Safehawk Limited

Active03941347 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 29 March 2000
British
Born March 1957 (69)
Officer history (5 former)
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
Resigned Pulford, Piet James as Secretary
22 July 2026
Resigned Pulford, Piet James as Director
23 June 2021
Resigned Ward, Garry as Director
5 November 2012
Appointed Ward, Garry as Director
29 March 2000
Appointed Marsden, Guy Norman as Director
29 March 2000
Appointed Pulford, Piet James as Secretary
29 March 2000
Appointed Pulford, Piet James as Director
29 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08134397
Former controllers (3)
31 March 2025
Ceased Piet James Pulford — Owns 25–50% of shares
31 March 2025
Ceased Winterfield Limited — Owns 25–50% of shares
28 February 2025
Ceased Guy Norman Marsden — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cobalt Data Centres Limited Owns 75–100% of shares
Cobalt South Land Limited Owns 75–100% of shares
Cuos Limited Owns 75–100% of shares
Safehawk Limited This company 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 Properties Limited Owns 75–100% of shares
Topup Limited Status not confirmedOwns 75–100% of shares
I.C.H. Financial and Technical Services Limited DissolvedOwns 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
£895,344
Profit
(£24,498)
Employees
2
Return on Equity
-3%
Balance sheet detail
2025
Debtors£420,847
Creditors (< 1 year)£0
Net Current Assets£420,847
Net Assets£895,344
Shareholder Funds£895,344

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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