# HBV One Ltd

## Details

- **Company number:** [17286819](https://find-and-update.company-information.service.gov.uk/company/17286819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2026
- **Registered office:** 66 PAUL STREET, LONDON, EC2A 4NA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [2g Authenticity Ltd](/group/97114) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUIVARCH, Pierre Raymond Herve | director | 19 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardema Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2026 |  |




## Owned by

HBV One Ltd → [Ardema Ltd](/company/14826476)




## Directors' other companies

- [GUIVARCH, Pierre Raymond Herve](/person/5641553) - director at [Aldenys Ltd](/company/17277304)
- [GUIVARCH, Pierre Raymond Herve](/person/5641553) - director at [Axilo Ltd](/company/12859165)
- [GUIVARCH, Pierre Raymond Herve](/person/5641553) - director at [Karmae Ltd](/company/12859140)
- [GUIVARCH, Pierre Raymond Herve](/person/5641553) - director at [Stonewald Ltd](/company/13358462)
- [GUIVARCH, Pierre Raymond Herve](/person/5641553) - director at [Phoenix Challenge Group Limited](/company/14702765)
- [GUIVARCH, Pierre Raymond Herve](/person/5641553) - director at [Ardema Ltd](/company/14826476)



## Registered address

11,895 companies are registered at this address - likely a registration agent.