Introduction
Watch Company
H
HIGHBRIDGE BUSINESS PARK NORTH LIMITED
HIGHBRIDGE BUSINESS PARK NORTH LIMITED is an active company incorporated on 21 September 2020 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. HIGHBRIDGE BUSINESS PARK NORTH LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12892397
LTD Company
Age
5 Years
Incorporated 21 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
8 Winmarleigh Street Warrington, WA1 1JW,
Previous Addresses
24 Upper Brook Street London W1K 7QB England
From: 26 October 2022To: 6 August 2025
, Suite 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA, England
From: 21 September 2020To: 26 October 2022
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARSDEN, Guy Norman
ActiveWarringtonWA1 1JW
Born March 1957
Director
Appointed 21 Sept 2020
MARSDEN, Guy Norman
WarringtonWA1 1JW
Born March 1957
Director
21 Sept 2020
Active
PULFORD, Piet James
ActiveWarringtonWA1 1JW
Born November 1954
Director
Appointed 21 Sept 2020
PULFORD, Piet James
WarringtonWA1 1JW
Born November 1954
Director
21 Sept 2020
Active
WARD, Garry
ResignedTemple Avenue, LondonEC4Y 0DA
Born July 1961
Director
Appointed 21 Sept 2020
Resigned 23 Jun 2021
WARD, Garry
Temple Avenue, LondonEC4Y 0DA
Born July 1961
Director
21 Sept 2020
Resigned 23 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Piet James Pulford
CeasedWarringtonWA1 1JW
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Ceased 21 Sept 2020
Mr Piet James Pulford
WarringtonWA1 1JW
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Ceased 21 Sept 2020
Ceased
Mr Guy Norman Marsden
CeasedWarringtonWA1 1JW
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2020
Ceased 21 Sept 2020
Mr Guy Norman Marsden
WarringtonWA1 1JW
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2020
Ceased 21 Sept 2020
Ceased
WarringtonWA1 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2020
Drydove Investments Limited
WarringtonWA1 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021