Website & contact details
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HNVR Topco Limited
- Incorporated
- 1 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Tower 4225 Old Broad StreetLondonEC2N 1HN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born October 1980 (46)
Director · Appointed 13 February 2025
Also at HNVR Midco Limited, HNVR Holdco Limited
Irish
Born April 1978 (48)
Director · Appointed 14 March 2022
British
Born September 1975 (51)
Officer history (10 former)
31 March 2026
Resigned Grant, Joanne Ellen as Secretary
19 December 2025
19 December 2025
13 February 2025
13 February 2025
13 February 2025
10 July 2023
21 June 2023
14 March 2022
16 November 2021
17 December 2020
17 December 2020
15 November 2019
15 November 2019
13 March 2019
13 March 2019
17 July 2018
5 February 2018
Appointed Grant, Joanne Ellen as Secretary
10 January 2017
10 January 2017
1 June 2016
1 June 2016
1 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 15364642
Former controllers (1)
5 September 2025
Ceased HBG Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
HNVR Midco Limited Owns 75–100% of shares
HNVR Holdco Limited Owns 75–100% of shares
Trina Group Limited Owns 75–100% of shares
HNVR Topco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing |
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