HP

HIGHBRIDGE PROPERTIES LIMITED

Active

Company number 02244773

Warrington, England · Incorporated 15 April 1988

8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANTAFULL LIMITED · 15 April 1988 – 9 June 1988

MARSH WALL ENTERPRISES LIMITED · 9 June 1988 – 7 September 1988

HIGHBRIDGE PROPERTIES PLC · 7 September 1988 – 4 April 2023

Company overview

HIGHBRIDGE PROPERTIES LIMITED is an active private limited company incorporated on 15 April 1988 and registered in England and Wales. Its registered office is at 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW. The company’s principal activity is construction of buildings (SIC 41100).

It is currently controlled by Highbridge Management Services Limited, which holds 75–100% of the shares and voting rights. The two directors are Guy Norman Marsden (appointed 1988) and Piet James Pulford (appointed 1989), both British nationals residing in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement dated 30 June 2026 has been filed and is not overdue. A PSC cessation was notified in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highbridge Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Gazette Filings Brought Up To Date
Gazette
14 April 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 April 2023 View
Reregistration Public To Private Company
Change Of Name
4 April 2023 View
Re Registration Memorandum Articles
Incorporation
4 April 2023 View
Resolution
Resolution
4 April 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
Accounts
5 May 2022 View
Gazette Filings Brought Up To Date
Gazette
22 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Group
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Group
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Auditors Resignation Company
Auditors
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Legacy
Mortgage
14 March 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Group
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Group
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Group
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Address
30 June 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
18 September 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Mortgage
8 January 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Address
23 August 2007 View
Legacy
Address
12 June 2007 View
Accounts With Accounts Type Group
Accounts
30 March 2007 View
Legacy
Annual Return
8 August 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Group
Accounts
14 February 2006 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
12 April 2002 View
Resolution
Resolution
17 December 2001 View
Memorandum Articles
Incorporation
17 December 2001 View
Resolution
Resolution
17 December 2001 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
10 April 2001 View
Accounts With Accounts Type Full Group
Accounts
28 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
14 April 2000 View
Accounts With Accounts Type Full Group
Accounts
11 February 2000 View
Legacy
Mortgage
11 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Accounts
28 October 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Mortgage
12 March 1999 View
Legacy
Mortgage
9 February 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Accounts
3 November 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Mortgage
17 April 1998 View
Legacy
Mortgage
18 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Mortgage
13 February 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 November 1997 View
Auditors Statement
Auditors
5 November 1997 View
Auditors Report
Auditors
5 November 1997 View
Accounts Balance Sheet
Accounts
5 November 1997 View
Re Registration Memorandum Articles
Incorporation
5 November 1997 View
Legacy
Reregistration
5 November 1997 View
Legacy
Reregistration
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Capital
22 October 1997 View
Memorandum Articles
Incorporation
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Accounts
2 February 1997 View
Legacy
Annual Return
6 August 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Mortgage
22 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Address
7 March 1996 View
Legacy
Address
15 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Capital
25 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Memorandum Articles
Incorporation
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 July 1994 View
Legacy
Mortgage
8 March 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Legacy
Annual Return
27 June 1993 View
Legacy
Annual Return
27 June 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
3 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Annual Return
3 July 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Mortgage
24 December 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
11 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1988 View
Legacy
Address
6 September 1988 View
Certificate Change Of Name Company
Change Of Name
6 September 1988 View
Memorandum Articles
Incorporation
28 June 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Address
9 June 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Officers
9 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Miscellaneous
Miscellaneous
15 April 1988 View
Incorporation Company
Incorporation
15 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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