HNVR MIDCO LIMITED
Company Number 09957377
Status
Active
Incorporated
January 18, 2016
Entity Type
Ltd
Registered Office
7th Floor Tower 42
London
EC2N 1HN
64209
Previous Names
GNVA ACQUISITIONS LIMITED
Ceased on Jun 14, 2016
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HNVR MIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09957377, this organization has been active since January 2016. Primarily in the 64209 sector, the business maintains its official headquarters at 7th Floor Tower 42. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Sep 28, 2026
Accounts
Jul 13, 2026
Confirmation Statement
May 18, 2026
Accounts
May 17, 2026
Other
May 17, 2026
Other
May 17, 2026
Officers
Apr 21, 2026
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Confirmation Statement
May 19, 2025
Persons With Significant Control
Apr 11, 2025
Persons With Significant Control
Apr 11, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Mortgage
Mar 31, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Officers
Feb 28, 2025
Resolution
Feb 27, 2025
Incorporation
Feb 20, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hbx Group International Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hnvr Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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CLARKE, Alister is a director
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CLARKE, Alister is a director
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03963097
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CLARKE, Alister is a director
03879759
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CLARKE, Alister is a director
04507953
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
CLARKE, Alister is a director
01163558
HOTELBEDS UK LIMITED
CLARKE, Alister is a director
03656448
KUONI HOLDINGS LIMITED
CLARKE, Alister is a director
07535726
GTA HOLDCO LIMITED
CLARKE, Alister is a director