HIGHCROSS COMMERCIAL INVESTMENTS LIMITED

Company summary

Company number: 01274859
Status: ACTIVE
Incorporated / age: 26 August 197650 years
Registered office: High Cross Building, Lancaster Road, Hinckley, Leicestershire, LE10 0AW, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
High Cross Building, Lancaster Road, Hinckley, Leicestershire, LE10 0AW, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
BUCKLE AND ENGLAND LIMITED
FAMILY CHOICE LIMITED
SHOEXPORT LIMITED
RALACHAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Susan Miriam ACTIVE	Secretary	06 Sep 1995				The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England
ENGLAND, Simon James ACTIVE	Director	01 May 2006		England	January 1972	The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England
PAICE, Sally Ann ACTIVE	Director	01 May 2006		United Kingdom	October 1969	The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England
ENGLAND, Douglas Roy RESIGNED	Secretary		06 Sep 1995			Gable End, Wibtoft, Lutterworth, Leicestershire, LE17 5BB
BUCKLE, James Leslie RESIGNED	Director		31 Mar 2005		July 1946	Sutton House, 126 Leicester Road, Sutton In The Elms, Leicester, LE9 1QF
ENGLAND, Douglas Roy RESIGNED	Director		10 Feb 2025	England	March 1943	The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

ENGLAND, Susan Miriam ACTIVE
Role: Secretary
Appointed on: 06 Sep 1995
Address: The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

ENGLAND, Simon James ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: January 1972
Address: The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

PAICE, Sally Ann ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

ENGLAND, Douglas Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1995
Address: Gable End, Wibtoft, Lutterworth, Leicestershire, LE17 5BB

BUCKLE, James Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: July 1946
Address: Sutton House, 126 Leicester Road, Sutton In The Elms, Leicester, LE9 1QF

ENGLAND, Douglas Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: March 1943
Address: The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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