HIGHVERN CORPORATE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
HIGHVERN CORPORATE SERVICES UK LIMITED
COMPANY NUMBER
13835446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3BL
Telephone: 01534480601
TPS: No
Fourth Floor 1 Cork Street Mews
London
W1S 3BL
Phoenix House
18 King William Street
London
EC4N 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHVERN CORPORATE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 08/04/2024 | Stephen Camm (929621982) has left the board |
Credit Risk Overview
Want to learn more about HIGHVERN CORPORATE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHVERN CORPORATE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHVERN CORPORATE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 6 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 455 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Jun 1991 |
Resigned | Director |
Current: 21 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHVERN CORPORATE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 08/04/2024 | Stephen Camm (929621982) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 21/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Company Secretary HIGHVERN SECRETARIES LIMITED (929689160) Appointed |
| 03/06/2022 | New Board Member Stephen Camm (929621982) Appointed |
| 31/05/2022 | New Board Member Stephen Camm (929633723) Appointed |
| 17/05/2022 | New Board Member Stefan Raoul Le Marquand (929580252) Appointed |
| 17/05/2022 | Ava Kathleen Fairclough (929116730) has left the board |
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