Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HNVR HOLDCO LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
10221476
Private Limited Company
Active

Company Overview

About Hnvr Holdco Ltd
HNVR HOLDCO LIMITED was founded on 2016-06-08 and has its registered office in London. The organisation's status is listed as "Active". Hnvr Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HNVR HOLDCO LIMITED
 
Legal Registered Office
12TH FLOOR BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
 
Filing Information
Company Number 10221476
Company ID Number 10221476
Date formed 2016-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 06/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB247927272  
Last Datalog update: 2024-03-06 07:27:36
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HNVR HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELLEN GRANT
Company Secretary 2018-02-05
DARREN JAMES ANNISS
Director 2017-01-10
CHRISTOPHER JAMES GOOD
Director 2016-06-08
HAFIZ LALANI
Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE QUEMADA SAENZ-BADILLOS
Director 2016-06-08 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES ANNISS HNVR MIDCO LIMITED Director 2017-01-10 CURRENT 2016-01-18 Active
DARREN JAMES ANNISS HNVR TOPCO LIMITED Director 2017-01-10 CURRENT 2016-06-01 Active
DARREN JAMES ANNISS INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED Director 2017-01-02 CURRENT 2006-12-05 Active
DARREN JAMES ANNISS TUI MUSEMENT UK HOLDING LIMITED Director 2017-01-02 CURRENT 2011-05-19 Active
DARREN JAMES ANNISS ISANGO! LIMITED Director 2017-01-02 CURRENT 2006-01-13 Liquidation
DARREN JAMES ANNISS TRAVEL SCOT WORLD LIMITED Director 2017-01-02 CURRENT 1975-04-23 Liquidation
DARREN JAMES ANNISS HOTELBEDS UK LIMITED Director 2017-01-02 CURRENT 1974-03-19 Active
DARREN JAMES ANNISS TRINA GROUP LIMITED Director 2017-01-02 CURRENT 1994-01-11 Active
CHRISTOPHER JAMES GOOD CINVEN FOUNDATION Director 2017-12-12 CURRENT 2007-11-16 Active
CHRISTOPHER JAMES GOOD TRINA GROUP LIMITED Director 2017-04-11 CURRENT 1994-01-11 Active
CHRISTOPHER JAMES GOOD HNVR TOPCO LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
CHRISTOPHER JAMES GOOD HNVR MIDCO LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
HAFIZ LALANI TRINA GROUP LIMITED Director 2017-04-11 CURRENT 1994-01-11 Active
HAFIZ LALANI HNVR TOPCO LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
HAFIZ LALANI HNVR MIDCO LIMITED Director 2016-01-19 CURRENT 2016-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-10-02Change of details for Hnvr Midco Limited as a person with significant control on 2023-10-01
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 102214760019
2023-08-21REGISTRATION OF A CHARGE / CHARGE CODE 102214760018
2023-08-06REGISTRATION OF A CHARGE / CHARGE CODE 102214760017
2023-07-17DIRECTOR APPOINTED GUILLERMO JONAS
2023-06-21APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLIN CATTERALL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-22AP01DIRECTOR APPOINTED MISS ABIGAIL JANE DUNNING
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON
2021-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760016
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760015
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760015
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760014
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760014
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom
2021-01-27PSC05Change of details for Hnvr Midco Limited as a person with significant control on 2021-01-25
2021-01-22SH0122/01/21 STATEMENT OF CAPITAL EUR 11000921.27
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-22AP01DIRECTOR APPOINTED STEPHEN NICHOLAS HUNTLEY
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HAFIZ LALANI
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760013
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS
2019-11-18AP01DIRECTOR APPOINTED MR SIMON JON NICHOLSON
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT United Kingdom
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-04SH20Statement by Directors
2019-04-04SH19Statement of capital on 2019-04-04 EUR 9,262,724.78
2019-04-04CAP-SSSolvency Statement dated 04/04/19
2019-04-04RES13Resolutions passed:
  • Cancellation of share premium account 04/03/2019
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760009
2019-03-14AP01DIRECTOR APPOINTED PETER ANTHONY COLIN CATTERALL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GOOD
2019-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-30SH0121/01/19 STATEMENT OF CAPITAL EUR 9262724.78
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;EUR 9247979.34
2018-08-10SH0110/08/18 STATEMENT OF CAPITAL EUR 9247979.34
2018-07-20AP01DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY
2018-07-18SH0117/07/18 STATEMENT OF CAPITAL EUR 9245146.34
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;EUR 8004421.38
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLEN GRANT on 2018-06-06
2018-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-16PSC05Change of details for Hnvr Midco Limited as a person with significant control on 2018-02-16
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom
2018-02-12AP03Appointment of Joanne Ellen Grant as company secretary on 2018-02-05
2018-02-07SH0107/06/17 STATEMENT OF CAPITAL EUR 874133.82
2018-02-07SH0107/06/17 STATEMENT OF CAPITAL EUR 907984.71
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760008
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;EUR 8004421.38
2018-01-26RP04SH01SECOND FILED SH01 - 26/09/17 STATEMENT OF CAPITAL EUR 8004421.38
2018-01-26RP04CS01Second filing of Confirmation Statement dated 07/06/2017
2018-01-26RP04SH01SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL EUR 964234.71
2018-01-26RP04SH01SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL EUR 930383.82
2018-01-26SH0107/03/17 STATEMENT OF CAPITAL EUR 860087.87
2018-01-26SH0119/12/16 STATEMENT OF CAPITAL EUR 860037.87
2018-01-26ANNOTATIONClarification
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;EUR 7948171.38
2017-10-05SH0126/09/17 STATEMENT OF CAPITAL EUR 7948171.38
2017-10-05SH0126/09/17 STATEMENT OF CAPITAL EUR 7948171.38
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760007
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760006
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;EUR 907984.71
2017-07-06SH0107/06/17 STATEMENT OF CAPITAL EUR 907984.71
2017-07-06SH0107/06/17 STATEMENT OF CAPITAL EUR 874133.82
2017-07-06SH0107/06/17 STATEMENT OF CAPITAL EUR 907984.71
2017-07-06SH0107/06/17 STATEMENT OF CAPITAL EUR 874133.82
2017-06-21SH0107/06/17 STATEMENT OF CAPITAL EUR 874133.82
2017-06-20SH0107/06/17 STATEMENT OF CAPITAL EUR 907984.71
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR DARREN JAMES ANNISS
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JORGE QUEMADA SAENZ-BADILLOS
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760005
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;EUR 764297.87
2016-11-03SH0120/10/16 STATEMENT OF CAPITAL EUR 764297.87
2016-09-26SH0112/09/16 STATEMENT OF CAPITAL EUR 764297.87
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760004
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760003
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760001
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102214760002
2016-07-11MEM/ARTSARTICLES OF ASSOCIATION
2016-07-11RES13APPROVAL OR RATIFIED DOCUMENTS/COMPANY BUSINESS 04/07/2016
2016-07-11RES01ALTER ARTICLES 04/07/2016
2016-06-27AA01CURREXT FROM 30/06/2017 TO 30/09/2017
2016-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HNVR HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HNVR HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HNVR HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HNVR HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HNVR HOLDCO LIMITED
Trademarks
We have not found any records of HNVR HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HNVR HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HNVR HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HNVR HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HNVR HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HNVR HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.