---
title: "HIGHCROSS (GP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60fa0351-10b5-5ca8-a9c2-fe997e46ae04
json: https://whiteintel.dev/api/public/dossier/60fa0351-10b5-5ca8-a9c2-fe997e46ae04
identifier: oo:GB-COH-04365007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHCROSS (GP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04365007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60fa0351-10b5-5ca8-a9c2-fe997e46ae04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60fa0351-10b5-5ca8-a9c2-fe997e46ae04  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Highcross (Gp) Limited** — source · `gb-coh:4365007` — https://whiteintel.dev/entity/7f2e26d2-89bd-4b18-8588-e1fa8633c1b6

## Ownership & control

### Owners / controllers

- **HIGHCROSS LEICESTER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/226f6ec0-5571-5232-9e3b-d6c593bf940e
- **Highcross Leicester Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01e3e783-84b4-4cdf-9c8e-ea6db64718e8
- **Hammerson (Leicester Gp) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85985c49-e522-4970-8521-62fcc40e96d0

### Holdings / subsidiaries

- **HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c6d0ec8-216e-533b-b05b-aa13a0b33edd
- **HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a312541-9975-5fcd-995f-613cf75ab8df

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04365007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-01
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 41100, 68320

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23
- BADHAM, Harry Alexander — director · British · appointed 2025-07-31
- PEUREUX, Gregoire Thibault Gaston Lucien — director · French · appointed 2025-07-31
- SHAW, Richard Geoffrey — director · British · appointed 2025-07-31
- HAYDON, Stuart John — secretary · British · appointed 2002-02-13 · resigned 2011-09-22
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-01 · resigned 2002-02-13
- AGNEW, Julian Michael, Mr. — director · British · appointed 2010-06-01 · resigned 2014-07-08
- ATKINS, David John — director · British · appointed 2007-05-30 · resigned 2011-10-26
- AUSTIN, Warren Stuart — director · British · appointed 2014-04-25 · resigned 2021-11-11
- BERGER-NORTH, Andrew John — director · British · appointed 2019-04-30 · resigned 2020-05-05
- BOURGEOIS, Mark Richard — director · British · appointed 2017-03-17 · resigned 2021-11-11
- BYWATER, John Andrew — director · British · appointed 2002-02-13 · resigned 2007-03-31
- COLE, Peter William Beaumont — director · British · appointed 2002-02-13 · resigned 2005-09-05
- COOPER, Peter Frank — director · British · appointed 2012-11-21 · resigned 2019-04-30
- DARROCH, Christopher Raymond Andrew — director · British · appointed 2009-11-24 · resigned 2010-06-01
- DENBY, Paul Justin — director · British · appointed 2022-08-09 · resigned 2023-04-28
- DUNNING, Abigail Jane — director · British · appointed 2021-11-11 · resigned 2022-02-15
- EMERY, Jonathan Michael — director · British · appointed 2005-09-05 · resigned 2008-10-08
- FORSTER, Vanessa — director · British · appointed 2003-06-02 · resigned 2007-05-30
- HARDIE, Nicholas Alan Scott — director · British · appointed 2009-02-18 · resigned 2011-10-14

### Beneficial owners (Persons with Significant Control)

- [Highcross Leicester Holdings Limited](https://whiteintel.dev/entity/01e3e783-84b4-4cdf-9c8e-ea6db64718e8) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-19
- [Hammerson (Leicester Gp) Limited](https://whiteintel.dev/entity/85985c49-e522-4970-8521-62fcc40e96d0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04365007
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04365007

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HIGHCROSS (GP) LIMITED** — https://whiteintel.dev/entity/60fa0351-10b5-5ca8-a9c2-fe997e46ae04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHCROSS (GP) LIMITED**. Human view: https://whiteintel.dev/entity/60fa0351-10b5-5ca8-a9c2-fe997e46ae04 · Structured JSON: https://whiteintel.dev/api/public/dossier/60fa0351-10b5-5ca8-a9c2-fe997e46ae04._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._