Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Ashall Hadrian Limited
- Incorporated
- 30 December 1997 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 22 June 2010
British
Born March 1957 (69)
Officer history (13 former)
22 July 2026
Resigned Pulford, Piet James as Secretary
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
22 June 2010
22 June 2010
22 June 2010
Appointed Pulford, Piet James as Secretary
22 June 2010
22 June 2010
22 June 2010
30 June 2006
30 June 2006
1 January 2006
1 January 2006
20 December 2002
20 December 2002
8 December 2000
9 February 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
6 February 1998
30 December 1997
30 December 1997
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07283266
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 This company 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 Owns 75–100% of shares
Winterfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,078,800 |
| Creditors (< 1 year) | £926,511 |
| Net Current Assets | £152,289 |
| Shareholder Funds | £152,389 |
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 director | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 31 July 2026 | Appointment of a secretary | |||
| 23 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 9 January 2026 | Cessation of a person with significant control |
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