HNVR HOLDCO LIMITED
Overview
| Company Name | HNVR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10221476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HNVR HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HNVR HOLDCO LIMITED located?
| Registered Office Address | 7th Floor Tower 42 25 Old Broad Street EC2N 1HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HNVR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HNVR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for HNVR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Alister Clarke as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Stuart Wheatley as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 11, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 11, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 11, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 102214760004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760020 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760017 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760016 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 102214760008 in full | 1 pages | MR04 | ||||||
Who are the officers of HNVR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Joanne Ellen | Secretary | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | 243098900001 | |||||||
| BRENNAN, Brendan Martin | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | Ireland | Irish | 332281080001 | |||||
| CLARKE, Alister | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 343723010001 | |||||
| DUNNING, Abigail Jane | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 293555050001 | |||||
| ANNISS, Darren James | Director | 97-107 Uxbridge Road W5 5TL London 10th Floor C P House United Kingdom | United Kingdom | British | 221783590001 | |||||
| CATTERALL, Peter Anthony Colin | Director | 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom | England | British | 67069630002 | |||||
| GOOD, Christopher James | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 204304400001 | |||||
| HUNTLEY, Stephen Nicholas | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 193041990001 | |||||
| JONAS, Guillermo | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | Spain | Spanish | 311363450001 | |||||
| LALANI, Hafiz | Director | W1H 6LT London 40 Portman Square United Kingdom | United Kingdom | Canadian | 204638200001 | |||||
| NICHOLSON, Simon Jon | Director | 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom | United Kingdom | British | 241104550001 | |||||
| QUEMADA SAENZ-BADILLOS, Jorge | Director | 7-5 Dcha 28006 Madrid C/ Del Pinar Spain | Spain | Spanish | 207942730001 | |||||
| WHEATLEY, Richard Stuart | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 79530670001 |
Who are the persons with significant control of HNVR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hnvr Midco Limited | Jun 08, 2016 | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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