Menna Overview
Here’s a quick overview of HNVR UK GUARANTEE LIMITED 👀 — a London based business that started in 2020.
HNVR UK GUARANTEE LIMITED
- Company statusactive
- Company No12544939
- Age6 years 3 months Incorporated 2 April 2020
- Officers1
Address
21 St James's Square, London, SW1Y 4JZ
HNVR UK GUARANTEE LIMITED is an active company incorporated on 2 April 2020 and based in London. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 14 Sep 2020
Incorporation Company
6 Years Ago on 02 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONAS RUBI, Guillermo Gabriel | director | Jul 1991 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hnvr Guernsey Feeder Limited | 02 Apr 2020 |
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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.
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CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
CATTERALL, Peter Anthony Colin are mutual persons.
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Menna Overview
Here’s a quick overview of HNVR UK GUARANTEE LIMITED 👀 — a London based business that started in 2020.