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HIGHBRIDGE BUSINESS PARK LIMITED
24,
Upper Brook Street,
London,
W1K 7QB
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 3
- Company No: 03493084
Buy report
HIGHBRIDGE BUSINESS PARK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HIGHBRIDGE BUSINESS PARK LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 January 1998
41100 Development of building projects - Development of building projects
Available to 28 Mar 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Guy Norman Marsden | Director | ||
| Mr Piet James Pulford | Director | ||
| Mr Piet James Pulford | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
19
Total Satisfied
66
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Homes And Communities Agency | OUTSTANDING | |||
| Curo (Cobalt) Nominees 1 Limited (Company Number 06480059) And Curo (Cobalt) Nominees 2 Limited | OUTSTANDING | |||
| Cobalt 2007 Wz Property Syndicate | OUTSTANDING | |||
| Deed Of Charge And Guarantee | Valartis Bank (Liechtenstein) Ag | OUTSTANDING | ||
| Construction Account Charge | Chancery Nominees (Plot 9c) One Limited And Chancery Nominees (Plot 9c) Two Limited As Trustees | OUTSTANDING | ||
| Unrestricted Account Charge | Chancery Nominees (Plot 9c) One Limited And Chancery Nominees (Plot 9c) Two Limited As Trustees | OUTSTANDING | ||
| Payment Account Charge | The Trustees Of The Cobalt No.5 Syndicate Trust Acting By Its Trustees Robert John Hugo Randall | SATISFIED | ||
| Payment Account Charge | The Trustees Of The Cobalt No.5 Syndicate Trust Acting By Its Trustees Robert John Hugo Randall | SATISFIED | ||
| Payment Account Charge | The Trustees Of The Cobalt No.5 Syndicate Trust Acting By Its Trustees Robert John Hugo Randall | SATISFIED | ||
| Payment Account Charge | Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David William Ashall, Anthony Mark | OUTSTANDING | ||
| Construction Account Charge | Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David William Ashall, Anthony Mark | OUTSTANDING | ||
| Payment Account Pledge | Curo (Cobalt) Nominees 1 Limited And Curo (Cobalt) Nominees 2 Limited As Trustees For The Cobal | OUTSTANDING | ||
| Payment Account Charge | Trustees Of The Cobalt 2007 Ez Property Syndicate | OUTSTANDING | ||
| Payment Account Charge | Trustees Of The Credit 2007 Ez Property Syndicate | OUTSTANDING | ||
| Licence Fee Deposit Deed | The General Electric Ez Property Syndicate Acting By Its Trustees (For Details Of Trusteespleas | OUTSTANDING | ||
| Licence Fee Deposit Account Charge | Northumbria Healthcare Ez Property Syndicate | SATISFIED | ||
| Payment Account Charge | Northumbria Healthcare Ez Property Syndicate | OUTSTANDING | ||
| Construction Cost Account Charge | Northumbria Healthcare Ez Property Syndicate | OUTSTANDING | ||
| Payment Account Charge | Northumbria Healthcare Ez Property Syndicate | OUTSTANDING | ||
| Lease Rent Deposit Pledge | Chancery Nominees (Cobalt One) Limited And Chancery Nominees (Cobalt Two) Limited As Theent Syn, Chancery Nominees (Cobalt One) Limited And Chancery Nominees (Cobalt Two) Limited As Thetrustee | OUTSTANDING | ||
| Construction Cost Pledge | Chancery Nominees (Cobalt One) Limited And Chancery Nominees (Cobalt Two) Limited As Theent Syn, Chancery Nominees (Cobalt One) Limited And Chancery Nominees (Cobalt Two) Limited As Thetrustee | OUTSTANDING | ||
| Payment Account Charge | The Trustees Of The Cobalt No 5 Syndicate Trust Acting By Its Trustees Robert John Hugo Randall | SATISFIED | ||
| Payment Account Charge | The Trustees Of The Cobalt No 5 Syndicate Trust Acting By Its Trustees Robert John Hugo Randall | SATISFIED | ||
| Assignment | The Royal Bank Of Scotland PLC (The Creditor) | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Lease Rent Deposit Charge | The Trustees From Time To Time Of The Cobalt 16 Enterprise Zone Property Syndicate | SATISFIED | ||
| Lease Rent Deposit Charge | The Trustees From Time To Time Of The Cobalt 16 Enterprise Zone Property Syndicate | SATISFIED | ||
| Construction Cost Charge | The Trustees From Time To Time Of The Cobalt 16 Enterprise Zone Property Syndicate | OUTSTANDING | ||
| Payment Account Charge | Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David Williamashall, Anthony Mark | OUTSTANDING | ||
| Construction Account Charge | Piet James Pulford, Guy Norman Marsden, Arthur Simon Davies, David Williamashall, Anthony Mark | SATISFIED | ||
| Vat Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Cobalt No. 5 Syndicatet | SATISFIED | ||
| Second Construction Account Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Cobalt No. 5 Syndicatet | SATISFIED | ||
| Construction Account Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Cobalt No. 5 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John Gorge Royds As Trustees Of The Cobalt No. 5 Syndicatetr | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Variation Agreement | Capita Trust Company Limited, As Trustee Of The Matrix Newcastle Trust | SATISFIED | ||
| Letter Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Construction Account Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Cobalt No.4 Syndicatetr | SATISFIED | ||
| Vat Charge | Robert John Hugo Randall And David John George Royds As Trustees Of The Cobalt No.4 Syndicatetr | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Royds As Trustees For The Cobalt No.4 Syndicatet | SATISFIED | ||
| Construction Account Charge | Robert John Hugo Randall And David John George Roydsas Trustees Of The Cobalt No 3 Syndicate Tr | SATISFIED | ||
| Vat Charge | Robert John Hugo Randall And David John George Roydsas The Trustees Of The Cobalt No.3 Syndicat | SATISFIED | ||
| Letter Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Payment Account Charge | Robert John Hugo Randall And David John George Roydsas Trustees Of The Cobalt No 2 Syndicate Tr | SATISFIED | ||
| Vat Account Charge | Robert John Hugo Randall And David John George Roydsas Trustees Of The Cobalt No 2 Syndicate Tr | SATISFIED | ||
| Construction Account Charge | Robert John Hugo Randall And David John George Roydsas Trustees Of The Cobalt No 2 Syndicate Tr | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Vat Account Charge | Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardp | SATISFIED | ||
| Construction Account Charge | Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardp | SATISFIED | ||
| Fitting Out Account Charge | Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardp | SATISFIED | ||
| Assignment Of Bank Deposit | Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardp | SATISFIED | ||
| Payment Account Charge | Charles Christopher Walker, Robert John Hugo Randall, Robert William Pomphrett, William Edwardp | SATISFIED | ||
| Assignment Of Bank Deposit | Royal & Sun Alliance Trust Company Limited(Trustee) | SATISFIED | ||
| Payment Account Charge | Royal & Sun Alliance Trust Company Limited(Trustee) | SATISFIED | ||
| Construction Account Charge | Royal & Sun Alliance Trust Company(Trustee) | SATISFIED | ||
| Vat Account Charge | Royal & Sun Alliance Trust Company Limited(Trustee) | SATISFIED | ||
| Debenture | Highbridge Properties PLC | SATISFIED | ||
| Payment Account Charge | Royal & Sun Alliance Trust Company Limited As Trustee Of The Matrix Newcastle Trustee | SATISFIED | ||
| Construction Account Charge | Royal & Sun Alliance Trust Company Limited As Trustee Of The Matrix Newcastle Trustee | SATISFIED | ||
| Assignment Of Bank Deposit | Royal & Sun Alliance Trust Company Limited As Trustee Of The Matrix Newcastle Trustee | SATISFIED | ||
| Vat Account Charge | Royal & Sun Alliance Trust Company Limited As Trustee Of The Matrix Newcastle Trustee | SATISFIED | ||
| Debenture | Ashall Developments Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £72,653.00 | £92,620.00 | £24,785.00 | £52,876.00 | £55,110.00 |
| Total Current Liabilities | £3,458,374.00 | £9,247.00 | £84,873.00 | £90,308.00 | £90,319.00 |
| Total Current Assets | £1,220,443.00 | £101,763.00 | £109,554.00 | £143,080.00 | £145,325.00 |