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 3 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
Company Number	:	12965208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	Jersey
Address	:	Whiteley Chambers, Don Street, Jersey, Jersey, JE2 4TR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Joseph Michael William De La Haye
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	18, King William Street, London, England, EC4N 7BP
Nature of control	:	Right to appoint and remove directors

Mr Martin John Hall
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL
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

Mrs Naomi Julia Le Boutillier
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	England
Address	:	Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL
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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-02	Confirmation statement	Confirmation statement with updates.	Download
2023-10-18	Officers	Appoint person director company with name date.	Download
2023-09-15	Accounts	Accounts with accounts type micro entity.	Download
2023-02-03	Address	Change registered office address company with date old address new address.	Download
2022-10-28	Confirmation statement	Confirmation statement with updates.	Download
2022-10-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-09	Officers	Appoint corporate secretary company with name date.	Download
2022-09-09	Officers	Appoint person director company with name date.	Download
2022-07-28	Persons with significant control	Notification of a person with significant control.	Download
2022-07-27	Persons with significant control	Notification of a person with significant control.	Download
2022-07-27	Persons with significant control	Notification of a person with significant control.	Download
2022-07-20	Accounts	Accounts with accounts type micro entity.	Download
2022-01-04	Address	Change registered office address company with date old address new address.	Download
2021-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-21	Accounts	Change account reference date company current extended.	Download
2020-10-21	Incorporation	Incorporation company.	Download