# Highvern UK Limited

## Details

- **Company number:** [12965208](https://find-and-update.company-information.service.gov.uk/company/12965208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2020
- **Registered office:** FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARPENEL, Hugo Timothee Philippe | director | 16 Jan 2026 | 20 Aug 2026 |
| JOYNT, Richard Mark | director | 4 Aug 2025 | 25 Aug 2026 |
| HIBBS, Ellen Marie | director | 25 Aug 2026 |  |
| LE MARQUAND, Stefan Raoul | director | 7 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joseph Michael William De La Haye | right-to-appoint-and-remove-directors | 21 Oct 2020 | 7 Sep 2022 |
| 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 |
| Vessel Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Dec 2021 | 3 Jul 2026 |
| Mr Philippe Alexandre Jacob Jacobs | significant-influence-or-control-as-trust | 24 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £388,000 | 2 |
| 31 Dec 2022 | £235,000 | 1 |
| 31 Dec 2021 | £101,981 | 2 |




## Controls

- [Highvern Corporate Services UK Limited](/company/13835446) (13835446)



## Directors' other companies

- [HIBBS, Ellen Marie](/person/7949165) - director at [Highvern Corporate Services UK Limited](/company/13835446)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace Churchill House Limited](/company/14904204)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace London Limited](/company/10641107)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [TT Investments & Trading Ltd](/company/16478435)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Pknd Brands Limited](/company/17050640)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mindspace Appold Limited](/company/12316341)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Elm Cove Limited](/company/15081713)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Mvsi Limited](/company/11913842)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [Alestra Limited](/company/04594665)
- [LE MARQUAND, Stefan Raoul](/person/6073465) - director at [EBE Operations Limited](/company/17451602)



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- [Highvern Corporate Services UK Limited](/company/13835446) (13835446)