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HNVR Holdco Limited

HNVR Holdco Limited is an active company incorporated on 8 June 2016 with the registered office located in London, City of London. HNVR Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10221476
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years 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 (9 months remaining)
Contact
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 22 Jul 2024 (1 year 1 month 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 Topco 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
£569M
Decreased by £27.18M (-5%)
Turnover
£576.49M
Increased by £8.03M (+1%)
Employees
3.57K
Increased by 194 (+6%)
Total Assets
£2.89B
Decreased by £106.77M (-4%)
Total Liabilities
-£2.76B
Decreased by £210.51M (-7%)
Net Assets
£130.6M
Increased by £103.74M (+386%)
Debt Ratio (%)
95%
Decreased by 3.62% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 11 May 2023
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 11 May 2022
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 11 May 2025
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 11 May 2021
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 11 May 2024
Submitted on 15 Aug 2025
Second filing of Confirmation Statement dated 11 May 2019
Submitted on 15 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Satisfaction of charge 102214760015 in full
Submitted on 31 Mar 2025
Satisfaction of charge 102214760012 in full
Submitted on 31 Mar 2025
Satisfaction of charge 102214760007 in full
Submitted on 31 Mar 2025
Repayment History
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