Hnvr Topco Limited

General information

Name:

Hnvr Topco Ltd

Office Address:

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

Number: 10209686

Incorporation date: 2016-06-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hnvr Topco came into being in 2016 as a company enlisted under no 10209686, located at EC2A 2EW London at 12th Floor Broadgate Tower. The firm has been in business for eight years and its last known status is active. This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was released on Thu, 11th May 2023.

The directors currently listed by this particular business include: Guillermo J. formally appointed one year ago, Abigail D. formally appointed 2 years ago, Stephen H. formally appointed in 2020 in December and Richard W.. In order to help the directors in their tasks, this specific business has been utilizing the skills of Joanne G. as a secretary for the last six years.

Company staff

Guillermo J.

Role: Director

Appointed: 10 July 2023

Latest update: 20 March 2024

Abigail D.

Role: Director

Appointed: 14 March 2022

Latest update: 20 March 2024

Stephen H.

Role: Director

Appointed: 17 December 2020

Latest update: 20 March 2024

Richard W.

Role: Director

Appointed: 17 July 2018

Latest update: 20 March 2024

Joanne G.

Role: Secretary

Appointed: 05 February 2018

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Hbg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Helier at Ifc6, The Esplanade, JE4 0QH, Jersey and was registered as a PSC under the registration number 121392.

Hbg Limited
Address: Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey, JE4 0QH, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey Fcs Company Register
Registration number 121392
Notified on 1 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

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
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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)

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