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HANETF HOLDINGS LIMITED

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

This company is commonly known as Hanetf Holdings Limited. The company was founded 6 years ago and was given the registration number 10939920. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HANETF HOLDINGS LIMITED
Company Number:10939920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director31 August 2017Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director31 August 2017Active

People with Significant Control

Ian David Hector Mcneil
Notified on:31 August 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Richard Bienkowski
Notified on:31 August 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
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
2024-02-27Capital

Capital allotment shares.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-21Capital

Capital allotment shares.

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2024-02-09Capital

Capital allotment shares.

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2024-02-08Capital

Capital allotment shares.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

Download
2024-02-07Capital

Capital allotment shares.

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2024-02-05Capital

Capital allotment shares.

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2024-02-04Capital

Capital allotment shares.

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2024-02-02Capital

Capital allotment shares.

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2024-02-01Capital

Capital allotment shares.

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2024-01-31Capital

Capital allotment shares.

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2024-01-31Capital

Capital allotment shares.

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2024-01-30Capital

Capital allotment shares.

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2024-01-28Capital

Capital allotment shares.

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2024-01-26Capital

Capital allotment shares.

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2024-01-25Capital

Capital allotment shares.

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2024-01-22Resolution

Resolution.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-13Resolution

Resolution.

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2024-01-03Incorporation

Memorandum articles.

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2024-01-03Resolution

Resolution.

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2023-12-28Accounts

Accounts with accounts type group.

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