HIGHBRIDGE HADRIAN (SOUTH) LIMITED

Active Warrington

Non-trading company

0 employees website.com
Non-trading company
H

HIGHBRIDGE HADRIAN (SOUTH) LIMITED

Non-trading company

Founded 9 Feb 1998 Active Warrington, England 0 employees website.com
Non-trading company
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Full company profile for HIGHBRIDGE HADRIAN (SOUTH) LIMITED (03506962), an active company based in Warrington, England. Incorporated 9 Feb 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Piet James PulfordSecretaryBritishUnknown9 Feb 1998Active
Pulford, Piet JamesDirectorBritishEngland719 Feb 1998Active

Shareholders

Shareholders (1)

Highbridge Business Park Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Piet James Pulford

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy Norman Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAFEDOVE LIMITED united kingdom
SAFEHAWK LIMITED united kingdom
HIGHBRIDGE HADRIAN (SOUTH) LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
29 Jan 2026OfficersChange to director Mr Guy Norman Marsden on 4 Aug 2025
29 Jan 2026OfficersChange Person Secretary Company With Change Date
29 Jan 2026OfficersChange to director Mr Piet James Pulford on 4 Aug 2025
12 Jan 2026Persons With Significant ControlChange to Highbridge Business Park Limited as a person with significant control on 6 Aug 2025
11 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

29 Jan 2026 Officers

Change to director Mr Guy Norman Marsden on 4 Aug 2025

29 Jan 2026 Officers

Change Person Secretary Company With Change Date

29 Jan 2026 Officers

Change to director Mr Piet James Pulford on 4 Aug 2025

12 Jan 2026 Persons With Significant Control

Change to Highbridge Business Park Limited as a person with significant control on 6 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 11 Feb 2026

Change to director Mr Guy Norman Marsden on 4 Aug 2025

4 months ago on 29 Jan 2026

Change Person Secretary Company With Change Date

4 months ago on 29 Jan 2026

Change to director Mr Piet James Pulford on 4 Aug 2025

4 months ago on 29 Jan 2026

Change to Highbridge Business Park Limited as a person with significant control on 6 Aug 2025

4 months ago on 12 Jan 2026