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 Corporate Services UK Limited
- Incorporated
- 7 January 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- 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 28 May 2025
Also at JDTM Holdco Limited, CLG Capital 1 UK Limited (proposed for strike-off), Highvern UK Limited · more companies
Romanian
Born August 1990 (36)
Highvern Secretaries Limited
Corporate Secretary · Appointed 13 June 2022
Director · Appointed 13 May 2022
British
Born April 1992 (34)
Officer history (4 former)
25 August 2026
20 August 2026
16 January 2026
28 May 2025
14 May 2025
31 March 2024
24 October 2023
13 June 2022
Appointed Highvern Secretaries Limited as Corporate Secretary
26 May 2022
13 May 2022
13 May 2022
7 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12965208
Former controllers (2)
7 January 2022
Ceased Martin John Hall — Owns 25–50% of shares (as a firm)
7 January 2022
Ceased Naomi Julia Le Boutillier — Owns 25–50% of shares (as a firm)
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
- £1,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £1,000 | £1,000 |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
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 |
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