Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Highbridge Properties Limited
- Incorporated
- 15 April 1988 (38 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Charges
- Total
- 31
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 26
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 29 April 1988
British
Born March 1957 (69)
Officer history (7 former)
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
22 July 2026
23 June 2021
11 January 2017
5 November 2012
18 August 2009
23 June 2000
20 March 1996
4 August 1995
16 December 1992
16 December 1992
30 March 1989
29 April 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02440858
Holdings 15
Companies where Highbridge Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
6 April 2016
6 April 2016
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cobalt Data Centres Limited Owns 75–100% of shares
Highbridge North Tyneside Contractor One Limited Owns 75–100% of shares
Cobalt South Land Limited Owns 75–100% of shares
Cuos Limited Owns 75–100% of shares
Highbridge Business Park North Limited Owns 75–100% of shares
Safehawk Limited Owns 75–100% of shares
Drydove Investments Limited Owns 75–100% of shares
Highbridge Cobalt Limited Owns 75–100% of shares
Ashall Hadrian Limited Owns 75–100% of shares
Buckinghamshire Properties Limited Owns 75–100% of shares
Cobalt Real Estate Limited Owns 75–100% of shares
Highbridge Business Park Limited Owns 75–100% of shares
Highbridge Management Services Limited Owns 75–100% of shares
Highbridge Properties Limited This company Owns 75–100% of shares
Winterfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,306,985
- Cash
- £329
- Employees
- 2
- Current Ratio
- 3.8x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,819,525 |
| Debtors | £1,819,196 |
| Cash | £329 |
| Creditors (< 1 year) | £476,310 |
| Net Current Assets | £1,343,215 |
| Net Assets | £1,306,985 |
| Shareholder Funds | £1,306,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a secretary | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 12 January 2026 | Cessation of a person with significant control |
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