General information

Name:

Highcross Group Ltd

Office Address:

Buckingham House West Street RG14 1BE Newbury

Number: 02979949

Incorporation date: 1994-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highcross Group Limited with Companies House Reg No. 02979949 has been a part of the business world for 30 years. This Private Limited Company can be reached at Buckingham House, West Street in Newbury and company's postal code is RG14 1BE. It has been on the market under three different names. Its initial name, Heracroft, was changed on 1994-11-09 to Greenham Common (berkshire). The current name is used since 1995, is Highcross Group Limited. The firm's SIC code is 68100 - Buying and selling of own real estate. Highcross Group Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was released on Wed, 18th Oct 2023.

Currently, the directors officially appointed by this business include: Paul M. assigned to lead the company on 2015-03-28 and Malcolm M. assigned to lead the company thirty years ago.

  • Previous company's names
  • Highcross Group Limited 1995-12-19
  • Greenham Common (berkshire) Limited 1994-11-09
  • Heracroft Limited 1994-10-18

Company staff

Paul M.

Role: Director

Appointed: 28 March 2015

Latest update: 12 December 2023

Malcolm M.

Role: Director

Appointed: 31 October 1994

Latest update: 12 December 2023

People with significant control

The companies that control this firm are as follows: Stockford Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at The Green, TW9 1PL and was registered as a PSC under the registration number 01606091.

Stockford Limited
Address: 1 The Green, Richmond, TW9 1PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01606091
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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