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HIGHVERN UK LIMITED

Active
12965208·incorporated 2020-10-21

HIGHVERN UK LIMITED is an active UK private limited company, incorporated on 21 October 2020 at Companies House (number 12965208; OpenRegistry canonical ID GB-12965208-highvern-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-21
Registered Address
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HIGHVERN UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

HIGHVERN UK LIMITED has 2 persons with significant control on file:

  • Vessel Holdco Limited (Jersey reg. 133002). Notified 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Philippe Alexandre Jacob Jacobs born 1984 resident in England, Swiss national. Notified 2025-06-24.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Joseph Michael William De La Haye born 1983 resident in Jersey, British national. Notified 2020-10-21. Ceased 2022-09-07.
    • Has the right to appoint and remove directors
  • Mrs Naomi Julia Le Boutillier born 1976 resident in Jersey, British national. Notified 2020-10-21. Ceased 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Martin John Hall born 1964 resident in Jersey, British national. Notified 2020-10-21. Ceased 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12965208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.