• UK
  • HIGHVERN CORPORATE SERVICES UK LIMITED - Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom

Company Information

Company registration number
13835446
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England UK

Management

Managing Directors
CAMM, Stephen
LE MARQUAND, Stefan Raoul
Company secretaries
HIGHVERN SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2022-01-07
Age Of Company
2022-01-07 2 years
SIC/NACE
74909

Ownership

Beneficial Owners
Highvern Uk Limited
Mr Martin John Hall
Mrs Naomi Julia Le Boutillier

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-11-03
Last Date: 2022-10-20

HIGHVERN CORPORATE SERVICES UK LIMITED Company Description

HIGHVERN CORPORATE SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13835446. Its current trading status is "live". It was registered 2022-01-07. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fourth Floor .
More information

Get HIGHVERN CORPORATE SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highvern Corporate Services Uk Limited - Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom

2022-01-07 2 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-09-15) - AA

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  • incorporation-company (2022-01-07) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-02-21) - AA01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2022-06-14) - AP04

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  • notification-of-a-person-with-significant-control (2022-10-31) - PSC01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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