Highbridge (Ockendon) Limited

Active05077125 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Non-trading company (74990)
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 4 August 2005
British
Born March 1957 (69)
Officer history (10 former)
22 July 2026
Resigned Pulford, Piet James as Secretary
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
Resigned Pulford, Piet James as Director
4 August 2005
Resigned Brown, John Kenneth as Secretary
4 August 2005
Appointed Marsden, Guy Norman as Director
4 August 2005
Appointed Pulford, Piet James as Secretary
4 August 2005
Resigned Bradley, Pauline Anne as Director
4 August 2005
Resigned White, Andrew Edward as Director
4 August 2005
Resigned Kennedy, John Anthony Bingham as Director
4 August 2005
Appointed Pulford, Piet James as Director
4 August 2005
Resigned Brook, Robert William Middleton as Director
1 February 2005
Appointed Bradley, Pauline Anne as Director
1 November 2004
Resigned Bothwell, Karen Margaret as Director
1 April 2004
Appointed Bothwell, Karen Margaret as Director
18 March 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
18 March 2004
Appointed Brown, John Kenneth as Secretary
18 March 2004
Appointed Brook, Robert William Middleton as Director
18 March 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
18 March 2004
Appointed Kennedy, John Anthony Bingham as Director
18 March 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
18 March 2004
Appointed White, Andrew Edward as Director
18 March 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

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

Employees
2
Balance sheet detail
2025
Creditors (< 1 year)£819,739
Net Current Assets(£819,739)
Shareholder Funds(£819,739)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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