Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Highvern UK Limited
- Incorporated
- 21 October 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Nicolas Sebastian JacobsPhilippe Alexandre Jacob Jacobs
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fourth Floor1 Cork Street MewsLondonW1S 3BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1992
Director · Appointed 3 June 2025
Also at JDTM Holdco Limited, CLG Capital 1 UK Limited (proposed for strike-off), Highvern Corporate Services UK Limited · more companies
Romanian
Born August 1990 (36)
Director · Appointed 7 September 2022
British
Born April 1992 (34)
Highvern Secretaries Limited
Corporate Secretary · Appointed 7 September 2022
Officer history (4 former)
25 August 2026
25 August 2026
Resigned Joynt, Richard Mark as Director
20 August 2026
16 January 2026
4 August 2025
Appointed Joynt, Richard Mark as Director
4 August 2025
Resigned De La Haye, Joseph Michael William as Director
3 June 2025
14 May 2025
Resigned Jaffe, Daniel Marc Richard as Director
18 October 2023
Appointed Jaffe, Daniel Marc Richard as Director
7 September 2022
7 September 2022
Appointed Highvern Secretaries Limited as Corporate Secretary
21 October 2020
Appointed De La Haye, Joseph Michael William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicolas Sebastian Jacobs
Individual · Notified 24 October 2025
Holds 25–50% of voting rights (as a firm)
Swiss
Born January 1982 (44)
Philippe Alexandre Jacob Jacobs
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
Swiss
Born February 1984 (42)
Holdings 1
Companies where Highvern UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
3 July 2026
Ceased Vessel Holdco Limited — Owns 75–100% of shares
24 June 2025
Ceased Naomi Julia Le Boutillier — Owns 25–50% of shares (as a firm)
24 June 2025
Ceased Martin John Hall — Owns 25–50% of shares (as a firm)
7 September 2022
Ceased Joseph Michael William De La Haye — Right to appoint and remove directors
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£388,000)
- Employees
- 3
- Debt Ratio
- 1046%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £34,000 | £0 | £374 |
| Current Assets | £7,000 | £11,000 | £8,006 |
| Creditors (< 1 year) | £32,000 | £9,000 | £7,166 |
| Creditors (> 1 year) | £439,000 | £237,000 | £106,312 |
| Net Current Assets | £17,000 | £2,000 | £3,957 |
| Net Assets | (£388,000) | (£235,000) | (£101,981) |
| Shareholder Funds | (£388,000) | (£235,000) | (£101,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 26 October 2026 | Micro company accounts | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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