Introduction
Watch Company
H
HIGHVERN UK LIMITED
HIGHVERN UK LIMITED is an active company incorporated on 21 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HIGHVERN UK LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12965208
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Fourth Floor 1 Cork Street Mews London, W1S 3BL,
Previous Addresses
18 King William Street London EC4N 7BP England
From: 4 January 2022To: 3 February 2023
, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
From: 21 October 2020To: 4 January 2022
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HIGHVERN SECRETARIES LIMITED
ActiveDon Street, JerseyJE2 4TR
Corporate secretary
Appointed 07 Sept 2022
HIGHVERN SECRETARIES LIMITED
Don Street, JerseyJE2 4TR
Corporate secretary
07 Sept 2022
Active
CHARPENEL, Hugo Timothee Philippe
Active1 Cork Street Mews, LondonW1S 3BL
Born November 1994
Director
Appointed 16 Jan 2026
CHARPENEL, Hugo Timothee Philippe
1 Cork Street Mews, LondonW1S 3BL
Born November 1994
Director
16 Jan 2026
Active
JOYNT, Richard Mark
ActiveDon Street, St HelierJE2 4TR
Born January 1973
Director
Appointed 04 Aug 2025
JOYNT, Richard Mark
Don Street, St HelierJE2 4TR
Born January 1973
Director
04 Aug 2025
Active
LE MARQUAND, Stefan Raoul
Active1 Cork Street Mews, LondonW1S 3BL
Born April 1992
Director
Appointed 07 Sept 2022
LE MARQUAND, Stefan Raoul
1 Cork Street Mews, LondonW1S 3BL
Born April 1992
Director
07 Sept 2022
Active
SAVA, Mariana
Active1 Cork Street Mews, LondonW1S 3BL
Born August 1990
Director
Appointed 03 Jun 2025
SAVA, Mariana
1 Cork Street Mews, LondonW1S 3BL
Born August 1990
Director
03 Jun 2025
Active
DE LA HAYE, Joseph Michael William
Resigned1 Cork Street Mews, LondonW1S 3BL
Born October 1983
Director
Appointed 21 Oct 2020
Resigned 04 Aug 2025
DE LA HAYE, Joseph Michael William
1 Cork Street Mews, LondonW1S 3BL
Born October 1983
Director
21 Oct 2020
Resigned 04 Aug 2025
Resigned
JAFFE, Daniel Marc Richard
Resigned1 Cork Street Mews, LondonW1S 3BL
Born August 1975
Director
Appointed 18 Oct 2023
Resigned 14 May 2025
JAFFE, Daniel Marc Richard
1 Cork Street Mews, LondonW1S 3BL
Born August 1975
Director
18 Oct 2023
Resigned 14 May 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Philippe Alexandre Jacob Jacobs
Active1 Cork Street Mews, LondonW1S 3BL
Born February 1984
Nature of Control
Significant influence or control as trust
Notified 24 Jun 2025
Mr Philippe Alexandre Jacob Jacobs
1 Cork Street Mews, LondonW1S 3BL
Born February 1984
Significant influence or control as trust
24 Jun 2025
Active
Vessel Holdco Limited
ActiveDon Street, JerseyJE2 4TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Dec 2021
Vessel Holdco Limited
Don Street, JerseyJE2 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Dec 2021
Active
Mrs Naomi Julia Le Boutillier
Ceased1 Cork Street Mews, LondonW1S 3BL
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Notified 21 Oct 2020
Ceased 24 Jun 2025
Mrs Naomi Julia Le Boutillier
1 Cork Street Mews, LondonW1S 3BL
Born December 1976
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
21 Oct 2020
Ceased 24 Jun 2025
Ceased
Mr Martin John Hall
Ceased1 Cork Street Mews, LondonW1S 3BL
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Notified 21 Oct 2020
Ceased 24 Jun 2025
Mr Martin John Hall
1 Cork Street Mews, LondonW1S 3BL
Born March 1964
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
21 Oct 2020
Ceased 24 Jun 2025
Ceased
Joseph Michael William De La Haye
CeasedKing William Street, LondonEC4N 7BP
Born October 1983
Nature of Control
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 07 Sept 2022
Joseph Michael William De La Haye
King William Street, LondonEC4N 7BP
Born October 1983
Right to appoint and remove directors
21 Oct 2020
Ceased 07 Sept 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
9 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 September 2022
28 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2020