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HNVR UK Guarantee Limited

HNVR UK Guarantee Limited is an active company incorporated on 2 April 2020 with the registered office located in London, Greater London. HNVR UK Guarantee Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12544939
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
21 St James's Square
London
SW1Y 4JZ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Guillermo Gabriel Jonas Rubi
Director • Spanish • Lives in Spain • Born in Jul 1991
Cinven Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elvis UK JVCO 1 Limited
Guillermo Gabriel Jonas Rubi is a mutual person.
Active
Elvis UK JVCO 2 Limited
Guillermo Gabriel Jonas Rubi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £31.48M (-100%)
Net Assets
£0
Increased by £31.48M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
16 Days Ago on 27 Oct 2025
Hnvr Guernsey Feeder Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Cinven Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Guillermo Gabriel Jonas Rubi Appointed
2 Years Ago on 24 Oct 2023
Peter Anthony Colin Catterall Resigned
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 27 Oct 2025
Notification of Cinven Limited as a person with significant control on 1 July 2025
Submitted on 30 Sep 2025
Cessation of Hnvr Guernsey Feeder Limited as a person with significant control on 1 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Termination of appointment of Peter Anthony Colin Catterall as a director on 24 October 2023
Submitted on 24 Oct 2023
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Repayment History
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