Hnvr Topco Limited
- Company number
- 10209686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- HBX Group International PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUEMADA SAENZ-BADILLOS, Jorge | Director | 1 Jun 2016 | 10 Jan 2017 |
| GOOD, Christopher James | Director | 1 Jun 2016 | 13 Mar 2019 |
| ANNISS, Darren James | Director | 10 Jan 2017 | 15 Nov 2019 |
| LALANI, Hafiz | Director | 1 Jun 2016 | 17 Dec 2020 |
| NICHOLSON, Simon Jon | Director | 15 Nov 2019 | 16 Nov 2021 |
| CATTERALL, Peter Anthony Colin | Director | 13 Mar 2019 | 21 Jun 2023 |
| JONAS, Guillermo | Director | 10 Jul 2023 | 13 Feb 2025 |
| HUNTLEY, Stephen Nicholas | Director | 17 Dec 2020 | 13 Feb 2025 |
| WHEATLEY, Richard Stuart | Director | 17 Jul 2018 | 19 Dec 2025 |
| GRANT, Joanne Ellen | Secretary | 5 Feb 2018 | 31 Mar 2026 |
| CLARKE, Alister | Director | 19 Dec 2025 | |
| BRENNAN, Brendan Martin | Director | 13 Feb 2025 | |
| DUNNING, Abigail Jane | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hbg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 5 Sep 2025 |
| Hbx Group International Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2025 |
Accounts
Connections
Owned by
Hnvr Topco Limited → HBX Group International PLC
Directors’ other companies
- BRENNAN, Brendan Martin - Director at Hnvr Holdco Limited
- BRENNAN, Brendan Martin - Director at Hnvr Midco Limited
- CLARKE, Alister - Director at Kuoni Holdings Limited
- CLARKE, Alister - Director at GTA (Retail) Limited
- CLARKE, Alister - Director at Gullivers Travel Associates (Investments) Limited
- CLARKE, Alister - Director at GTA Holdco Limited
- CLARKE, Alister - Director at Hnvr Holdco Limited
- CLARKE, Alister - Director at Kuoni Travel Property Dl Ltd
- CLARKE, Alister - Director at Donvand Limited
- CLARKE, Alister - Director at Hnvr Midco Limited
Companies at the same address
- Donvand Limited (01213718)
- GTA (Retail) Limited (03963097)
- GTA Holdco Limited (07535726)
- Gullivers Octgrp Limited (03879759)
- Gullivers Travel Associates (Investments) Limited (04507953)
- HBX Group International PLC (15364642)
- Hnvr Holdco Limited (10221476)
- Hnvr Midco Limited (09957377)
- Holiday Taxis Group Limited (04391036)
- Hotelbeds UK Limited (01163558)