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Highvern UK Limited

Private Limited Company

Highvern UK Limited
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
Company NameHighvern UK Limited
Company StatusActive
Company Number12965208
Incorporation Date21 October 2020 (3 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December
Latest Return20 October 2023 (6 months, 2 weeks ago)
Next Return Due3 November 2024 (6 months from now)

Contact

Registered AddressFourth Floor
1 Cork Street Mews
London
W1S 3BL
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryMicro
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return20 October 2023 (6 months, 2 weeks ago)
Next Return Due3 November 2024 (6 months from now)

Director Overview

Current

4

Retired

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

2 November 2023Confirmation statement made on 20 October 2023 with updates
18 October 2023Appointment of Mr Daniel Marc Richard Jaffe as a director on 18 October 2023
15 September 2023Micro company accounts made up to 31 December 2022
3 February 2023Registered 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
28 October 2022Cessation of Joseph Michael William De La Haye as a person with significant control on 7 September 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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