Hnvr Holdco Limited. Head office in London. Check Director.

Hnvr Holdco Limited, London

Hnvr Holdco Limited is a private limited company. Situated at 12Th Floor Broadgate Tower, 20 Primrose Street, London EC2A 2EW, the aforementioned 7 years old company was incorporated on 2016-06-08 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Guillermo J. (appointed on 10 July 2023), Abigail D. (appointed on 14 March 2022), Stephen H. (appointed on 17 December 2020). Among the secretaries (1 in total), we can name: Joanne G. (appointed on 05 February 2018).

About
Name: Hnvr Holdco Limited
Number: 10221476
Incorporation date: 2016-06-08
End of financial year: 30 September


Address:	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hnvr Midco Limited

8 June 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hnvr Holdco Limited confirmation statement filing is 2024-05-25. The most recent one was submitted on 2023-05-11. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary firm Hnvr Midco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broadgate Tower, 20 Primrose Street, EC2A 2EW London.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 5th, February 2024 \| accounts	Free Download (74 pages)

Type		Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 5th, February 2024 \| accounts	Free Download (74 pages)
AD01	New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on October 2, 2023. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. filed on: 2nd, October 2023 \| address	Free Download (1 page)
MR01	Registration of charge 102214760019, created on August 17, 2023 filed on: 22nd, August 2023 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 102214760018, created on August 17, 2023 filed on: 21st, August 2023 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 102214760017, created on August 2, 2023 filed on: 6th, August 2023 \| mortgage	Free Download (39 pages)
AP01	On July 10, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 8th, December 2022 \| accounts	Free Download (64 pages)
AP01	On March 14, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 30th, December 2021 \| accounts	Free Download (68 pages)
TM01	Director's appointment was terminated on November 16, 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 102214760016, created on October 18, 2021 filed on: 28th, October 2021 \| mortgage	Free Download (68 pages)
MR01	Registration of charge 102214760015, created on February 19, 2021 filed on: 4th, March 2021 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 102214760014, created on February 19, 2021 filed on: 3rd, March 2021 \| mortgage	Free Download (20 pages)
AD01	New registered office address Tallis House 2 Tallis Street London EC4Y 0AB. Change occurred on January 27, 2021. Company's previous address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. filed on: 27th, January 2021 \| address	Free Download (1 page)
SH01	Capital declared on January 22, 2021: 11000921.27 EUR filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 11th, January 2021 \| accounts	Free Download (68 pages)
AP01	On December 17, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 102214760012, created on July 8, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 102214760011, created on July 8, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 102214760013, created on July 8, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (48 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 6th, February 2020 \| accounts	Free Download (69 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	On November 15, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 16 st. Martin's Le Grand London EC1A 4EN. Change occurred on September 23, 2019. Company's previous address: 27 Goswell Road London EC1M 7GT United Kingdom. filed on: 23rd, September 2019 \| address	Free Download (1 page)
SH19	Capital declared on April 4, 2019: 9262724.78 EUR filed on: 4th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 102214760009, created on April 1, 2019 filed on: 4th, April 2019 \| mortgage	Free Download (18 pages)
CAP-SS	Solvency Statement dated 04/04/19 filed on: 4th, April 2019 \| insolvency	Free Download (1 page)
MR01	Registration of charge 102214760010, created on April 1, 2019 filed on: 4th, April 2019 \| mortgage	Free Download (26 pages)
SH20	Statement by Directors filed on: 4th, April 2019 \| capital	Free Download (1 page)
AP01	On March 13, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 13, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 15th, February 2019 \| accounts	Free Download (70 pages)
SH01	Capital declared on January 21, 2019: 9262724.78 EUR filed on: 30th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on August 10, 2018: 9247979.34 EUR filed on: 10th, August 2018 \| capital	Free Download (3 pages)
AP01	On July 17, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on July 17, 2018: 9245146.34 EUR filed on: 18th, July 2018 \| capital	Free Download (3 pages)
CH03	On June 6, 2018 secretary's details were changed filed on: 6th, June 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 8th, March 2018 \| accounts	Free Download (50 pages)
AD01	New registered office address 27 Goswell Road London EC1M 7GT. Change occurred on February 16, 2018. Company's previous address: Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom. filed on: 16th, February 2018 \| address	Free Download (1 page)
AP03	Appointment (date: February 5, 2018) of a secretary filed on: 12th, February 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on June 7, 2017: 907984.71 EUR filed on: 7th, February 2018 \| capital	Free Download (8 pages)
SH01	Capital declared on June 7, 2017: 874133.82 EUR filed on: 7th, February 2018 \| capital	Free Download (14 pages)
MR01	Registration of charge 102214760008, created on January 26, 2018 filed on: 30th, January 2018 \| mortgage	Free Download (18 pages)
SH01	Capital declared on December 19, 2016: 860037.87 EUR filed on: 26th, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on March 7, 2017: 860087.87 EUR filed on: 26th, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on September 26, 2017: 7948171.38 EUR filed on: 5th, October 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 102214760007, created on August 29, 2017 filed on: 12th, September 2017 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 102214760006, created on August 29, 2017 filed on: 7th, September 2017 \| mortgage	Free Download (18 pages)
SH01	Capital declared on June 7, 2017: 907984.71 EUR filed on: 6th, July 2017 \| capital	Free Download (8 pages)
SH01	Capital declared on June 7, 2017: 874133.82 EUR filed on: 6th, July 2017 \| capital	Free Download (8 pages)
SH01	Capital declared on June 7, 2017: 874133.82 EUR filed on: 21st, June 2017 \| capital	Free Download (8 pages)
SH01	Capital declared on June 7, 2017: 907984.71 EUR filed on: 20th, June 2017 \| capital	Free Download (8 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 10, 2017 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 102214760005, created on October 27, 2016 filed on: 7th, November 2016 \| mortgage	Free Download (24 pages)
SH01	Capital declared on October 20, 2016: 764297.87 EUR filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on September 12, 2016: 764297.87 EUR filed on: 26th, September 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 102214760004, created on September 9, 2016 filed on: 22nd, September 2016 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 102214760003, created on September 9, 2016 filed on: 22nd, September 2016 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 102214760002, created on September 12, 2016 filed on: 19th, September 2016 \| mortgage	Free Download
MR01	Registration of charge 102214760001, created on September 12, 2016 filed on: 19th, September 2016 \| mortgage	Free Download (105 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2016 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, July 2016 \| resolution	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2016 \| incorporation	Free Download (36 pages)

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