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HNVR MIDCO LIMITED

HNVR MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHNVR MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09957377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HNVR MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HNVR MIDCO LIMITED located?

    Registered Office Address
    7th Floor Tower 42
    25 Old Broad Street
    EC2N 1HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HNVR MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GNVA ACQUISITIONS LIMITEDJan 18, 2016Jan 18, 2016

    What are the latest accounts for HNVR MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HNVR MIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for HNVR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Alister Clarke as a director on Dec 19, 2025

    		2 pagesAP01

    Termination of appointment of Richard Stuart Wheatley as a director on Dec 19, 2025

    		1 pagesTM01

    Confirmation statement made on May 11, 2025 with updates

    		4 pagesCS01

    Notification of Hbx Group International Plc as a person with significant control on Mar 14, 2025

    		2 pagesPSC02

    Cessation of Hnvr Topco Limited as a person with significant control on Mar 14, 2025

    		1 pagesPSC07

    Satisfaction of charge 099573770003 in full

    		1 pagesMR04

    Satisfaction of charge 099573770005 in full

    		1 pagesMR04

    Satisfaction of charge 099573770004 in full

    		1 pagesMR04

    Satisfaction of charge 099573770001 in full

    		1 pagesMR04

    Satisfaction of charge 099573770002 in full

    		1 pagesMR04

    Satisfaction of charge 099573770008 in full

    		1 pagesMR04

    Satisfaction of charge 099573770006 in full

    		1 pagesMR04

    Satisfaction of charge 099573770007 in full

    		1 pagesMR04

    Second filing for the termination of Stephen Nicholas Huntley as a director

    		2 pagesRP04TM01

    Second filing for the termination of Guillermo Jonas as a director

    		2 pagesRP04TM01

    Second filing for the appointment of Brendan Martin Brennan as a director

    		3 pagesRP04AP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Brendan Martin Brennan as a director on Feb 10, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A second filed AP01 was registered on 28/02/2025

    Termination of appointment of Stephen Nicholas Huntley as a director on Feb 10, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed TM01 was registered on 04/03/2025.

    Termination of appointment of Guillermo Jonas as a director on Feb 10, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed TM01 was registered on 04/03/2025.

    Group of companies' accounts made up to Sep 30, 2024

    		91 pagesAA

    Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Jul 22, 2024

    		1 pagesAD01

    Change of details for Hnvr Topco Limited as a person with significant control on Jul 20, 2024

    		2 pagesPSC05

    Registration of charge 099573770008, created on May 31, 2024

    		20 pagesMR01
    View All Filings

    Who are the officers of HNVR MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Joanne Ellen
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Secretary
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		243098910001
    BRENNAN, Brendan Martin
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		IrelandIrish332281080001
    CLARKE, Alister
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		United KingdomBritish343723010001
    DUNNING, Abigail Jane
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		United KingdomBritish293555050001
    ANNISS, Darren James
    C P House
    97-107 Uxbridge Road
    W5 5TL London
    10 Th Floor
    		Director
    C P House
    97-107 Uxbridge Road
    W5 5TL London
    10 Th Floor
    		United KingdomBritish221783590001
    CASTRO, Viviana
    Portman Square
    W1H 6LT London
    40
    		Director
    Portman Square
    W1H 6LT London
    40
    		United KingdomBritish,Colombian202152430001
    CATTERALL, Peter Anthony Colin
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    		Director
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    		EnglandBritish67069630002
    GOOD, Christopher James
    Goswell Road
    EC1M 7GT London
    27
    United Kingdom
    		Director
    Goswell Road
    EC1M 7GT London
    27
    United Kingdom
    		United KingdomBritish204304400001
    HUNTLEY, Stephen Nicholas
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		United KingdomBritish193041990001
    JONAS, Guillermo
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		SpainSpanish311363450001
    LALANI, Hafiz
    Portman Square
    W1H 6LT London
    40
    		Director
    Portman Square
    W1H 6LT London
    40
    		United KingdomCanadian204638200001
    NICHOLSON, Simon Jon
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    		Director
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    		United KingdomBritish241104550001
    QUEMADA SAENZ-BADILLOS, Jorge
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		SpainSpanish207942730001
    RAILHAC, Thomas
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		EnglandFrench179917990001
    WHEATLEY, Richard Stuart
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		United KingdomBritish79530670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HNVR MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Old Broad Street
    EC2N 1HN London
    7th Floor Tower 42
    United Kingdom
    		Mar 14, 2025
    25 Old Broad Street
    EC2N 1HN London
    7th Floor Tower 42
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15364642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hnvr Topco Limited
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Jun 07, 2016
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom-England And Wales
    Place RegisteredCompanies House-England And Wales
    Registration Number10209686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0