Highvern UK Limited
- Company number
- 12965208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIBBS, Ellen Marie | Director | 25 Aug 2026 | |
| SAVA, Mariana | Director | 3 Jun 2025 | |
| HIGHVERN SECRETARIES LIMITED | Corporate-Secretary | 7 Sep 2022 | |
| LE MARQUAND, Stefan Raoul | Director | 7 Sep 2022 | |
| JOYNT, Richard Mark | Director | 4 Aug 2025 | 25 Aug 2026 |
| CHARPENEL, Hugo Timothee Philippe | Director | 16 Jan 2026 | 20 Aug 2026 |
| DE LA HAYE, Joseph Michael William | Director | 21 Oct 2020 | 4 Aug 2025 |
| JAFFE, Daniel Marc Richard | Director | 18 Oct 2023 | 14 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Sebastian Jacobs | Voting Rights 25 To 50 Percent As Firm | 24 Oct 2025 | |
| Mr Philippe Alexandre Jacob Jacobs | Significant Influence Or Control As Trust | 24 Jun 2025 | |
| Vessel Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2021 | 3 Jul 2026 |
| Mrs Naomi Julia Le Boutillier | 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 | 24 Jun 2025 |
| Mr Martin John Hall | 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 | 24 Jun 2025 |
| Joseph Michael William De La Haye | Right To Appoint And Remove Directors | 21 Oct 2020 | 7 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £876,000 | 3 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £388,000 | 3 |
| 31 Dec 2022 | £235,000 | 2 |
| 31 Dec 2021 | £101,981 | 2 |
Connections
Controls
- Highvern Corporate Services UK Limited (13835446)
Directors’ other companies
- HIBBS, Ellen Marie - Director at Highvern Corporate Services UK Limited
- LE MARQUAND, Stefan Raoul - Director at TT Investments & Trading Ltd
- LE MARQUAND, Stefan Raoul - Director at Mindspace Churchill House Limited
- LE MARQUAND, Stefan Raoul - Director at Mvsi Limited
- LE MARQUAND, Stefan Raoul - Director at Alestra Limited
- LE MARQUAND, Stefan Raoul - Director at EBE Operations Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace London Limited
- LE MARQUAND, Stefan Raoul - Director at Mindspace Appold Limited
- LE MARQUAND, Stefan Raoul - Director at Brightsource Energy UK Ltd
- LE MARQUAND, Stefan Raoul - Director at Pknd Brands Limited
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- CLG Capital 1 UK Limited (16481569)
- EBE Operations Limited (17451602)
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- Hgpe Frwl Holdco Limited (08793316)
- Hgpe Frwl Topco Limited (14302671)
- Highvern Corporate Services UK Limited (13835446)