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Home > England & Wales Companies > HIGHBRIDGE MANAGEMENT SERVICES LIMITED
Company Information for

HIGHBRIDGE MANAGEMENT SERVICES LIMITED

24 Upper Brook Street, London, W1K 7QB,
Company Registration Number
02440858
Private Limited Company
Active

Company Overview

About Highbridge Management Services Ltd
HIGHBRIDGE MANAGEMENT SERVICES LIMITED was founded on 1989-11-07 and has its registered office in London. The organisation's status is listed as "Active". Highbridge Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHBRIDGE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
24 Upper Brook Street
London
W1K 7QB
Other companies in EC4Y
 
Filing Information
Company Number 02440858
Company ID Number 02440858
Date formed 1989-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-17
Return next due 2024-12-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676493191  
Last Datalog update: 2024-04-13 09:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBRIDGE MANAGEMENT SERVICES LIMITED
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Company Officers of HIGHBRIDGE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PIET JAMES PULFORD
 Company Secretary 1991-11-17
GUY NORMAN MARSDEN
 Director 1991-11-17
PIET JAMES PULFORD
 Director 1991-11-17
GARRY WARD
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMON ALTSCHULER
 Director 1991-11-17 2000-06-23
HOWARD EDWARD KITCHNER
 Director 1991-11-17 2000-06-23
ANDREW RICHARD HAIG CAMERON
 Director 1997-08-01 1998-02-28
VALENTINE MICHAEL JOHN FLYNN
 Director 1997-08-01 1998-02-28
ALASTAIR BRIGGS
 Director 1993-02-22 1997-07-31
PETER AUGUSTUS KNAPTON
 Director 1991-11-17 1995-08-04
DERRY CAMERON WATERFORD GUY
 Director 1991-11-17 1993-01-13

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15Compulsory strike-off action has been discontinued
2023-07-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
2022-07-29DISS40Compulsory strike-off action has been discontinued
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WARD
2021-04-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 73561
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 73561
2015-12-11AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 73561
2014-11-28AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 31/03/2014
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR PIET JAMES PULFORD on 2014-03-31
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 73561
2013-12-13AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Mr Garry Ward on 2012-12-05
2013-09-25AUDAUDITOR'S RESIGNATION
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 131 Edgware Road London W2 2AP
2012-11-27AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-27AP01DIRECTOR APPOINTED MR GARRY WARD
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-01AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23AR0117/11/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-19AR0117/11/09 FULL LIST
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-27353LOCATION OF REGISTER OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-11-23363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17RES13PROPERTY TRANSACTION 12/12/01
2001-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-22363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-08CERTNMCOMPANY NAME CHANGED TOPEARN LIMITED CERTIFICATE ISSUED ON 08/10/01
2001-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-18363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288bDIRECTOR RESIGNED
2000-05-17WRES13OPTION DEED.WAIVE ART 6 05/04/00
2000-05-17WRES13OPTION DEED.WAIVE ART 6 05/04/00
2000-04-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-01-17225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1999-12-06363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-11-23244DELIVERY EXT'D 3 MTH 31/01/99
1999-03-02AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-12-21288bDIRECTOR RESIGNED
1998-12-21363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-12-21288bDIRECTOR RESIGNED
1998-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-12244DELIVERY EXT'D 3 MTH 31/01/98
1998-05-31AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-12-03244DELIVERY EXT'D 3 MTH 31/01/97
1997-12-01363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HIGHBRIDGE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHBRIDGE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1992-03-11 Satisfied CROSBY FINANCE LIMITED
GUARANTEE & DEBENTURE 1990-12-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HIGHBRIDGE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBRIDGE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HIGHBRIDGE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBRIDGE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGHBRIDGE MANAGEMENT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBRIDGE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBRIDGE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHBRIDGE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 7QB