Introduction
Watch Company
H
HIGHBIRCH (OVERSEAS) LIMITED
HIGHBIRCH (OVERSEAS) LIMITED is an active company incorporated on 27 November 2019 with the registered office located in St Helier. HIGHBIRCH (OVERSEAS) LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC038332
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 July 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
6 Esplanade St Helier, JE1 1BX,
No significant events found
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ActiveCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 14 May 2021
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
14 May 2021
Active
CALLAWAY, Jasmine
ActiveCharterhouse Street, LondonEC1N 6RA
Born June 1993
Director
Appointed 24 Sept 2025
CALLAWAY, Jasmine
Charterhouse Street, LondonEC1N 6RA
Born June 1993
Director
24 Sept 2025
Active
DAVAGE, Clare Elizabeth
ActiveCharterhouse Street, LondonEC1N 6RA
Born November 1970
Director
Appointed 14 May 2021
DAVAGE, Clare Elizabeth
Charterhouse Street, LondonEC1N 6RA
Born November 1970
Director
14 May 2021
Active
WANG, Xinyue
ActiveCharterhouse Street, LondonEC1N 6RA
Born August 1986
Director
Appointed 24 Sept 2025
WANG, Xinyue
Charterhouse Street, LondonEC1N 6RA
Born August 1986
Director
24 Sept 2025
Active
ZARIFFIS, Sarahan
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 27 Mar 2024
ZARIFFIS, Sarahan
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
27 Mar 2024
Active
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Resigned44 Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 14 May 2021
Resigned 24 Sept 2025
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
44 Esplanade, St HelierJE4 9WG
Corporate secretary
14 May 2021
Resigned 24 Sept 2025
Resigned
KHER, Chandrika Kumari
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1976
Director
Appointed 28 Sept 2022
Resigned 18 Aug 2023
KHER, Chandrika Kumari
Charterhouse Street, LondonEC1N 6RA
Born July 1976
Director
28 Sept 2022
Resigned 18 Aug 2023
Resigned
KLONARIDES, Elaine Christina
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1976
Director
Appointed 14 May 2021
Resigned 12 Nov 2021
KLONARIDES, Elaine Christina
Charterhouse Street, LondonEC1N 6RA
Born April 1976
Director
14 May 2021
Resigned 12 Nov 2021
Resigned
MAHER, James Paul
ResignedCharterhouse Street, LondonEC1N 6RA
Born February 1978
Director
Appointed 12 Nov 2021
Resigned 27 Mar 2024
MAHER, James Paul
Charterhouse Street, LondonEC1N 6RA
Born February 1978
Director
12 Nov 2021
Resigned 27 Mar 2024
Resigned
MURPHY, Claire
ResignedCharterhouse Street, LondonEC1N 6RA
Born July 1989
Director
Appointed 12 Nov 2021
Resigned 28 Mar 2025
MURPHY, Claire
Charterhouse Street, LondonEC1N 6RA
Born July 1989
Director
12 Nov 2021
Resigned 28 Mar 2025
Resigned
Filing History
22
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2024
11 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2021
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2021
Appointment At Registration Of Person Authorised To Represent
14 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 May 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
14 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 May 2021
No document