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Highbridge (Eurocentral) Contractors Limited

Highbridge (Eurocentral) Contractors Limited is an active company incorporated on 24 January 2003 with the registered office located in Warrington, Cheshire. Highbridge (Eurocentral) Contractors Limited was registered 23 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
04647426
Private limited company
Age
23 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Highbridge (Eurocentral) Contractors Limited
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Guy Norman Marsden
Director • British • Lives in UK • Born in Mar 1957
Piet James Pulford
Secretary • British • Lives in England • Born in Nov 1954
Highbridge Properties Limited
PSC
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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 Management Services Limited
Piet James Pulford and Guy Norman Marsden 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Mr Piet James Pulford Details Changed
5 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden Details Changed
5 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
5 Months Ago on 4 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Piet James Pulford (PSC) Resigned
9 Years Ago on 6 Apr 2016
Guy Norman Marsden (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 13 Jan 2026
Secretary's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 12 Jan 2026
Director's details changed for Mr Guy Norman Marsden on 4 August 2025
Submitted on 12 Jan 2026
Director's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 12 Jan 2026
Cessation of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Change of details for Highbridge Properties Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 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
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
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Repayment History
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