Hnvr Midco Limited

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Large Enterprise

Hnvr Midco Limited

09957377•Private Limited With Share Capital

7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN
Website

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Incorporated

18/01/2016

Company Age

10 years

Directors

4

Employees

3,574

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hnvr Midco Limited (09957377) is a private limited with share capital incorporated on 18/01/2016 (10 years old) and registered in london, EC2N1HN. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/01/2016
EC2N1HN
3,574 employees

Financial Overview

Total Assets

£2.90B

Liabilities

£3.66B

Net Assets

£-756.42M

Turnover

£585.70M

Cash

£578.94M

Key Metrics

3,574

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
abigail jane dunning
director
B
brendan martin brennan
director
B
brendan martin brennan
director
A
alister clarke
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:04-03-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:04-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2023
Legacy
Category:Capital
Date:29-09-2023
Legacy
Category:Insolvency
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Legacy
Category:Miscellaneous
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Legacy
Category:Miscellaneous
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Memorandum Articles
Category:Incorporation
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2016

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date01/02/2025
Latest Accounts30/09/2024

Trading Addresses

Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered

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Contact

hotelbeds.com
7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN