OpenCompanies

Highbridge Management Services Limited

Company number
02440858
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1989
Nature of business
Activities of head offices
Corporate group
Safedove Limited (32 companies)

Registered office

8 Winmarleigh Street
Warrington
WA1 1JW

Officers

NameRoleAppointedResigned
PULFORD, Piet James Director 17 Nov 1991 22 Jul 2026
PULFORD, Piet James Secretary 17 Nov 1991 22 Jul 2026
MARSDEN, Guy Norman Secretary 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Piet James Pulford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mrs Claire Nicola Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2025 28 Feb 2025
Mr Guy Norman Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Feb 2025
Safehawk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2025 £880 4
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Jan 1998 - -
31 Jan 1997 - -
31 Jan 1996 - -
31 Jan 1995 - -
31 Jan 1994 - -
31 Jan 1993 - -
31 Jan 1992 - -
31 Jan 1991 - -

Connections

Owned by

Highbridge Management Services Limited → Safehawk Limited → Safedove Limited

Controls

Registered address

270 companies are registered at this address - likely a registration agent.

Data