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HANETF HOLDINGS LIMITED - City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
Company Information
- Company registration number
- 10939920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City Tower
- 40 Basinghall Street
- London
- EC2V 5DE
- England City Tower, 40 Basinghall Street, London, EC2V 5DE, England UK
Management
- Managing Directors
- BIENKOWSKI, Nicholas Richard
- MCNEIL, Ian David Hector
- Company secretaries
- D&M FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-31
- Age Of Company 2017-08-31 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ian David Hector Mcneil
- Nicholas Richard Bienkowski
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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HANETF HOLDINGS LIMITED Company Description
- HANETF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10939920. Its current trading status is "live". It was registered 2017-08-31. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at City Tower .
Get HANETF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanetf Holdings Limited - City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
- 2017-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-08) - PSC04
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resolution (2024-01-03) - RESOLUTIONS
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memorandum-articles (2024-01-03) - MA
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capital-allotment-shares (2024-02-07) - SH01
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capital-allotment-shares (2024-02-04) - SH01
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capital-allotment-shares (2024-02-02) - SH01
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capital-allotment-shares (2024-02-01) - SH01
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capital-allotment-shares (2024-01-31) - SH01
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capital-allotment-shares (2024-01-30) - SH01
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capital-allotment-shares (2024-02-05) - SH01
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capital-allotment-shares (2024-01-26) - SH01
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capital-allotment-shares (2024-01-25) - SH01
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resolution (2024-01-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-01-22) - PSC04
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resolution (2024-01-13) - RESOLUTIONS
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capital-allotment-shares (2024-02-08) - SH01
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capital-allotment-shares (2024-01-28) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-01-20) - SH01
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accounts-with-accounts-type-group (2023-03-02) - AA
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confirmation-statement-with-updates (2023-04-03) - CS01
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accounts-with-accounts-type-group (2023-12-28) - AA
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capital-allotment-shares (2023-05-16) - SH01
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confirmation-statement-with-updates (2023-05-16) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-04) - AD02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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accounts-with-accounts-type-group (2022-01-06) - AA
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confirmation-statement-with-updates (2022-12-02) - CS01
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change-corporate-secretary-company-with-change-date (2022-02-08) - CH04
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change-corporate-secretary-company-with-change-date (2022-09-23) - CH04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-13) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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capital-allotment-shares (2021-08-03) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-14) - SH01
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capital-allotment-shares (2020-09-22) - SH01
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capital-allotment-shares (2020-11-19) - SH01
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confirmation-statement-with-updates (2020-11-09) - CS01
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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capital-allotment-shares (2019-02-14) - SH01
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resolution (2019-02-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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resolution (2019-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-corporate-secretary-company-with-change-date (2019-10-21) - CH04
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confirmation-statement-with-updates (2019-10-22) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-04) - AD02
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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capital-allotment-shares (2019-08-08) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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move-registers-to-sail-company-with-new-address (2018-10-12) - AD03
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change-sail-address-company-with-new-address (2018-10-12) - AD02
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change-account-reference-date-company-previous-shortened (2018-09-06) - AA01
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change-person-director-company-with-change-date (2018-08-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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confirmation-statement-with-updates (2018-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
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capital-allotment-shares (2018-03-14) - SH01
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resolution (2018-03-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-08-31) - NEWINC
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resolution (2017-10-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-10-23) - SH02
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capital-allotment-shares (2017-10-23) - SH01
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resolution (2017-10-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-13) - PSC04
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capital-allotment-shares (2017-10-25) - SH01
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resolution (2017-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-11-13) - CH01
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capital-allotment-shares (2017-12-05) - SH01
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capital-name-of-class-of-shares (2017-10-24) - SH08
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capital-allotment-shares (2017-11-28) - SH01