Highbirch (Overseas) Limited
- Incorporated
- 27 November 2019 (6 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Jasmine Callaway
- Accounts type
- Full
- Address
- 6 EsplanadeSt HelierJE1 1BXJersey
Officers 6 active
Officer details are public data from the Companies House register.
Cipa Secretaries Limited
Corporate Secretary · Appointed 24 September 2025
Callaway, Jasmine
Director · Appointed 24 September 2025
British
Born June 1993 (33)
Director · Appointed 24 September 2025
British
Born August 1986 (40)
Director · Appointed 27 March 2024
South African
Born January 1977 (49)
Anglo American Corporate Secretary Limited
Corporate Secretary · Appointed 14 May 2021
Director · Appointed 14 May 2021
British
Born November 1970
Officer history (5 former)
24 September 2025
Appointed Callaway, Jasmine as Director
24 September 2025
24 September 2025
Appointed Cipa Secretaries Limited as Corporate Secretary
24 September 2025
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
28 March 2025
27 March 2024
27 March 2024
18 August 2023
28 September 2022
12 November 2021
12 November 2021
12 November 2021
14 May 2021
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
14 May 2021
14 May 2021
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
14 May 2021
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Appointment of a secretary | |||
| 27 January 2026 | Termination of appointment of secretary | |||
| 31 December 2025 | Details changed | |||
| 30 October 2025 | Appointment of a director |
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