BizStats
You are here: bizstats.co.uk > a-z index > H list > HN list

Hnvr Midco Limited LONDON

Founded in 2016, Hnvr Midco, classified under reg no. 09957377 is an active company. Currently registered at 12th Floor Broadgate Tower EC2A 2EW, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 14th June 2016 Hnvr Midco Limited is no longer carrying the name Gnva Acquisitions.

Currently there are 4 directors in the the company, namely Guillermo J., Abigail D. and Stephen H. and others. In addition one secretary - Joanne G. - is with the firm. As of 28 April 2024, there were 8 ex directors - Simon N., Peter C. and others listed below. There were no ex secretaries.

Hnvr Midco Limited Address / Contact

Office Address 12th Floor Broadgate Tower
Office Address2 20 Primrose Street
Town London
Post code EC2A 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09957377
Date of Incorporation Mon, 18th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Guillermo J.

Position: Director

Appointed: 10 July 2023

Abigail D.

Position: Director

Appointed: 14 March 2022

Stephen H.

Position: Director

Appointed: 17 December 2020

Richard W.

Position: Director

Appointed: 17 July 2018

Joanne G.

Position: Secretary

Appointed: 05 February 2018

Simon N.

Position: Director

Appointed: 15 November 2019

Resigned: 16 November 2021

Peter C.

Position: Director

Appointed: 13 March 2019

Resigned: 21 June 2023

Darren A.

Position: Director

Appointed: 10 January 2017

Resigned: 15 November 2019

Jorge Q.

Position: Director

Appointed: 26 April 2016

Resigned: 10 January 2017

Hafiz L.

Position: Director

Appointed: 19 January 2016

Resigned: 17 December 2020

Viviana C.

Position: Director

Appointed: 19 January 2016

Resigned: 12 September 2016

Christopher G.

Position: Director

Appointed: 18 January 2016

Resigned: 13 March 2019

Thomas R.

Position: Director

Appointed: 18 January 2016

Resigned: 26 April 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Hnvr Topco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hnvr Topco Limited

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

Legal authority United Kingdom-England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House-England And Wales
Registration number 10209686
Notified on 7 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gnva Acquisitions June 14, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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
filed on: 2nd, October 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.