This company is commonly known as Hnvr Holdco Limited. The company was founded 7 years ago and was given the registration number 10221476. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HNVR HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10221476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 05 February 2018 | Active |
| 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 14 March 2022 | Active |
| 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 17 December 2020 | Active |
| 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 10 July 2023 | Active |
| 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 17 July 2018 | Active |
| 10th Floor C P House, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL | Director | 10 January 2017 | Active |
| Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB | Director | 13 March 2019 | Active |
| Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 08 June 2016 | Active |
| 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 08 June 2016 | Active |
| Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB | Director | 15 November 2019 | Active |
| C/ Del Pinar, 7-5 Dcha, Madrid, Spain, 28006 | Director | 08 June 2016 | Active |
| Hnvr Midco Limited | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Broadgate Tower, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-22 | Capital | Capital allotment shares. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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