Introduction
Watch Company
H
HNVR MIDCO LIMITED
HNVR MIDCO LIMITED is an active company incorporated on 18 January 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HNVR MIDCO LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09957377
LTD Company
Age
10 Years
Incorporated 18 January 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
GNVA ACQUISITIONS LIMITED
From: 18 January 2016To: 14 June 2016
Address
7th Floor Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 2 October 2023To: 22 July 2024
Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
From: 27 January 2021To: 2 October 2023
16 st. Martin's Le Grand London EC1A 4EN United Kingdom
From: 23 September 2019To: 27 January 2021
27 Goswell Road London EC1M 7GT United Kingdom
From: 16 February 2018To: 23 September 2019
Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom
From: 18 January 2016To: 16 February 2018
56 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
15
Funding
23
Officers
1
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
GRANT, Joanne Ellen
ActiveTower 42, LondonEC2N 1HN
Secretary
Appointed 05 Feb 2018
GRANT, Joanne Ellen
Tower 42, LondonEC2N 1HN
Secretary
05 Feb 2018
Active
BRENNAN, Brendan Martin
ActiveTower 42, LondonEC2N 1HN
Born April 1978
Director
Appointed 13 Feb 2025
BRENNAN, Brendan Martin
Tower 42, LondonEC2N 1HN
Born April 1978
Director
13 Feb 2025
Active
CLARKE, Alister
ActiveTower 42, LondonEC2N 1HN
Born October 1980
Director
Appointed 19 Dec 2025
CLARKE, Alister
Tower 42, LondonEC2N 1HN
Born October 1980
Director
19 Dec 2025
Active
DUNNING, Abigail Jane
ActiveTower 42, LondonEC2N 1HN
Born September 1975
Director
Appointed 14 Mar 2022
DUNNING, Abigail Jane
Tower 42, LondonEC2N 1HN
Born September 1975
Director
14 Mar 2022
Active
ANNISS, Darren James
ResignedC P House, LondonW5 5TL
Born August 1977
Director
Appointed 10 Jan 2017
Resigned 15 Nov 2019
ANNISS, Darren James
C P House, LondonW5 5TL
Born August 1977
Director
10 Jan 2017
Resigned 15 Nov 2019
Resigned
CASTRO, Viviana
ResignedPortman Square, LondonW1H 6LT
Born December 1984
Director
Appointed 19 Jan 2016
Resigned 12 Sept 2016
CASTRO, Viviana
Portman Square, LondonW1H 6LT
Born December 1984
Director
19 Jan 2016
Resigned 12 Sept 2016
Resigned
CATTERALL, Peter Anthony Colin
Resigned2 Tallis Street, LondonEC4Y 0AB
Born November 1968
Director
Appointed 13 Mar 2019
Resigned 21 Jun 2023
CATTERALL, Peter Anthony Colin
2 Tallis Street, LondonEC4Y 0AB
Born November 1968
Director
13 Mar 2019
Resigned 21 Jun 2023
Resigned
GOOD, Christopher James
ResignedGoswell Road, LondonEC1M 7GT
Born April 1979
Director
Appointed 18 Jan 2016
Resigned 13 Mar 2019
GOOD, Christopher James
Goswell Road, LondonEC1M 7GT
Born April 1979
Director
18 Jan 2016
Resigned 13 Mar 2019
Resigned
HUNTLEY, Stephen Nicholas
ResignedTower 42, LondonEC2N 1HN
Born June 1973
Director
Appointed 17 Dec 2020
Resigned 13 Feb 2025
HUNTLEY, Stephen Nicholas
Tower 42, LondonEC2N 1HN
Born June 1973
Director
17 Dec 2020
Resigned 13 Feb 2025
Resigned
JONAS, Guillermo
ResignedTower 42, LondonEC2N 1HN
Born July 1991
Director
Appointed 10 Jul 2023
Resigned 13 Feb 2025
JONAS, Guillermo
Tower 42, LondonEC2N 1HN
Born July 1991
Director
10 Jul 2023
Resigned 13 Feb 2025
Resigned
LALANI, Hafiz
ResignedPortman Square, LondonW1H 6LT
Born November 1979
Director
Appointed 19 Jan 2016
Resigned 17 Dec 2020
LALANI, Hafiz
Portman Square, LondonW1H 6LT
Born November 1979
Director
19 Jan 2016
Resigned 17 Dec 2020
Resigned
NICHOLSON, Simon Jon
Resigned2 Tallis Street, LondonEC4Y 0AB
Born January 1970
Director
Appointed 15 Nov 2019
Resigned 16 Nov 2021
NICHOLSON, Simon Jon
2 Tallis Street, LondonEC4Y 0AB
Born January 1970
Director
15 Nov 2019
Resigned 16 Nov 2021
Resigned
QUEMADA SAENZ-BADILLOS, Jorge
Resigned5 Paternoster Square, LondonEC4M 7AG
Born June 1973
Director
Appointed 26 Apr 2016
Resigned 10 Jan 2017
QUEMADA SAENZ-BADILLOS, Jorge
5 Paternoster Square, LondonEC4M 7AG
Born June 1973
Director
26 Apr 2016
Resigned 10 Jan 2017
Resigned
RAILHAC, Thomas
Resigned5 Paternoster Square, LondonEC4M 7AG
Born May 1980
Director
Appointed 18 Jan 2016
Resigned 26 Apr 2016
RAILHAC, Thomas
5 Paternoster Square, LondonEC4M 7AG
Born May 1980
Director
18 Jan 2016
Resigned 26 Apr 2016
Resigned
WHEATLEY, Richard Stuart
ResignedTower 42, LondonEC2N 1HN
Born December 1967
Director
Appointed 17 Jul 2018
Resigned 19 Dec 2025
WHEATLEY, Richard Stuart
Tower 42, LondonEC2N 1HN
Born December 1967
Director
17 Jul 2018
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Hbx Group International Plc
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
Hnvr Topco Limited
CeasedTower 42, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2016
Ceased 14 Mar 2025
Hnvr Topco Limited
Tower 42, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2016
Ceased 14 Mar 2025
Ceased
Filing History
109
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
29 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
27 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2021
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
23 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
16 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2018
16 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2018
30 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2018
7 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2016
19 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2016
27 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2016