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HIGHBRIDGE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbridge Management Services Limited. The company was founded 34 years ago and was given the registration number 02440858. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIGHBRIDGE MANAGEMENT SERVICES LIMITED
Company Number:02440858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Upper Brook Street, London, England, W1K 7QB

Secretary17 November 1991Active
24, Upper Brook Street, London, England, W1K 7QB

Director-Active
24, Upper Brook Street, London, England, W1K 7QB

Director17 November 1991Active
7 Wildwood Road, London, NW11 6UL

Director-Active
Danemore Lands House, Leggs Lane Speldhurst, Tunbridge Wells, TN3 0QZ

Director22 February 1993Active
The Old Cottage, 31 The Village, Latimer, HP5 1TZ

Director01 August 1997Active
6 Coutts Crescent, St Albans Road, London, NW5 1RF

Director01 August 1997Active
70 Narbonne Avenue, London, SW4 9JT

Director-Active
1-4 Vigo Street, London, W1X 1AH

Director-Active
Middle Orchard, Crouch Borough Green, Sevenoaks, TN15 8QD

Director-Active
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA

Director05 November 2012Active

People with Significant Control

Safehawk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-15Gazette

Gazette filings brought up to date.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Address

Change registered office address company with date old address new address.

Download
2022-07-29Gazette

Gazette filings brought up to date.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

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2021-04-11Accounts

Accounts with accounts type full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Address

Change registered office address company with date old address new address.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Gazette

Gazette filings brought up to date.

Download
2019-04-02Accounts

Accounts with accounts type full.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

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