HIGHVERN CORPORATE SERVICES UK LIMITED

Key Data

Status

Active

Company No.

13835446

Incorporation date

07/01/2022

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

22/01/2026

Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2026-01-16

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

19/08/2025

Appointment of Ms Mariana Sava as a director on 2025-05-28

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/05/2025

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2025-05-14

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

11/10/2024

Cessation of Martin John Hall as a person with significant control on 2022-01-07

View PDF (1 pages)

11/10/2024

Cessation of Naomi Julia Le Boutillier as a person with significant control on 2022-01-07

View PDF (1 pages)

11/10/2024

Change of details for Highvern Uk Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

04/04/2024

Termination of appointment of Stephen Camm as a director on 2024-03-31

View PDF (1 pages)

04/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/11/2023

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2023-10-24

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/02/2023

Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-02-03

View PDF (1 pages)

31/10/2022

Notification of Martin John Hall as a person with significant control on 2022-01-07

View PDF (2 pages)

31/10/2022

Notification of Naomi Julia Le Boutillier as a person with significant control on 2022-01-07

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About HIGHVERN CORPORATE SERVICES UK LIMITED

HIGHVERN CORPORATE SERVICES UK LIMITED is an(a) Active company incorporated on 07/01/2022 with the registered office located at Fourth Floor, 1 Cork Street Mews, London W1S 3BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHVERN CORPORATE SERVICES UK LIMITED?

HIGHVERN CORPORATE SERVICES UK LIMITED is currently Active. It was registered on 07/01/2022 .

Where is HIGHVERN CORPORATE SERVICES UK LIMITED located?

HIGHVERN CORPORATE SERVICES UK LIMITED is registered at Fourth Floor, 1 Cork Street Mews, London W1S 3BL.

What does HIGHVERN CORPORATE SERVICES UK LIMITED do?

HIGHVERN CORPORATE SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HIGHVERN CORPORATE SERVICES UK LIMITED?

The latest filing was on 22/01/2026: Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2026-01-16.