# Hnvr Topco Limited

## Details

- **Company number:** [10209686](https://find-and-update.company-information.service.gov.uk/company/10209686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2016
- **Registered office:** 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [HBX Group International PLC](/group/8482) (16 companies)



## 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 |  |




## Owned by

Hnvr Topco Limited → [HBX Group International PLC](/company/15364642)




## Directors' other companies

- [BRENNAN, Brendan Martin](/person/5787954) - director at [Hnvr Holdco Limited](/company/10221476)
- [BRENNAN, Brendan Martin](/person/5787954) - director at [Hnvr Midco Limited](/company/09957377)
- [CLARKE, Alister](/person/5570375) - director at [Kuoni Holdings Limited](/company/03656448)
- [CLARKE, Alister](/person/5570375) - director at [GTA (Retail) Limited](/company/03963097)
- [CLARKE, Alister](/person/5570375) - director at [Gullivers Travel Associates (Investments) Limited](/company/04507953)
- [CLARKE, Alister](/person/5570375) - director at [GTA Holdco Limited](/company/07535726)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Holdco Limited](/company/10221476)
- [CLARKE, Alister](/person/5570375) - director at [Kuoni Travel Property Dl Ltd](/company/09710649)
- [CLARKE, Alister](/person/5570375) - director at [Donvand Limited](/company/01213718)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Midco Limited](/company/09957377)



## Companies at the same address

- [Donvand Limited](/company/01213718) (01213718)
- [GTA (Retail) Limited](/company/03963097) (03963097)
- [GTA Holdco Limited](/company/07535726) (07535726)
- [Gullivers Octgrp Limited](/company/03879759) (03879759)
- [Gullivers Travel Associates (Investments) Limited](/company/04507953) (04507953)
- [HBX Group International PLC](/company/15364642) (15364642)
- [Hnvr Holdco Limited](/company/10221476) (10221476)
- [Hnvr Midco Limited](/company/09957377) (09957377)
- [Holiday Taxis Group Limited](/company/04391036) (04391036)
- [Hotelbeds UK Limited](/company/01163558) (01163558)