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Company profile

HNVR MIDCO LIMITED

active • ltd • 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Company no.09957377Officers17Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
09957377
Company Status
active
Type
ltd
Date Of Creation
2016-01-18
Registered Office
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted18 May 202612 Days
GRANT, Joanne Ellen Resigned31 Mar 20262 Months
WHEATLEY, Richard Stuart Resigned19 Dec 20255 Months
Confirmation Statement Submitted19 May 20251 Year
BRENNAN, Brendan Martin Appointed13 Feb 20251 Year
JONAS, Guillermo Resigned13 Feb 20251 Year
HUNTLEY, Stephen Nicholas Resigned13 Feb 20251 Year
JONAS, Guillermo Resigned10 Feb 20251 Year
HUNTLEY, Stephen Nicholas Resigned10 Feb 20251 Year
Accounts Submitted5 Feb 20251 Year
Change of Registered Office Address22 Jul 20241 Year
Accounts Submitted14 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-18Open PDF
legacy2026-05-17Open PDF
legacy2026-05-17Open PDF
legacy2026-05-17Open PDF
termination-secretary-company-with-name-termination-date2026-04-21Open PDF
appoint-person-director-company-with-name-date2025-12-22Open PDF
termination-director-company-with-name-termination-date2025-12-22Open PDF
confirmation-statement-with-updates2025-05-19Open PDF
notification-of-a-person-with-significant-control2025-04-11Open PDF
cessation-of-a-person-with-significant-control2025-04-11Open PDF
mortgage-satisfy-charge-full2025-03-31Open PDF
mortgage-satisfy-charge-full2025-03-31Open PDF