Menna Overview
Here’s a quick overview of HIGHVERN CORPORATE SERVICES UK LIMITED 👀 — a London based business that started in 2022.
HIGHVERN CORPORATE SERVICES UK LIMITED
- Company statusactive
- Company No13835446
- Age4 years 6 months Incorporated 7 January 2022
- Officers3
Address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
HIGHVERN CORPORATE SERVICES UK LIMITED is an active company incorporated on 7 January 2022 and based in London, England. The company was registered 4 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
2 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 No Updates
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Feb 2022
Incorporation Company
4 Years Ago on 07 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN SECRETARIES LIMITED | corporate secretary | 13 Jun 2022 | |
| LE MARQUAND, Stefan Raoul | director | Apr 1992 | 13 May 2022 |
| SAVA, Mariana | director | Aug 1990 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin John Hall | Mar 1964 | 07 Jan 2022 |
| Mrs Naomi Julia Le Boutillier | Dec 1976 | 07 Jan 2022 |
| Highvern Uk Limited | 07 Jan 2022 |
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Here’s a quick overview of HIGHVERN CORPORATE SERVICES UK LIMITED 👀 — a London based business that started in 2022.