HIGHVERN UK LIMITED
Company details
- Registered name
- HIGHVERN UK LIMITED
- Company number
- 12965208
- Registered office
- FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Person with significant control ceased | Vessel Holdco Limited | — |
| 24/06/2025 | Person with significant control ceased | Mrs Naomi Julia Le Boutillier | — |
| 24/06/2025 | Person with significant control ceased | Mr Martin John Hall | — |
| 24/06/2025 | Person with significant control added | — | Mr Philippe Alexandre Jacob Jacobs |
| 07/09/2022 | Person with significant control ceased | Joseph Michael William De La Haye | — |
| 13/12/2021 | Person with significant control added | — | Vessel Holdco Limited |
| 21/10/2020 | Person with significant control added | — | Mrs Naomi Julia Le Boutillier |
| 21/10/2020 | Person with significant control added | — | Mr Martin John Hall |
| 21/10/2020 | Person with significant control added | — | Joseph Michael William De La Haye |
Documents for HIGHVERN UK LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HIGHVERN UK LIMITED (12965208)
HIGHVERN UK LIMITED is a private limited company incorporated on 21 October 2020 and registered in the United Kingdom under company number 12965208. Its registered office is at FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Joseph Michael William De La Haye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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