Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Highbridge Business Park Limited
- Incorporated
- 15 January 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Charges
- Total
- 85
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 66
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 15 January 1998
British
Born March 1957 (69)
Officer history (5 former)
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
22 July 2026
23 June 2021
6 April 2013
6 August 2010
6 August 2010
9 March 1998
19 February 1998
15 January 1998
15 January 1998
15 January 1998
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
Holdings 6
Companies where Highbridge Business Park Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
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 This company 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 | £107,041 |
| Creditors (< 1 year) | £54,645 |
| Net Current Assets | £52,396 |
| Shareholder Funds | £52,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions | |||
| 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 |
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