HIGHCROSS (GP) LIMITED

Company summary

Company number: 04365007
Status: ACTIVE
Incorporated / age: 1 February 200224 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:09 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
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Previous company names
SHIRES (GP) LIMITED.
SHELFCO (NO.2638) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	31 Jul 2025		United Kingdom	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	31 Jul 2025		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	13 Feb 2002	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2002	13 Feb 2002			Lacon House, Theobalds Road, London, WC1X 8RW
AGNEW, Julian Michael, Mr. RESIGNED	Director	01 Jun 2010	08 Jul 2014	England	July 1962	33, Cavendish Square, London, W1A 2BN
ATKINS, David John RESIGNED	Director	30 May 2007	26 Oct 2011	United Kingdom	April 1966	10, Grosvenor Street, London, W1K 4BJ, England
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	30 Apr 2019	05 May 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BYWATER, John Andrew RESIGNED	Director	13 Feb 2002	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	13 Feb 2002	05 Sep 2005	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COOPER, Peter Frank RESIGNED	Director	21 Nov 2012	30 Apr 2019	United Kingdom	June 1963	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
DARROCH, Christopher Raymond Andrew RESIGNED	Director	24 Nov 2009	01 Jun 2010	United Kingdom	December 1966	C/O Hermes Real Estate Invest, Lloyds Chambers, Portsoken Street, London, E1 8HZ
DENBY, Paul Justin RESIGNED	Director	09 Aug 2022	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
EMERY, Jonathan Michael RESIGNED	Director	05 Sep 2005	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
FORSTER, Vanessa RESIGNED	Director	02 Jun 2003	30 May 2007	England	February 1965	7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
HARDIE, Nicholas Alan Scott RESIGNED	Director	18 Feb 2009	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	18 Feb 2009	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEANES, Andrew Peter RESIGNED	Director	08 Jul 2014	30 Sep 2014	England	April 1959	One Curzon Street, London, England, W1J 5HD, England
LOW, Richard Anthony RESIGNED	Director	20 Jun 2002	17 Jul 2009		August 1949	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
MARTIN, Andrew John, Mr. RESIGNED	Director	01 Mar 2002	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
O'SULLIVAN, John Joseph RESIGNED	Director	15 Sep 2009	26 Mar 2010		August 1950	208, Leesons Hill, Chiselhurst, Kent, BR7 6QH, England
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	31 Jul 2025	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PLOCICA, Martin RESIGNED	Director	26 Oct 2011	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
ROBSON, Jonathan RESIGNED	Director	17 Jul 2009	15 Sep 2009	United Kingdom	July 1970	151 Gladstone Road, Wimbledon, London, SW19 1QS
SHAW, Richard Geoffrey RESIGNED	Director	26 Oct 2011	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England
TRAVIS, Simon Charles RESIGNED	Director	05 May 2020	07 Aug 2025	England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WARDLE, Philip Duncan, Mr. RESIGNED	Director	01 Jun 2010	30 Sep 2014	England	August 1963	Lasalle Investment Management, Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, W1A 2NF, England
WRAY, Paul Thomas RESIGNED	Director	30 Jun 2006	24 Nov 2009	United Kingdom	October 1954	15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
WRIGHT, Geoffrey Harcroft RESIGNED	Director	13 Feb 2002	02 Jun 2003		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
MIKJON LIMITED RESIGNED	Nominee Director	01 Feb 2002	13 Feb 2002			Lacon House, Theobalds Road, London, WC1X 8RW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BADHAM, Harry Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2002
Resigned on: 13 Feb 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

AGNEW, Julian Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 08 Jul 2014
Country of Residence: England
Date of birth: July 1962
Address: 33, Cavendish Square, London, W1A 2BN

ATKINS, David John RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 05 Sep 2005
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Hermes Real Estate Invest, Lloyds Chambers, Portsoken Street, London, E1 8HZ

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 09 Aug 2022
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

FORSTER, Vanessa RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 30 May 2007
Country of Residence: England
Date of birth: February 1965
Address: 7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

JEANES, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: April 1959
Address: One Curzon Street, London, England, W1J 5HD, England

LOW, Richard Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 17 Jul 2009
Date of birth: August 1949
Address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

O'SULLIVAN, John Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 26 Mar 2010
Date of birth: August 1950
Address: 208, Leesons Hill, Chiselhurst, Kent, BR7 6QH, England

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 02 Oct 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PLOCICA, Martin RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ, England

TRAVIS, Simon Charles RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: June 1969
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

WARDLE, Philip Duncan, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1963
Address: Lasalle Investment Management, Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, W1A 2NF, England

WRAY, Paul Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU