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Hnvr Topco Limited LONDON

Founded in 2016, Hnvr Topco, classified under reg no. 10209686 is an active company. Currently registered at 12th Floor Broadgate Tower EC2A 2EW, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

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 6 ex directors - Simon N., Peter C. and others listed below. There were no ex secretaries.

Hnvr Topco 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 10209686
Date of Incorporation Wed, 1st Jun 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: 01 June 2016

Resigned: 10 January 2017

Hafiz L.

Position: Director

Appointed: 01 June 2016

Resigned: 17 December 2020

Christopher G.

Position: Director

Appointed: 01 June 2016

Resigned: 13 March 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Hbg Limited from St. Helier, Jersey. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hbg Limited

Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey, JE4 0QH, Jersey

Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey Fcs Company Register
Registration number 121392
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers 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)

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