Menna Overview
Here’s a quick overview of HIGHVERN UK LIMITED 👀 — a London based business that started in 2020.
HIGHVERN UK LIMITED
- Company statusactive
- Company No12965208
- Age6 years 1 month Incorporated 21 October 2020
- Officers5
Address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
HIGHVERN UK LIMITED is an active company incorporated on 21 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 26 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Cessation Of A Person With Significant Control
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN SECRETARIES LIMITED | corporate secretary | 07 Sept 2022 | |
| CHARPENEL, Hugo Timothee Philippe | director | Nov 1994 | 16 Jan 2026 |
| JOYNT, Richard Mark | director | Jan 1973 | 04 Aug 2025 |
| LE MARQUAND, Stefan Raoul | director | Apr 1992 | 07 Sept 2022 |
| SAVA, Mariana | director | Aug 1990 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Sebastian Jacobs | Jan 1982 | 24 Oct 2025 |
| Mr Philippe Alexandre Jacob Jacobs | Feb 1984 | 24 Jun 2025 |
| Vessel Holdco Limited | 13 Dec 2021 | |
| Mrs Naomi Julia Le Boutillier | Dec 1976 | 21 Oct 2020 |
| Mr Martin John Hall | Mar 1964 | 21 Oct 2020 |
| Joseph Michael William De La Haye | Oct 1983 | 21 Oct 2020 |
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Here’s a quick overview of HIGHVERN UK LIMITED 👀 — a London based business that started in 2020.