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Hnvr Midco Limited

09957377

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR TOWER 42, LONDON, EC2N 1HN
Incorporated 18/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Abigail Jane Dunning

director · Since 14/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Brendan Martin Brennan

director · Since 13/02/2025

DIRECTOR

IRISH · IRELAND · Age 48

Also on 2 other boards

Alister Clarke

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Hbx Group International Plc

75–100% shares
75–100% votes
Appoint directors

7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN

Reg: 15364642 · Companies House · Public Limited Company

Notified 14/03/2025

Former PSCs

Hnvr Topco Limited

Ceased 14/03/2025

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH, MOOR HOUSE, LONDON, 120 LONDON WALL, EC2Y 5ET AS TRUSTEE FO

Created 31/05/2024Registered 11/06/2024Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS TRUSTEE FOR

Created 17/08/2023Registered 21/08/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 19/02/2021Registered 03/03/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 08/07/2020Registered 13/07/2020Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 01/04/2019Registered 04/04/2019Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 26/01/2018Registered 30/01/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 29/08/2017Registered 07/09/2017Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 12/09/2016Registered 19/09/2016Satisfied 31/03/2025