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HAN ETF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Han Etf Ltd. The company was founded 7 years ago and was given the registration number 10697042. The firm's registered office is in LONDON. You can find them at City Tower, 40 Basinghall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAN ETF LTD
Company Number:10697042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE

Corporate Secretary30 April 2018Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director29 March 2017Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director29 March 2017Active

People with Significant Control

Hanetf Holdings Ltd
Notified on:03 October 2017
Status:Active
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Richard Bienkowski
Notified on:29 March 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Old Court Mews, London, United Kingdom, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian David Hector Mcneil
Notified on:29 March 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Old Court Mews, London, United Kingdom, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type full.

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2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type full.

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2022-09-23Officers

Change corporate secretary company with change date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Change corporate secretary company with change date.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-05-13Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change corporate secretary company with change date.

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2020-04-22Address

Change sail address company with old address new address.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Change corporate secretary company with change date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

Change registered office address company with date old address new address.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-12Address

Move registers to sail company with new address.

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2018-10-12Address

Change sail address company with new address.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Address

Change registered office address company with date old address new address.

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