previous officers 12

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Simon Charles Travis 2020-2023 Director View profile
Andrew John Berger-North 2019-2020 Director View profile
Warren Stuart Austin 2014-2021 Director View profile
Peter Frank Cooper 2013-2019 Director View profile
Martin Plocica 2011-2017 Director View profile
Philip Duncan Wardle 2010-2014 Director View profile
Jennifer Ann Franklin 2009-2010 Director View profile
Nicholas Alan Scott Hardie 2009-2011 Director View profile
Lawrence Francis Hutchings 2009-2012 Director View profile
David John Atkins 2009-2011 Director View profile
Paul Thomas Wray 2009-2009 Director View profile
Stuart John Haydon 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 20/03/2009

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 Shopping Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26
Highcross (GP) Limited ceased 2018-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Highcross Residential (Nominees 2) LTD is controlled by Highcross Shopping Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 · source: Companies House PSC register
Highcross Shopping Centre Limited is controlled by Highcross Leicester Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
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

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.

Financials

Net assets: £2
Employees: 1
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 06853566
Status: Live but Receiver Manager on at least one charge
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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