HIGHBRIDGE TRADING (UK) LIMITED

Overview

Company Name	HIGHBRIDGE TRADING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04636109
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHBRIDGE TRADING (UK) LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HIGHBRIDGE TRADING (UK) LIMITED located?

Registered Office Address	C/O Taxaudit Accountants Unit Tg 41-43 The Grange 1 Central Road SM4 5PQ Morden England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHBRIDGE TRADING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHBRIDGE TRADING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for HIGHBRIDGE TRADING (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Jan 27, 2026	Director's details changed for Mr Peter John Morley on Jan 14, 2026	2 pages	CH01

Dec 24, 2025	Registered office address changed from 2 Fountain Court Victoria Street St. Albans AL1 3TF England to C/O Taxaudit Accountants Unit Tg 41-43 the Grange 1 Central Road Morden SM4 5PQ on Dec 24, 2025	1 pages	AD01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 05, 2024	Change of details for Mr Silas Gulart as a person with significant control on Mar 05, 2024	2 pages	PSC04

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

May 22, 2023	Previous accounting period shortened from Mar 25, 2023 to Dec 31, 2022	1 pages	AA01

May 22, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022	1 pages	AA01

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 23, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2022	Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021	1 pages	AA01

Jan 25, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

May 17, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 14, 2021 with updates	5 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 26, 2020	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Jan 16, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHBRIDGE TRADING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORLEY, Peter John Unit Tg 41-43 The Grange 1 Central Road SM4 5PQ Morden C/O Taxaudit Accountants England	Oct 01, 2016		Director	Unit Tg 41-43 The Grange 1 Central Road SM4 5PQ Morden C/O Taxaudit Accountants England	England	British	1978-10	208752270002
LEBAS, Elvira Estate Way E10 7JN London 1 England	Jan 15, 2007	Dec 31, 2010	Secretary	Estate Way E10 7JN London 1 England		Other		118641630003
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jan 14, 2003	Jun 08, 2007	Nominee Secretary	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001
CHARRO, Serge 7 Cromarty House Ben Jonson Road E1 4QG London	Jul 11, 2003	Jan 13, 2004	Director	7 Cromarty House Ben Jonson Road E1 4QG London		French	1974-4	90955610001
LEBAS, Stanislas Fountain Court Victoria Street AL1 3TF St. Albans 2 England	Jul 11, 2003	Nov 30, 2016	Director	Fountain Court Victoria Street AL1 3TF St. Albans 2 England	United Kingdom	French	1974-10	90955590008
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jan 14, 2003	Jul 11, 2003	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031180001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jan 14, 2003	Jul 11, 2003	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHBRIDGE TRADING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Silas Gulart Unit Tg 41-43 The Grange 1 Central Road SM4 5PQ Morden C/O Taxaudit Accountants England	Apr 06, 2017	Unit Tg 41-43 The Grange 1 Central Road SM4 5PQ Morden C/O Taxaudit Accountants England	No
	Nationality: German Country of Residence: Germany
	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

What are the latest statements on persons with significant control for HIGHBRIDGE TRADING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017	Mar 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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