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HNVR MIDCO LIMITED - 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 09957377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- United Kingdom 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- WHEATLEY, Richard Stuart
- HUNTLEY, Stephen Nicholas
- DUNNING, Abigail Jane
- JONAS, Guillermo
- Company secretaries
- GRANT, Joanne Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-18
- Age Of Company 2016-01-18 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hnvr Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GNVA ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2017-01-17
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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HNVR MIDCO LIMITED Company Description
- HNVR MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09957377. Its current trading status is "live". It was registered 2016-01-18. It was previously called GNVA ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30. The latest annual return was filed up to 2017-01-17.It can be contacted at 12Th Floor Broadgate Tower .
Get HNVR MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hnvr Midco Limited - 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2016-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-02-05) - AA
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resolution (2023-09-29) - RESOLUTIONS
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legacy (2023-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-group (2022-12-08) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-updates (2021-05-11) - CS01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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accounts-with-accounts-type-group (2021-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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change-to-a-person-with-significant-control (2021-01-27) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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accounts-with-accounts-type-group (2020-02-06) - AA
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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confirmation-statement-with-updates (2019-01-18) - CS01
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capital-allotment-shares (2019-01-30) - SH01
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accounts-with-accounts-type-group (2019-02-18) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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confirmation-statement-with-updates (2019-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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change-person-secretary-company-with-change-date (2018-06-06) - CH03
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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change-to-a-person-with-significant-control (2018-02-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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accounts-with-accounts-type-group (2018-03-07) - AA
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capital-allotment-shares (2018-07-18) - SH01
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confirmation-statement-with-updates (2018-01-17) - CS01
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capital-allotment-shares (2018-08-10) - SH01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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capital-allotment-shares (2017-06-20) - SH01
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accounts-with-accounts-type-group (2017-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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legacy (2017-11-16) - RP04CS01
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capital-allotment-shares (2016-10-24) - SH01
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change-of-name-notice (2016-06-09) - CONNOT
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incorporation-company (2016-01-18) - NEWINC
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resolution (2016-01-27) - RESOLUTIONS
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resolution (2016-06-14) - RESOLUTIONS
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resolution (2016-07-11) - RESOLUTIONS
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memorandum-articles (2016-07-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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capital-allotment-shares (2016-11-03) - SH01
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certificate-change-of-name-company (2016-06-14) - CERTNM