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HNVR HOLDCO LIMITED

HNVR HOLDCO LIMITED is an active private limited company, incorporated on 8 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. HNVR HOLDCO LIMITED has no previous names. The company has 19 mortgage charges, all of which are outstanding.

Company Information

Company Number10221476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 112TH FLOOR BROADGATE TOWER
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date06/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges19
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HNVR HOLDCO LIMITED

Directors

(The company's officers)
MISS ABIGAIL JANE DUNNING
(~48 year old British national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
STEPHEN NICHOLAS HUNTLEY
(~50 year old British national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIVATE EQUITY SENIOR PRINCIPAL
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2020
GUILLERMO JONAS
(~32 year old Spanish national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 10/07/2023
MR RICHARD STUART WHEATLEY
(~56 year old British national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2018
JOANNE ELLEN GRANT
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Secretary
Appointed on 05/02/2018

Connections

(Shared officers)
280 BISHOPSGATE INVESTMENTS LIMITED
  • MISS ABIGAIL JANE DUNNING
  • MISS ABIGAIL JANE DUNNING
ABBEY RETAIL PARK LIMITED
  • MISS ABIGAIL JANE DUNNING
  • MISS ABIGAIL JANE DUNNING
  • MISS ABIGAIL JANE DUNNING
CROCUSFORD LIMITED
  • MISS ABIGAIL JANE DUNNING
  • MISS ABIGAIL JANE DUNNING
  • MR RICHARD STUART WHEATLEY
GRAND CENTRAL NO 1 LIMITED
  • MISS ABIGAIL JANE DUNNING
GRAND CENTRAL NO 2 LIMITED
  • MISS ABIGAIL JANE DUNNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HNVR HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of HNVR HOLDCO LIMITED at local scale
Map of HNVR HOLDCO LIMITED at local scale
Map of HNVR HOLDCO LIMITED at district scale
Map of HNVR HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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