Highvern Corporate Services Uk Limited

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Highvern Corporate Services Uk Limited

13835446Private Limited With Share Capital

Fourth Floor 1 Cork Street Mews, London, W1S3BL
Incorporated

07/01/2022

Company Age

4 years

Directors

4

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Highvern Corporate Services Uk Limited (13835446) is a private limited with share capital incorporated on 07/01/2022 (4 years old) and registered in london, W1S3BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/01/2022
W1S3BL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

24
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2022
Incorporation Company
Category:Incorporation
Date:07-01-2022

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor 1 Cork Street Mews, London, W1S3BLRegistered
Phoenix House, 18 King William Street, London, EC4N7BP

Contact

Fourth Floor 1 Cork Street Mews, London, W1S3BL