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Highbridge Business Park North Limited

Highbridge Business Park North Limited is an active company incorporated on 21 September 2020 with the registered office located in Warrington, Cheshire. Highbridge Business Park North Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12892397
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
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 (2 months remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Mar 1957
Drydove Investments Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mr Guy Norman Marsden
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterfield Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Cobalt Business Park Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Cobalt 30 Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
H.D. Finance Limited
Guy Norman Marsden is a mutual person.
Active
Bak Group Limited
Guy Norman Marsden is a mutual person.
Active
I.C.H. Financial And Technical Services Limited
Guy Norman Marsden is a mutual person.
Active
Highbridge Properties Limited
Guy Norman Marsden is a mutual person.
Active
Highbridge Management Services Limited
Guy Norman Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£235.1K
Same as previous period
Total Liabilities
-£235K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Drydove Investments Limited (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Drydove Investments Limited (PSC) Details Changed
2 Years 12 Months Ago on 26 Oct 2022
Guy Norman Marsden (PSC) Appointed
5 Years Ago on 21 Sep 2020
Piet James Pulford (PSC) Appointed
5 Years Ago on 21 Sep 2020
Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 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
Change of details for Drydove Investments Limited as a person with significant control on 1 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 20 September 2024 with no updates
Submitted on 27 Sep 2024
Change of details for Drydove Investments Limited as a person with significant control on 26 October 2022
Submitted on 16 Jul 2024
Notification of Guy Norman Marsden as a person with significant control on 21 September 2020
Submitted on 16 Jul 2024
Notification of Piet James Pulford as a person with significant control on 21 September 2020
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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