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Highbridge Management Services Limited

Highbridge Management Services Limited is an active company incorporated on 7 November 1989 with the registered office located in Warrington, Cheshire. Highbridge Management Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02440858
Private limited company
Age
36 years
Incorporated 7 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (4 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
02074949401
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1954
Safehawk Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mrs Claire Nicola Marsden
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bak Group Limited
Piet James Pulford and are mutual people.
Active
Highbridge Properties Limited
Piet James Pulford and are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and are mutual people.
Active
H.D. Finance Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Topup Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.21K
Increased by £18.01K (+8871%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.5M
Decreased by £629.89K (-12%)
Total Liabilities
-£6.89M
Increased by £287.46K (+4%)
Net Assets
-£2.39M
Decreased by £917.35K (+62%)
Debt Ratio (%)
153%
Increased by 24.37% (+19%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Dec 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Safehawk Limited (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 1 Apr 2025
Claire Nicola Marsden (PSC) Appointed
9 Months Ago on 28 Feb 2025
Guy Norman Marsden (PSC) Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Safehawk Limited (PSC) Details Changed
3 Years Ago on 26 Oct 2022
Guy Norman Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
Piet James Pulford (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 3 Dec 2025
Cessation of Guy Norman Marsden as a person with significant control on 28 February 2025
Submitted on 14 Nov 2025
Notification of Claire Nicola Marsden as a person with significant control on 28 February 2025
Submitted on 14 Nov 2025
Change of details for Safehawk Limited as a person with significant control on 1 August 2025
Submitted on 14 Nov 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 13 Dec 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Change of details for Safehawk Limited as a person with significant control on 26 October 2022
Submitted on 18 Jul 2024
Repayment History
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