Hnvr Topco Limited
Company Profile
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Large EnterpriseHnvr Topco Limited
10209686•Private Limited With Share Capital
7Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HN
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Incorporated
01/06/2016
Company Age
9 years
Directors
3
Employees
3,574
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hnvr Topco Limited (10209686) is a private limited with share capital incorporated on 01/06/2016 (9 years old) and registered in london, EC2N1HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/06/2016
EC2N1HN
3,574 employees
Financial Overview
Total Assets
£2.84B
Liabilities
£4.01B
Net Assets
£-1.16B
Turnover
£574.01M
Cash
£568.21M
Key Metrics
3,574
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2025
Legacy
Category:Capital
Date:25-03-2025
Legacy
Category:Insolvency
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Legacy
Category:Capital
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2025
Legacy
Category:Insolvency
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
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
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2025
Legacy
Category:Capital
Date:26-02-2025
Legacy
Category:Insolvency
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2024
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
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 No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
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:01-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2018
Legacy
Category:Miscellaneous
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2016
Incorporation Company
Category:Incorporation
Date:01-06-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/02/2025
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