| Company Name | Highvern UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12965208 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2020(3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Michael William De La Haye |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Jersey |
| Correspondence Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
| Director Name | Mr Stefan Raoul Le Marquand |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Manager - Financial Services |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 18 October 2023(2 years, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Head Of Institutional Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
| Secretary Name | Highvern Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | Whiteley Chambers Don Street St. Helier Jersey JE2 4TR |
Location
| Registered Address | Fourth Floor 1 Cork Street Mews London W1S 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 20 October 2023 with updates (3 pages) |
|---|---|
| 18 October 2023 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 18 October 2023 (2 pages) |
| 15 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 February 2023 | Registered office address changed from 18 King William Street London EC4N 7BP England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 3 February 2023 (1 page) |
| 28 October 2022 | Cessation of Joseph Michael William De La Haye as a person with significant control on 7 September 2022 (1 page) |
| 28 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 9 September 2022 | Appointment of Highvern Secretaries Limited as a secretary on 7 September 2022 (2 pages) |
| 9 September 2022 | Appointment of Mr Stefan Raoul Le Marquand as a director on 7 September 2022 (2 pages) |
| 28 July 2022 | Notification of Vessel Holdco Limited as a person with significant control on 13 December 2021 (2 pages) |
| 27 July 2022 | Notification of Naomi Julia Le Boutillier as a person with significant control on 21 October 2020 (2 pages) |
| 27 July 2022 | Notification of Martin John Hall as a person with significant control on 21 October 2020 (2 pages) |
| 20 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 18 King William Street London EC4N 7BP on 4 January 2022 (1 page) |
| 1 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 21 October 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 21 October 2020 | Incorporation Statement of capital on 2020-10-21
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