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HIGHBRIDGE HADRIAN (SOUTH) LIMITED

HIGHBRIDGE HADRIAN (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHBRIDGE HADRIAN (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03506962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHBRIDGE HADRIAN (SOUTH) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HIGHBRIDGE HADRIAN (SOUTH) LIMITED located?

    Registered Office Address
    8 Winmarleigh Street
    WA1 1JW Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHBRIDGE HADRIAN (SOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHBRIDGE HADRIAN (SOUTH) LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for HIGHBRIDGE HADRIAN (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Piet James Pulford on Aug 04, 2025

    		1 pagesCH03

    Director's details changed for Mr Piet James Pulford on Aug 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Guy Norman Marsden on Aug 04, 2025

    		2 pagesCH01

    Change of details for Highbridge Business Park Limited as a person with significant control on Aug 06, 2025

    		2 pagesPSC05

    Cessation of Guy Norman Marsden as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Piet James Pulford as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Aug 06, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Notification of Guy Norman Marsden as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Highbridge Business Park Limited as a person with significant control on Oct 26, 2022

    		2 pagesPSC05

    Notification of Piet James Pulford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on Oct 26, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 24, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HIGHBRIDGE HADRIAN (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Piet James
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Secretary
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		British34731730004
    MARSDEN, Guy Norman
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Director
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		United KingdomBritish1814260006
    PULFORD, Piet James
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Director
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		EnglandBritish34731730004
    ASHALL, David William
    Half Acre Lane
    Thelwall
    WA4 3JG Warrington
    The Gables
    Cheshire
    		Director
    Half Acre Lane
    Thelwall
    WA4 3JG Warrington
    The Gables
    Cheshire
    		EnglandBritish11112730001
    DAVIES, Arthur Simon
    Towns Green Farm
    Townsgreen, Wettenhall
    CW7 4HB Winsford
    Cheshire
    		Director
    Towns Green Farm
    Townsgreen, Wettenhall
    CW7 4HB Winsford
    Cheshire
    		EnglandBritish55734460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHBRIDGE HADRIAN (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piet James Pulford
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Norman Marsden
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Highbridge Business Park Limited
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3493084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0