Company Information for

HIGHBRIDGE (KD) CONTRACTORS LIMITED

24 UPPER BROOK STREET, LONDON, W1K 7QB,

Company Registration Number

05628716

Private Limited Company

Active

About Highbridge (kd) Contractors Ltd

HIGHBRIDGE (KD) CONTRACTORS LIMITED was founded on 2005-11-18 and has its registered office in London. The organisation's status is listed as "Active". Highbridge (kd) Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HIGHBRIDGE (KD) CONTRACTORS LIMITED
Legal Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
Other companies in EC4Y

Filing Information

Company Number05628716
Date formed2005-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-07 00:16:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Piet James Pulford Company Secretary COMPANY DIRECTOR 2005-11-18 ENGLAND
Guy Norman Marsden Director COMPANY DIRECTOR 2005-11-23 UNITED KINGDOM
Piet James Pulford Director COMPANY DIRECTOR 2005-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Ellen Hawksworth Director 2005-11-18 2005-11-23

Related Directorships for Piet James Pulford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piet James Pulford HIGHBRIDGE (KD) DPA LIMITEDCompany Secretary 2008-07-17 CURRENT 2008-07-17 Active
Piet James Pulford PHAG LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-10-22
Piet James Pulford HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITEDCompany Secretary 2007-11-30 CURRENT 2005-12-14 Active
Piet James Pulford COBALT DATA CENTRES LIMITEDCompany Secretary 2007-11-30 CURRENT 2005-12-14 Active
Piet James Pulford SHERWOOD (H2O) MANAGEMENT LIMITEDCompany Secretary 2006-07-19 CURRENT 2006-07-19 Active
Piet James Pulford COBALT CONTRACTORS LIMITEDCompany Secretary 2006-02-08 CURRENT 2006-02-08 Active
Piet James Pulford SHERWOOD (KD) MANAGEMENT LIMITEDCompany Secretary 2005-09-23 CURRENT 2005-09-23 Active
Piet James Pulford HIGHBRIDGE (OCKENDON) LIMITEDCompany Secretary 2005-08-04 CURRENT 2004-03-18 Active
Piet James Pulford HIGHBRIDGE (KD) DEVELOPMENTS LIMITEDCompany Secretary 2005-07-04 CURRENT 2005-07-04 Active
Piet James Pulford HIGHBRIDGE (WESTMOOR) SECURITIES LIMITEDCompany Secretary 2003-02-25 CURRENT 2003-02-25 Active
Piet James Pulford HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITEDCompany Secretary 2003-01-24 CURRENT 2003-01-24 Active
Piet James Pulford HIGHBRIDGE (WALLSEND) NO. 1 LIMITEDCompany Secretary 2002-08-07 CURRENT 2002-08-07 Active
Piet James Pulford HIGHBRIDGE WASHINGTON LIMITEDCompany Secretary 2002-08-07 CURRENT 2002-08-07 Active
Piet James Pulford HIGHBRIDGE (WALLSEND) NO. 2 LIMITEDCompany Secretary 2002-08-07 CURRENT 2002-08-07 Active
Piet James Pulford HPP LIMITEDCompany Secretary 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
Piet James Pulford SAFEHAWK LIMITEDCompany Secretary 2000-03-29 CURRENT 2000-03-07 Active
Piet James Pulford TUKTEN LIMITEDCompany Secretary 2000-03-28 CURRENT 2000-02-21 Active
Piet James Pulford HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITEDCompany Secretary 1998-02-09 CURRENT 1998-02-09 Active
Piet James Pulford HIGHBRIDGE SHERWOOD (NORTH) LIMITEDCompany Secretary 1998-02-09 CURRENT 1998-02-09 Active
Piet James Pulford HIGHBRIDGE HADRIAN (SOUTH) LIMITEDCompany Secretary 1998-02-09 CURRENT 1998-02-09 Active
Piet James Pulford HIGHBRIDGE BUSINESS PARK LIMITEDCompany Secretary 1998-01-15 CURRENT 1998-01-15 Active
Piet James Pulford HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITEDCompany Secretary 1997-03-19 CURRENT 1995-03-22 Active
Piet James Pulford HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITEDCompany Secretary 1996-11-15 CURRENT 1996-11-15 Active
Piet James Pulford HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITEDCompany Secretary 1996-02-19 CURRENT 1996-02-19 Active
Piet James Pulford HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITEDCompany Secretary 1995-03-31 CURRENT 1993-11-04 Active
Piet James Pulford BAK GROUP LIMITEDCompany Secretary 1992-12-11 CURRENT 1980-02-08 Active
Piet James Pulford H.D. FINANCE LIMITEDCompany Secretary 1992-12-11 CURRENT 1980-02-08 Active
Piet James Pulford I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITEDCompany Secretary 1992-12-11 CURRENT 1982-06-11 Active
Piet James Pulford TOPUP LIMITEDCompany Secretary 1992-11-10 CURRENT 1992-11-10 Active
Piet James Pulford BUCKINGHAMSHIRE PROPERTIES LIMITEDCompany Secretary 1992-04-28 CURRENT 1992-03-19 Active
Piet James Pulford HIGHBRIDGE MANAGEMENT SERVICES LIMITEDCompany Secretary 1991-11-17 CURRENT 1989-11-07 Active
Piet James Pulford HIGHBRIDGE PROPERTIES LIMITEDCompany Secretary 1991-06-30 CURRENT 1988-04-15 Active

Related Directorships for Guy Norman Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Norman Marsden STELLIUM PROPERTIES LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active
Guy Norman Marsden LIVEMAN (BARLOW MOOR ROAD) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Guy Norman Marsden COBALT BUSINESS PARK LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Active
Guy Norman Marsden LIVEMAN HOMES LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Guy Norman Marsden HIGHBRIDGE CHINA LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Guy Norman Marsden STELLIUM DATACENTERS LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Guy Norman Marsden MORE CARD LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
Guy Norman Marsden PROJECT DONCASTER LIMITEDDirector 2014-12-30 CURRENT 2014-08-28 Active
Guy Norman Marsden WESTMOOR 3 LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-09-01
Guy Norman Marsden CUOS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active
Guy Norman Marsden INDIGO PARK LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active
Guy Norman Marsden LIVEMAN PROPERTIES LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Liquidation
Guy Norman Marsden COBALT REAL ESTATE LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active
Guy Norman Marsden SAFEDOVE LIMITEDDirector 2012-07-09 CURRENT 2012-07-09 Active
Guy Norman Marsden ASHALL DEVELOPMENTS LIMITEDDirector 2010-06-22 CURRENT 1972-04-18 Dissolved 2014-07-29
Guy Norman Marsden ASHALL DEVELOPMENTS GROUP LIMITEDDirector 2010-06-22 CURRENT 1998-01-30 Dissolved 2014-07-29
Guy Norman Marsden ASHALL GROUP LIMITEDDirector 2010-06-22 CURRENT 1976-03-15 Dissolved 2014-07-29
Guy Norman Marsden ASHALL LIMITEDDirector 2010-06-22 CURRENT 1997-11-04 Dissolved 2014-07-29
Guy Norman Marsden ASHALL HADRIAN LIMITEDDirector 2010-06-22 CURRENT 1997-12-30 Active
Guy Norman Marsden HIGHBRIDGE COBALT LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active
Guy Norman Marsden COBALT 13A MANAGEMENT LIMITEDDirector 2009-05-08 CURRENT 2009-05-08 Active
Guy Norman Marsden HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITEDDirector 2009-04-02 CURRENT 2005-12-14 Active
Guy Norman Marsden COBALT DATA CENTRES LIMITEDDirector 2009-04-02 CURRENT 2005-12-14 Active
Guy Norman Marsden HIGHBRIDGE (KD) DPA LIMITEDDirector 2008-07-17 CURRENT 2008-07-17 Active
Guy Norman Marsden PHAG LIMITEDDirector 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-10-22
Guy Norman Marsden COBALT CONTRACTORS LIMITEDDirector 2007-01-03 CURRENT 2006-02-08 Active
Guy Norman Marsden SHERWOOD (H2O) MANAGEMENT LIMITEDDirector 2006-07-19 CURRENT 2006-07-19 Active
Guy Norman Marsden SHERWOOD (KD) MANAGEMENT LIMITEDDirector 2005-09-23 CURRENT 2005-09-23 Active
Guy Norman Marsden HIGHBRIDGE (OCKENDON) LIMITEDDirector 2005-08-04 CURRENT 2004-03-18 Active
Guy Norman Marsden HIGHBRIDGE (KD) DEVELOPMENTS LIMITEDDirector 2005-07-04 CURRENT 2005-07-04 Active
Guy Norman Marsden HIGHBRIDGE (WESTMOOR) SECURITIES LIMITEDDirector 2003-02-25 CURRENT 2003-02-25 Active
Guy Norman Marsden HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITEDDirector 2003-01-24 CURRENT 2003-01-24 Active
Guy Norman Marsden HIGHBRIDGE (WALLSEND) NO. 1 LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Active
Guy Norman Marsden HIGHBRIDGE WASHINGTON LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Active
Guy Norman Marsden HIGHBRIDGE (WALLSEND) NO. 2 LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Active
Guy Norman Marsden HPP LIMITEDDirector 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
Guy Norman Marsden TOPUP LIMITEDDirector 2000-06-22 CURRENT 1992-11-10 Active
Guy Norman Marsden BAK GROUP LIMITEDDirector 2000-06-22 CURRENT 1980-02-08 Active
Guy Norman Marsden H.D. FINANCE LIMITEDDirector 2000-06-22 CURRENT 1980-02-08 Active
Guy Norman Marsden I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITEDDirector 2000-06-22 CURRENT 1982-06-11 Active
Guy Norman Marsden SAFEHAWK LIMITEDDirector 2000-03-29 CURRENT 2000-03-07 Active
Guy Norman Marsden TUKTEN LIMITEDDirector 2000-03-28 CURRENT 2000-02-21 Active
Guy Norman Marsden HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITEDDirector 1998-02-09 CURRENT 1998-02-09 Active
Guy Norman Marsden HIGHBRIDGE SHERWOOD (NORTH) LIMITEDDirector 1998-02-09 CURRENT 1998-02-09 Active
Guy Norman Marsden HIGHBRIDGE HADRIAN (SOUTH) LIMITEDDirector 1998-02-09 CURRENT 1998-02-09 Active
Guy Norman Marsden HIGHBRIDGE BUSINESS PARK LIMITEDDirector 1998-01-15 CURRENT 1998-01-15 Active
Guy Norman Marsden HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITEDDirector 1996-11-15 CURRENT 1996-11-15 Active
Guy Norman Marsden HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITEDDirector 1996-02-19 CURRENT 1996-02-19 Active
Guy Norman Marsden HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITEDDirector 1995-03-31 CURRENT 1993-11-04 Active
Guy Norman Marsden HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITEDDirector 1995-03-22 CURRENT 1995-03-22 Active
Guy Norman Marsden BUCKINGHAMSHIRE PROPERTIES LIMITEDDirector 1992-04-28 CURRENT 1992-03-19 Active
Guy Norman Marsden HIGHBRIDGE MANAGEMENT SERVICES LIMITEDDirector 1991-11-17 CURRENT 1989-11-07 Active
Guy Norman Marsden HIGHBRIDGE PROPERTIES LIMITEDDirector 1988-04-29 CURRENT 1988-04-15 Active

Related Directorships for Piet James Pulford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piet James Pulford HIGHBRIDGE CHINA LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Piet James Pulford STELLIUM DATACENTERS LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Piet James Pulford MORE CARD LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
Piet James Pulford PROJECT DONCASTER LIMITEDDirector 2014-12-30 CURRENT 2014-08-28 Active
Piet James Pulford COBALT SOUTH LAND LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Active
Piet James Pulford WESTMOOR 3 LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-09-01
Piet James Pulford CUOS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active
Piet James Pulford INDIGO PARK LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active
Piet James Pulford COBALT REAL ESTATE LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active
Piet James Pulford OLD STOCKS HOTEL LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Dissolved 2014-05-20
Piet James Pulford SHOP WINDOW UK LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-06-24
Piet James Pulford SAFEDOVE LIMITEDDirector 2012-07-09 CURRENT 2012-07-09 Active
Piet James Pulford ASHALL DEVELOPMENTS LIMITEDDirector 2010-06-22 CURRENT 1972-04-18 Dissolved 2014-07-29
Piet James Pulford ASHALL DEVELOPMENTS GROUP LIMITEDDirector 2010-06-22 CURRENT 1998-01-30 Dissolved 2014-07-29
Piet James Pulford ASHALL GROUP LIMITEDDirector 2010-06-22 CURRENT 1976-03-15 Dissolved 2014-07-29
Piet James Pulford ASHALL LIMITEDDirector 2010-06-22 CURRENT 1997-11-04 Dissolved 2014-07-29
Piet James Pulford ASHALL HADRIAN LIMITEDDirector 2010-06-22 CURRENT 1997-12-30 Active
Piet James Pulford HIGHBRIDGE COBALT LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active
Piet James Pulford COBALT 13A MANAGEMENT LIMITEDDirector 2009-05-08 CURRENT 2009-05-08 Active
Piet James Pulford HIGHBRIDGE (KD) DPA LIMITEDDirector 2008-07-17 CURRENT 2008-07-17 Active
Piet James Pulford HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITEDDirector 2007-11-30 CURRENT 2005-12-14 Active
Piet James Pulford COBALT DATA CENTRES LIMITEDDirector 2007-11-30 CURRENT 2005-12-14 Active
Piet James Pulford SHERWOOD (H2O) MANAGEMENT LIMITEDDirector 2006-07-19 CURRENT 2006-07-19 Active
Piet James Pulford COBALT CONTRACTORS LIMITEDDirector 2006-02-08 CURRENT 2006-02-08 Active
Piet James Pulford SHERWOOD (KD) MANAGEMENT LIMITEDDirector 2005-09-23 CURRENT 2005-09-23 Active
Piet James Pulford HIGHBRIDGE (OCKENDON) LIMITEDDirector 2005-08-04 CURRENT 2004-03-18 Active
Piet James Pulford HIGHBRIDGE (KD) DEVELOPMENTS LIMITEDDirector 2005-07-04 CURRENT 2005-07-04 Active
Piet James Pulford HIGHBRIDGE (WESTMOOR) SECURITIES LIMITEDDirector 2003-02-25 CURRENT 2003-02-25 Active
Piet James Pulford HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITEDDirector 2003-01-24 CURRENT 2003-01-24 Active
Piet James Pulford HIGHBRIDGE (WALLSEND) NO. 1 LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Active
Piet James Pulford HIGHBRIDGE WASHINGTON LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Active
Piet James Pulford HIGHBRIDGE (WALLSEND) NO. 2 LIMITEDDirector 2002-08-07 CURRENT 2002-08-07 Active
Piet James Pulford HPP LIMITEDDirector 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
Piet James Pulford SAFEHAWK LIMITEDDirector 2000-03-29 CURRENT 2000-03-07 Active
Piet James Pulford TUKTEN LIMITEDDirector 2000-03-28 CURRENT 2000-02-21 Active
Piet James Pulford HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITEDDirector 1998-02-09 CURRENT 1998-02-09 Active
Piet James Pulford HIGHBRIDGE SHERWOOD (NORTH) LIMITEDDirector 1998-02-09 CURRENT 1998-02-09 Active
Piet James Pulford HIGHBRIDGE HADRIAN (SOUTH) LIMITEDDirector 1998-02-09 CURRENT 1998-02-09 Active
Piet James Pulford HIGHBRIDGE BUSINESS PARK LIMITEDDirector 1998-01-15 CURRENT 1998-01-15 Active
Piet James Pulford HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITEDDirector 1996-11-15 CURRENT 1996-11-15 Active
Piet James Pulford HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITEDDirector 1996-02-19 CURRENT 1996-02-19 Active
Piet James Pulford HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITEDDirector 1995-03-31 CURRENT 1993-11-04 Active
Piet James Pulford HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITEDDirector 1995-03-22 CURRENT 1995-03-22 Active
Piet James Pulford H.D. FINANCE LIMITEDDirector 1992-12-11 CURRENT 1980-02-08 Active
Piet James Pulford I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITEDDirector 1992-12-11 CURRENT 1982-06-11 Active
Piet James Pulford TOPUP LIMITEDDirector 1992-11-10 CURRENT 1992-11-10 Active
Piet James Pulford BAK GROUP LIMITEDDirector 1992-09-25 CURRENT 1980-02-08 Active
Piet James Pulford BUCKINGHAMSHIRE PROPERTIES LIMITEDDirector 1992-04-28 CURRENT 1992-03-19 Active
Piet James Pulford HIGHBRIDGE MANAGEMENT SERVICES LIMITEDDirector 1991-11-17 CURRENT 1989-11-07 Active
Piet James Pulford HIGHBRIDGE PROPERTIES LIMITEDDirector 1989-03-30 CURRENT 1988-04-15 Active