Ltd Facts The UK company register, as filed

Register entry · No. 13835446

HIGHVERN CORPORATE SERVICES UK LIMITED

Active Private Limited Company Incorporated 7 Jan 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, ENGLAND, W1S 3BL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHVERN CORPORATE SERVICES UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 * not published not published — £1 0
31 Dec 2023 not published not published — £1,000 0
31 Dec 2022 not published not published — £1,000 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Stefan Raoul Le Marquand Director 13 May 2022 — April 1992 British · England
HIGHVERN SECRETARIES LIMITED Corporate secretary 13 Jun 2022 — —
Mariana Sava Director 28 May 2025 — August 1990 Romanian · England
Ellen Marie Hibbs Director 25 Aug 2026 — November 1992 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highvern Uk Limited company · 12965208 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HIGHVERN CORPORATE SERVICES UK LIMITED still trading?

The register shows HIGHVERN CORPORATE SERVICES UK LIMITED as active.

What does HIGHVERN CORPORATE SERVICES UK LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HIGHVERN CORPORATE SERVICES UK LIMITED set up?

It was incorporated on 7 January 2022.

When are HIGHVERN CORPORATE SERVICES UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HIGHVERN CORPORATE SERVICES UK LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs HIGHVERN CORPORATE SERVICES UK LIMITED?

HIGHVERN CORPORATE SERVICES UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  3. 14563317 11TH HOUR INNOVATION PROPERTIES LTD Active Private Limited Company Inc. 30 Dec 2022 41202 · Construction of domestic buildings
  4. 14562883 AAA ASIA LTD Active Private Limited Company Inc. 30 Dec 2022 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House