Hnvr Midco Limited

General information

Name:

Hnvr Midco Ltd

Office Address:

12th Floor Broadgate Tower 20 Primrose Street EC2A 2EW London

Number: 09957377

Incorporation date: 2016-01-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hnvr Midco started its business in the year 2016 as a Private Limited Company with reg. no. 09957377. This business has been functioning for 8 years and it's currently active. This firm's headquarters is based in London at 12th Floor Broadgate Tower. You can also find the firm by its area code : EC2A 2EW. The company now known as Hnvr Midco Limited was known under the name Gnva Acquisitions until Tuesday 14th June 2016 then the name was replaced. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-09-30 is the last time when company accounts were filed.

Taking into consideration the enterprise's directors directory, for one year there have been four directors including: Guillermo J., Abigail D. and Stephen H.. To find professional help with legal documentation, this business has been utilizing the skills of Joanne G. as a secretary since 2018.

  • Previous company's names
  • Hnvr Midco Limited 2016-06-14
  • Gnva Acquisitions Limited 2016-01-18

Company staff

Guillermo J.

Role: Director

Appointed: 10 July 2023

Latest update: 13 March 2024

Abigail D.

Role: Director

Appointed: 14 March 2022

Latest update: 13 March 2024

Stephen H.

Role: Director

Appointed: 17 December 2020

Latest update: 13 March 2024

Richard W.

Role: Director

Appointed: 17 July 2018

Latest update: 13 March 2024

Joanne G.

Role: Secretary

Appointed: 05 February 2018

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Hnvr Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadgate Tower, 20 Primrose Street, EC2A 2EW and was registered as a PSC under the registration number 10209686.

Hnvr Topco Limited
Address: 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority United Kingdom-England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House-England And Wales
Registration number 10209686
Notified on 7 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Monday 2nd October 2023 (AD01)
filed on: 2nd, October 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Closest Companies - by postcode