Menna Overview
Here’s a quick overview of HNVR TOPCO LIMITED 👀 — a London based business that started in 2016.
HNVR TOPCO LIMITED
- Company statusactive
- Company No10209686
- Age10 years 1 month Incorporated 1 June 2016
- Officers4
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
HNVR TOPCO LIMITED is an active company incorporated on 1 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- 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 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 07 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
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 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
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 |
|---|---|---|
| Hbg Limited | 01 Jun 2016 |
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DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, ANNISS, Darren James, CATTERALL, Peter Anthony Colin, GOOD, Christopher James, LALANI, Hafiz, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, ANNISS, Darren James, GOOD, Christopher James, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart, ANNISS, Darren James, GOOD, Christopher James are mutual persons.
WHEATLEY, Richard Stuart, ANNISS, Darren James, GOOD, Christopher James are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
GOOD, Christopher James are mutual persons.
NICHOLSON, Simon Jon are mutual persons.
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Here’s a quick overview of HNVR TOPCO LIMITED 👀 — a London based business that started in 2016.