Menna Overview
Here’s a quick overview of HNVR MIDCO LIMITED 👀 — a London based business that started in 2016.
HNVR MIDCO LIMITED
- Company statusactive
- Company No09957377
- Age10 years 6 months Incorporated 18 January 2016
- Officers4
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
HNVR MIDCO LIMITED is an active company incorporated on 18 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Second Filing Of Director Termination With Name
1 Year Ago on 04 Mar 2025
Second Filing Of Director Termination With Name
1 Year Ago on 04 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Joanne Ellen | secretary | 05 Feb 2018 | |
| BRENNAN, Brendan Martin | director | Apr 1978 | 13 Feb 2025 |
| DUNNING, Abigail Jane | director | Sep 1975 | 14 Mar 2022 |
| WHEATLEY, Richard Stuart | director | Dec 1967 | 17 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbx Group International Plc | 14 Mar 2025 | |
| Hnvr Topco Limited | 07 Jun 2016 |
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Here’s a quick overview of HNVR MIDCO LIMITED 👀 — a London based business that started in 2016.