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Company Information for

HIGHCROSS GROUP LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
02979949
Private Limited Company
Active

Company Overview

About Highcross Group Ltd
HIGHCROSS GROUP LIMITED was founded on 1994-10-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Highcross Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHCROSS GROUP LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in RG14
 
Filing Information
Company Number 02979949
Company ID Number 02979949
Date formed 1994-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
Last Datalog update: 2018-10-04 22:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCROSS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of HIGHCROSS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES MICHAEL
Director 2015-03-28
MALCOLM VINCENT MORRIS
Director 1994-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HAYES
Company Secretary 2008-06-23 2015-03-28
MICHAEL FRANCIS MEGAN
Director 1996-01-02 2015-03-28
KEITH DESMOND WOODS
Director 1995-12-19 2015-03-28
HELEN MARJORIE ELIZABETH WRIGHT
Director 1998-01-02 2015-03-28
STELLA JANE PIRIE
Director 2006-05-01 2014-12-12
PETER GRIFFITHS GUBB
Director 1994-10-31 2013-08-31
MICHAEL FRANCIS MEGAN
Company Secretary 2000-04-27 2008-06-23
MALCOLM VINCENT MORRIS
Company Secretary 1994-10-31 2008-06-23
JILL ELIZABETH ANN MASSEY
Company Secretary 1995-12-19 2000-04-27
DANIEL JOHN DWYER
Nominated Secretary 1994-10-18 1994-10-31
BETTY JUNE DOYLE
Nominated Director 1994-10-18 1994-10-31
DANIEL JOHN DWYER
Nominated Director 1994-10-18 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES MICHAEL PENTANGLE LAND HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL JAMES MICHAEL STOCKFORD LIMITED Director 2015-05-01 CURRENT 1981-12-30 Active
PAUL JAMES MICHAEL KNIGHTS VALLEY LIMITED Director 2015-03-28 CURRENT 1983-06-15 Active
PAUL JAMES MICHAEL MY TINY PLANETS LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
MALCOLM VINCENT MORRIS GREENHAM COMMON TRADING LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
MALCOLM VINCENT MORRIS THE GOOD EXCHANGE LIMITED Director 2016-03-08 CURRENT 2015-09-03 Active
MALCOLM VINCENT MORRIS PRIORY ISLAND LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MALCOLM VINCENT MORRIS CAYUGA ESTATES LIMITED Director 2015-03-30 CURRENT 1999-02-25 Dissolved 2018-04-25
MALCOLM VINCENT MORRIS KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
MALCOLM VINCENT MORRIS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
MALCOLM VINCENT MORRIS GREENHAM BUSINESS PARK LIMITED Director 2003-03-30 CURRENT 2002-07-26 Active
MALCOLM VINCENT MORRIS SCINTILLATE LIMITED Director 1998-08-14 CURRENT 1998-08-14 Liquidation
MALCOLM VINCENT MORRIS FOLEY LODGE LIMITED Director 1997-10-01 CURRENT 1975-09-19 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY HOTELS LIMITED Director 1997-10-01 CURRENT 1983-07-27 Active
MALCOLM VINCENT MORRIS GREENHAM TRUST LTD Director 1997-03-20 CURRENT 1997-03-20 Active
MALCOLM VINCENT MORRIS NEXUS STRUCTURED FINANCE LIMITED Director 1994-01-24 CURRENT 1993-12-09 Dissolved 2014-04-27
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GROUP LIMITED Director 1992-01-18 CURRENT 1990-01-18 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GOLF CLUB LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY HOTELS LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Director 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS THE VINEYARD AT STOCKCROSS LIMITED Director 1991-08-29 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY LIMITED Director 1991-03-23 CURRENT 1983-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MICHAEL / 19/07/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 19/07/2017
2017-11-14PSC05PSC'S CHANGE OF PARTICULARS / STOCKFORD LIMITED / 19/07/2017
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2017-01-24DISS40DISS40 (DISS40(SOAD))
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-06AR0116/10/15 FULL LIST
2015-11-05AD02SAIL ADDRESS CHANGED FROM: ST. CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ UNITED KINGDOM
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 05/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MICHAEL / 01/10/2015
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O FELTONS PUMPHREY 1ST FLOOR, 4 GEORGE V PLACE, THAMES THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEGAN
2015-04-14AP01DIRECTOR APPOINTED MR PAUL JAMES MICHAEL
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY SALLY HAYES
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM ST CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STELLA PIRIE
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-12AR0116/10/14 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-19AR0116/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUBB
2012-11-06AR0116/10/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARJORIE ELIZABETH WRIGHT / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JANE PIRIE / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS GUBB / 06/11/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN HAYES / 06/11/2012
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 28/11/2011
2011-10-18AR0116/10/11 FULL LIST
2011-10-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0116/10/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN MACLEAN / 06/02/2010
2009-10-22AR0116/10/09 FULL LIST
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22AD02SAIL ADDRESS CREATED
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARJORIE ELIZABETH WRIGHT / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA JANE PIRIE / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VINCENT MORRIS / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFITHS GUBB / 16/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03RES13COMPANY BUSINESS 03/02/2009
2008-12-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 26/09/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MEGAN
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY MALCOLM MORRIS
2008-08-07288aSECRETARY APPOINTED SALLY ANN MACLEAN
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2008-01-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18288aNEW DIRECTOR APPOINTED
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-09363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03288cDIRECTOR'S PARTICULARS CHANGED
2000-05-02288bSECRETARY RESIGNED
2000-05-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HIGHCROSS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHCROSS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHCROSS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HIGHCROSS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHCROSS GROUP LIMITED
Trademarks
We have not found any records of HIGHCROSS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCROSS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHCROSS GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HIGHCROSS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHCROSS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHCROSS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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