HNVR MIDCO LIMITED

Key Data

Status

Active

Company No.

09957377

Incorporation date

18/01/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

17/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

17/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/05/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (211 pages)

21/04/2026

Termination of appointment of Joanne Ellen Grant as a secretary on 2026-03-31

View PDF (1 pages)

22/12/2025

Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Appointment of Alister Clarke as a director on 2025-12-19

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

11/04/2025

Notification of Hbx Group International Plc as a person with significant control on 2025-03-14

View PDF (2 pages)

11/04/2025

Cessation of Hnvr Topco Limited as a person with significant control on 2025-03-14

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770004 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770003 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770006 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770005 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770001 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770002 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770008 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 099573770007 in full

View PDF (1 pages)

28/02/2025

Second filing for the appointment of Brendan Martin Brennan as a director

View PDF (3 pages)

27/02/2025

Resolutions

View PDF (1 pages)

20/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

12/02/2025

Termination of appointment of Stephen Nicholas Huntley as a director on 2025-02-10

View PDF (1 pages)

12/02/2025

Appointment of Brendan Martin Brennan as a director on 2025-02-10

View PDF (2 pages)

12/02/2025

Termination of appointment of Guillermo Jonas as a director on 2025-02-10

View PDF (1 pages)

05/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (91 pages)

22/07/2024

Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2024-07-22

View PDF (1 pages)

22/07/2024

Change of details for Hnvr Topco Limited as a person with significant control on 2024-07-20

View PDF (2 pages)

11/06/2024

Registration of charge 099573770008, created on 2024-05-31

View PDF (20 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

05/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (73 pages)

02/10/2023

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Hnvr Topco Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

29/09/2023

Solvency Statement dated 29/09/23

View PDF (5 pages)

29/09/2023

Statement by Directors

View PDF (5 pages)

29/09/2023

Resolutions

View PDF (3 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (5 pages)

21/08/2023

Registration of charge 099573770007, created on 2023-08-17

View PDF (20 pages)

17/07/2023

Appointment of Guillermo Jonas as a director on 2023-07-10

View PDF (2 pages)

21/06/2023

Termination of appointment of Peter Anthony Colin Catterall as a director on 2023-06-21

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

08/12/2022

Group of companies' accounts made up to 2022-09-30

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

11/05/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

HNVR MIDCO LIMITED has not submitted financial statements

HNVR MIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HNVR MIDCO LIMITED

HNVR MIDCO LIMITED is an(a) Active company incorporated on 18/01/2016 with the registered office located at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HNVR MIDCO LIMITED?

HNVR MIDCO LIMITED is currently Active. It was registered on 18/01/2016 .

Where is HNVR MIDCO LIMITED located?

HNVR MIDCO LIMITED is registered at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does HNVR MIDCO LIMITED do?

HNVR MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HNVR MIDCO LIMITED?

The latest filing was on 17/05/2026: Audit exemption statement of guarantee by parent company for period ending 30/09/25.