HIGHCROSS (GP) LIMITED
04365007 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Mar 2027 (last filed 21 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGHCROSS (GP) LIMITED
04365007Active· Ltd· England Wales· 2002-02-01Incorporated 2002-02-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- TRAVIS, Simon Charles· DirectorResigned 2025-08-07
- BADHAM, Harry Alexander· DirectorAppointed 2025-07-31
- PEUREUX, Gregoire· DirectorAppointed 2025-07-31
- SHAW, Richard Geoffrey· DirectorAppointed 2025-07-31
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-09-23
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BADHAM, Harry Alexander
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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PEUREUX, Gregoire
Director
- Appointed
- 2025-07-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1977
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SHAW, Richard Geoffrey
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HAYDON, Stuart John
Secretary
- Appointed
- 2002-02-13
- Resigned
- 2011-09-22
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-02-13
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AGNEW, Julian Michael, Mr.
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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ATKINS, David John
Director
- Appointed
- 2007-05-30
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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AUSTIN, Warren Stuart
Director
- Appointed
- 2014-04-25
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2019-04-30
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2017-03-17
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BYWATER, John Andrew
Director
- Appointed
- 2002-02-13
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COLE, Peter William Beaumont
Director
- Appointed
- 2002-02-13
- Resigned
- 2005-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COOPER, Peter Frank
Director
- Appointed
- 2012-11-21
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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DARROCH, Christopher Raymond Andrew
Director
- Appointed
- 2009-11-24
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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DENBY, Paul Justin
Director
- Appointed
- 2022-08-09
- Resigned
- 2023-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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DUNNING, Abigail Jane
Director
- Appointed
- 2021-11-11
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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EMERY, Jonathan Michael
Director
- Appointed
- 2005-09-05
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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FORSTER, Vanessa
Director
- Appointed
- 2003-06-02
- Resigned
- 2007-05-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2009-02-18
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2009-02-18
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEANES, Andrew Peter
Director
- Appointed
- 2014-07-08
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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LOW, Richard Anthony
Director
- Appointed
- 2002-06-20
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 08/1949
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MARTIN, Andrew John, Mr.
Director
- Appointed
- 2002-03-01
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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O'SULLIVAN, John Joseph
Director
- Appointed
- 2009-09-15
- Resigned
- 2010-03-26
- Nationality
- Irish
- Born
- 08/1950
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PAGE, Dominic Martin Etienne
Director
- Appointed
- 2022-02-15
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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PLOCICA, Martin
Director
- Appointed
- 2011-10-26
- Resigned
- 2017-03-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1962
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ROBSON, Jonathan
Director
- Appointed
- 2009-07-17
- Resigned
- 2009-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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SHAW, Richard Geoffrey
Director
- Appointed
- 2011-10-26
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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TRAVIS, Simon Charles
Director
- Appointed
- 2020-05-05
- Resigned
- 2025-08-07
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WARDLE, Philip Duncan, Mr.
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WRAY, Paul Thomas
Director
- Appointed
- 2006-06-30
- Resigned
- 2009-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 2002-02-13
- Resigned
- 2003-06-02
- Nationality
- British
- Born
- 02/1943
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-01
- Resigned
- 2002-02-13
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