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HNVR Topco Limited

HNVR Topco Limited is an active company incorporated on 1 June 2016 with the registered office located in London, City of London. HNVR Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10209686
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Director • Private Equity Senior Principal • British • Lives in UK • Born in Jun 1973
Director • Irish • Lives in Ireland • Born in Apr 1978
Director • British • Lives in UK • Born in Dec 1967
Director • Spanish • Lives in Spain • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
HNVR Midco Limited
Richard Stuart Wheatley, Stephen Nicholas Huntley, and 3 more are mutual people.
Active
HNVR Holdco Limited
Richard Stuart Wheatley, Stephen Nicholas Huntley, and 3 more are mutual people.
Active
Hotelbeds UK Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Donvand Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Trina Group Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Kuoni Holdings Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gullivers OCTGRP Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gta (Retail) Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£570.67M
Decreased by £27.25M (-5%)
Turnover
£576.49M
Increased by £8.03M (+1%)
Employees
3.57K
Increased by 194 (+6%)
Total Assets
£2.86B
Decreased by £134.67M (-5%)
Total Liabilities
-£4.02B
Decreased by £143.49M (-3%)
Net Assets
-£1.17B
Increased by £8.82M (-1%)
Debt Ratio (%)
141%
Increased by 1.55% (+1%)
Latest Activity
Hbx Group International Plc (PSC) Appointed
1 Month Ago on 5 Sep 2025
Hbg Limited (PSC) Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Group Accounts Submitted
7 Months Ago on 7 Mar 2025
Brendan Martin Brennan Appointed
8 Months Ago on 10 Feb 2025
Guillermo Jonas Resigned
8 Months Ago on 10 Feb 2025
Stephen Nicholas Huntley Resigned
8 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Hbg Limited (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Get Credit Report
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Documents
Notification of Hbx Group International Plc as a person with significant control on 5 September 2025
Submitted on 10 Sep 2025
Cessation of Hbg Limited as a person with significant control on 5 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 May 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 21/03/25
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 24 Mar 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Repayment History
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