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HNVR TOPCO LIMITED - 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 10209686
- 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
- DUNNING, Abigail Jane
- HUNTLEY, Stephen Nicholas
- JONAS, Guillermo
- WHEATLEY, Richard Stuart
- Company secretaries
- GRANT, Joanne Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-01
- Age Of Company 2016-06-01 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hbg Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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HNVR TOPCO LIMITED Company Description
- HNVR TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10209686. Its current trading status is "live". It was registered 2016-06-01. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 12Th Floor Broadgate Tower .
Get HNVR TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hnvr Topco Limited - 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2016-06-01
- 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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
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legacy (2023-09-29) - CAP-SS
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legacy (2023-09-29) - SH20
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resolution (2023-09-29) - RESOLUTIONS
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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confirmation-statement-with-no-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
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2020-01-20) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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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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confirmation-statement-with-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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accounts-with-accounts-type-group (2019-02-01) - AA
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-10) - SH01
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capital-allotment-shares (2018-01-25) - SH01
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legacy (2018-01-25) - RP04CS01
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second-filing-capital-allotment-shares (2018-01-25) - RP04SH01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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change-person-secretary-company-with-change-date (2018-06-06) - CH03
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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capital-allotment-shares (2018-07-27) - SH01
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accounts-with-accounts-type-group (2018-02-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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resolution (2017-10-20) - RESOLUTIONS
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capital-allotment-shares (2017-10-07) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-10-24) - SH01
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change-account-reference-date-company-current-extended (2016-06-27) - AA01
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incorporation-company (2016-06-01) - NEWINC