60X62 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Guy Norman Marsden	Director	British	United Kingdom	68	9 Feb 2024	Active
Piet Pulford	Director	British	United Kingdom	71	9 Feb 2024	Active
Piet Pulford	Secretary	Unknown	Unknown	—	9 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Guy Norman Marsden

British

Active

Notified 9 Feb 2024

Residence England

DOB March 1957

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Piet James Pulford

British

Active

Notified 9 Feb 2024

Residence England

DOB November 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Highbridge Properties Limited

United Kingdom

Active

Notified 9 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

60X62 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
6 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Aug 2025	Persons With Significant Control	Change to Highbridge Properties Limited as a person with significant control on 2025-08-01	View(2 pages)
21 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-08 with no updates	View(3 pages)