Highbridge (Westmoor) Securities Limited

Active04677720 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Dormant Company (99999)
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
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 25 February 2003
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
26 February 2003
Resigned Tg Registrars Limited as Corporate Secretary
25 February 2003
Appointed Marsden, Guy Norman as Director
25 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2003
Appointed Tg Registrars Limited as Corporate Secretary
25 February 2003
Appointed Pulford, Piet James as Secretary
25 February 2003
Appointed Pulford, Piet James as Director

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. 02244773
Former controllers (2)
6 April 2016
Ceased Piet James Pulford — Owns 25–50% of shares
6 April 2016
Ceased Guy Norman Marsden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2025 £2 £2
Balance sheet detail
20252020
Current Assets£2
Debtors£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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