OpenRegistry
Companies House/St Helier/Company profile

HIGHVERN TRUSTEES LIMITED

Active
OE027988·incorporated 2023-02-28

HIGHVERN TRUSTEES LIMITED is an active UK overseas entity, incorporated on 28 February 2023 at Companies House (number OE027988; OpenRegistry canonical ID GB-OE027988-highvern-trustees-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-28
Registered Address
WHITELEY CHAMBERS, DON STREET, ST HELIER, JE2 4TR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

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

  • Ocorian Limited (reg. 52417). Notified 2025-06-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ocorian Trustees (Jersey) Limited (reg. 6564). Notified 2025-06-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Naomi Julia Le Boutillier born 1976, British national. Notified 2016-12-13. Ceased 2025-06-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Martin John Hall born 1964, British national. Notified 2016-12-13. Ceased 2025-06-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-28. Ceased 2024-03-11.
  • (unnamed). Notified 2024-03-11. Ceased 2025-02-27.
  • (unnamed). Notified 2024-03-11. Ceased 2025-02-27.
  • (unnamed). Notified 2025-02-27. Ceased 2026-02-25.
  • (unnamed). Notified 2025-02-27. Ceased 2026-02-25.

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