Highbridge (KD) Dpa Limited

Active06649492 Private limited company
Incorporated
17 July 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 17 July 2008
British
Born March 1957 (69)
Officer history (4 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
17 July 2008
Appointed Marsden, Guy Norman as Director
17 July 2008
Appointed A G Secretarial Limited as Corporate Secretary
17 July 2008
Resigned A G Secretarial Limited as Corporate Secretary
17 July 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
17 July 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 July 2008
Appointed Pulford, Piet James as Secretary
17 July 2008
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. 05498464
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
Debtors£8,422
Creditors (< 1 year)£2,962
Net Current Assets£5,460
Shareholder Funds£5,460

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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