HNVR UK Guarantee Limited

Active12544939 Private limited company
Incorporated
2 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
21 St James's Square
London
SW1Y 4JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 2192937
Former controllers (1)
1 July 2025
Ceased HNVR Guernsey Feeder Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Barley Co-Invest LP Part right to 25–50% of surplus assets
Cinven Beaverbrook Limited Owns 75–100% of shares
Cinven Holdings Limited Owns 75–100% of shares
Barentz Aggregator LP Part right to 75–100% of surplus assets
Barley Midco Limited Owns 75–100% of shares
Cinven International Limited Holds 75–100% of voting rights
Cinven Services Limited Owns 75–100% of shares
Cinven Foundation Owns 75–100% of shares
Cinven Partnership Services Limited Owns 75–100% of shares
Cinven Services (LP No 2) Limited Owns 75–100% of shares
Cip (Barley) Holdings Limited Owns 75–100% of shares
Cip (SF2) Holdings Limited Owns 75–100% of shares
Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Cip (Viii) Holdings Limited Owns 75–100% of shares
Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets
SP Holdings (Barley) Limited Owns 75–100% of shares
SP Holdings (SF2) Limited Owns 75–100% of shares
SP Holdings (Viii) Limited Owns 75–100% of shares
Cinven Limited Owns 75–100% of shares
Amperio Topco Limited Owns 25–50% of shares
Green UK Holdco Limited Owns 75–100% of shares
Barley Aggregator LP Has significant influence or control
Barley Carry LP Has significant influence or control
Cinarancia UK Bidco Limited Has significant influence or control
Master Builders Solutions UK Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Has significant influence or control
Cinven Capital Management (IV) Limited Partnership Has significant influence or control
Cinven Capital Management (RP) Limited Partnership Has significant influence or control
Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights
Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control
HNVR UK Guarantee Limited This company Owns 75–100% of shares
Cinven Partners LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 2025 (£30,335,319) (£31,479,005) £0
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£31,479,005£30,335,319
Creditors (> 1 year)£0£0£0
Net Current Assets£0(£31,479,005)(£30,335,319)
Net Assets£0(£31,479,005)(£30,335,319)
Shareholder Funds£0(£31,479,005)(£30,335,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
27 October 2025Micro company accounts30 April 2025
30 September 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
11 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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