HIGHVERN UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highvern Uk Limited. The company was founded 4 years ago and was given the registration number 12965208. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | HIGHVERN UK LIMITED |
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| Company Number | : | 12965208 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR | Corporate Secretary | 07 September 2022 | Active |
| Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL | Director | 21 October 2020 | Active |
| Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL | Director | 18 October 2023 | Active |
| Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL | Director | 07 September 2022 | Active |
People with Significant Control
| Vessel Holdco Limited |
| Notified on | : | 13 December 2021 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Whiteley Chambers, Don Street, Jersey, Jersey, JE2 4TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Joseph Michael William De La Haye |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, King William Street, London, England, EC4N 7BP |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Naomi Julia Le Boutillier |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control as firm
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| Mr Martin John Hall |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)