HIGHBRIDGE CHINA LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2024

Confirmation Statement Submitted 20 Jul 2023

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

24 Upper Brook Street London W1K 7QB England

Credit Report

Discover HIGHBRIDGE CHINA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.00

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 1 resigned

Show resigned officers

						Status
Guy Norman Marsden	Director	British	United Kingdom	68	13 Jul 2016	Active
James Wang	Director	Chinese	England	60	13 Jul 2016	Active
Piet James Pulford	Director	British	England	71	13 Jul 2016	Active

Shareholders

Shareholders (2)


Highbridge Properties Plc	50.0%	1	Ordinary	20 Jul 2017
Elm Lane International Inc	50.0%	1	Ordinary	20 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highbridge Properties Plc

United Kingdom

Active

Notified 13 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HIGHBRIDGE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HIGHBRIDGE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SAFEDOVE LIMITED united kingdom

HIGHBRIDGE CHINA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Compulsory	View(1 page)
17 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)
20 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-18 with no updates	View(3 pages)
17 Mar 2023	Accounts	Annual accounts made up to 2022-07-31	View(2 pages)