HIGHCROSS SHOPPING CENTRE LIMITED

Company summary

Insolvency history recorded

Company number: 09082273
Status: LIQUIDATION
Incorporated / age: 11 June 201412 years
Registered office: C/O Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Accounts due: 30 September 2024
Confirmation statement due: 22 February 2024
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 12:07 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
C/O Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nature of business
Dormant Company
Previous company names
HAMMERSON (GLASGOW) LIMITED
HAMMERSON SHELF CO 5 LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Receiver manager
Case 1
Practitioners
- Kevin Peter Mersh
  Receiver manager
  Appointed
  9 February 2023
- Matthew Richard Nagle
  Receiver manager
  Appointed
  9 February 2023
View related charge on the official register (opens in a new tab)
Creditors voluntary liquidation
Case 2
Wound up
24 September 2025
Practitioners
- Andrew Anderson Kelsall
  Insolvency practitioner
  Appointed
  24 September 2025
- Lee Anthony Green
  Insolvency practitioner
  Appointed
  24 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIKE, Nicholas John ACTIVE	Director	17 Dec 2021		England	December 1962	C/O Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	11 Jun 2014	21 Sep 2023			Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
AUSTIN, Warren Stuart RESIGNED	Director	11 Jun 2014	30 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	30 Apr 2019	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	11 Jun 2014	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	11 Jun 2014	23 Dec 2021	United Kingdom	November 1973	Kings Place, 90 York Way, London, N1 9GE, United Kingdom

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: December 1962
Address: C/O Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 2014
Resigned on: 21 Sep 2023
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 23 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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HIGHCROSS SHOPPING CENTRE LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Creditors voluntary liquidation

Practitioners