Introduction
Watch Company
H
HIGHVERN CORPORATE SERVICES UK LIMITED
HIGHVERN CORPORATE SERVICES UK LIMITED is an active company incorporated on 7 January 2022 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 CORPORATE SERVICES UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13835446
LTD Company
Age
4 Years
Incorporated 7 January 2022
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: Total Exemption (Full)
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 United Kingdom
From: 7 January 2022To: 3 February 2023
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
May 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
8
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HIGHVERN SECRETARIES LIMITED
ActiveDon Street, JerseyJE2 4TR
Corporate secretary
Appointed 13 Jun 2022
HIGHVERN SECRETARIES LIMITED
Don Street, JerseyJE2 4TR
Corporate secretary
13 Jun 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
LE MARQUAND, Stefan Raoul
Active1 Cork Street Mews, LondonW1S 3BL
Born April 1992
Director
Appointed 13 May 2022
LE MARQUAND, Stefan Raoul
1 Cork Street Mews, LondonW1S 3BL
Born April 1992
Director
13 May 2022
Active
SAVA, Mariana
Active1 Cork Street Mews, LondonW1S 3BL
Born August 1990
Director
Appointed 28 May 2025
SAVA, Mariana
1 Cork Street Mews, LondonW1S 3BL
Born August 1990
Director
28 May 2025
Active
CAMM, Stephen
Resigned1 Cork Street Mews, LondonW1S 3BL
Born December 1959
Director
Appointed 26 May 2022
Resigned 31 Mar 2024
CAMM, Stephen
1 Cork Street Mews, LondonW1S 3BL
Born December 1959
Director
26 May 2022
Resigned 31 Mar 2024
Resigned
FAIRCLOUGH, Ava Kathleen
ResignedKing William Street, LondonEC4N 7BP
Born June 1991
Director
Appointed 07 Jan 2022
Resigned 13 May 2022
FAIRCLOUGH, Ava Kathleen
King William Street, LondonEC4N 7BP
Born June 1991
Director
07 Jan 2022
Resigned 13 May 2022
Resigned
JAFFE, Daniel Marc Richard
Resigned1 Cork Street Mews, LondonW1S 3BL
Born August 1975
Director
Appointed 24 Oct 2023
Resigned 14 May 2025
JAFFE, Daniel Marc Richard
1 Cork Street Mews, LondonW1S 3BL
Born August 1975
Director
24 Oct 2023
Resigned 14 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 07 Jan 2022
Ceased 07 Jan 2022
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
07 Jan 2022
Ceased 07 Jan 2022
Ceased
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 07 Jan 2022
Ceased 07 Jan 2022
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
07 Jan 2022
Ceased 07 Jan 2022
Ceased
Highvern Uk Limited
Active1 Cork Street Mews, LondonW1S 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Highvern Uk Limited
1 Cork Street Mews, LondonW1S 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022
14 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2022