This company is commonly known as Hantec Markets Limited. The company was founded 15 years ago and was given the registration number 06819047. The firm's registered office is in LONDON. You can find them at 43-45 Dorset Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HANTEC MARKETS LIMITED |
|---|---|---|
| Company Number | : | 06819047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43-45 Dorset Street, London, W1U 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-6, Newbury Street, London, England, EC1A 7HU | Director | 30 January 2023 | Active |
| 43-45, Dorset Street, London, United Kingdom, W1U 7NA | Director | 01 October 2010 | Active |
| Flat C, 16/F, 1 Austin Road West, The Harbourside, Tsim Sha, Tsui, Hong Kong, | Director | 02 December 2010 | Active |
| 43-45, Dorset Street, London, W1U 7NA | Director | 16 June 2010 | Active |
| 5-6, Newbury Street, London, England, EC1A 7HU | Director | 27 April 2022 | Active |
| 43-45, Dorset Street, London, W1U 7NA | Director | 13 September 2010 | Active |
| 43-45, Dorset Street, London, W1U 7NA | Director | 24 September 2010 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 13 February 2009 | Active |
| 5-6, Newbury Street, London, England, EC1A 7HU | Director | 27 April 2022 | Active |
| Flat A Block 2, 6/F Cavendish Heights, 33 Perkins Road, | Director | 13 February 2009 | Active |
| Mr Yu Lap Tang | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Address | : | 43-45, Dorset Street, London, W1U 7NA |
| Nature of control | : |
|
| Mr Nader Nurmohamed | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Address | : | 43-45, Dorset Street, London, W1U 7NA |
| Nature of control | : |
|
| Mr Bashir Nurmohamed | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | 43-45, Dorset Street, London, W1U 7NA |
| Nature of control | : |
|
| Hantec Pacific Limited | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Commerce House, Wickhams Cay 1, Tortola, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Mr Yu Lap Tang | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | Flat A Block 2, 6/F Cavendish Heights, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Hantec Holdings Investment Limited | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Flat/Rm 4609 46/F, 183 Queen's Road, Central, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.