Hnvr Holdco Limited

General information

Name:

Hnvr Holdco Ltd

Office Address:

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

Number: 10221476

Incorporation date: 2016-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was registered is June 8, 2016. Registered under number 10221476, it is listed as a Private Limited Company. You can reach the main office of this firm during business times under the following address: 12th Floor Broadgate Tower 20 Primrose Street, EC2A 2EW London. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The business latest accounts describe the period up to Friday 30th September 2022 and the most recent confirmation statement was submitted on Thursday 11th May 2023.

Guillermo J., Abigail D., Stephen H. and Richard W. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for one year. In addition, the director's duties are constantly backed by a secretary - Joanne G., who was officially appointed by this company in February 2018.

Company staff

Guillermo J.

Role: Director

Appointed: 10 July 2023

Latest update: 23 March 2024

Abigail D.

Role: Director

Appointed: 14 March 2022

Latest update: 23 March 2024

Stephen H.

Role: Director

Appointed: 17 December 2020

Latest update: 23 March 2024

Richard W.

Role: Director

Appointed: 17 July 2018

Latest update: 23 March 2024

Joanne G.

Role: Secretary

Appointed: 05 February 2018

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Hnvr Midco 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 09957377.

Hnvr Midco Limited
Address: 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09957377
Notified on 8 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

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to September 30, 2023 (AA)
filed on: 5th, February 2024
accounts
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Services (by SIC Code)

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