Hanetf Holdings Limited LONDON


Hanetf Holdings Limited is a private limited company situated at City Tower, 40 Basinghall Street, London EC2V 5DE. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-31, this 6-year-old company is run by 2 directors.
Director Ian M., appointed on 31 August 2017. Director Nicholas B., appointed on 31 August 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the following filing is 2024-05-30. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hanetf Holdings Limited Address / Contact

Office Address City Tower
Office Address2 40 Basinghall Street
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10939920
Date of Incorporation Thu, 31st Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

D&m Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2018

Ian M.

Position: Director

Appointed: 31 August 2017

Nicholas B.

Position: Director

Appointed: 31 August 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nicholas Richard B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian David Hector M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas Richard B.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Ian David Hector M.

Notified on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand3 008 3812 777 905
Current Assets3 498 3815 550 010
Debtors490 0002 772 105
Net Assets Liabilities3 503 6265 381 340
Other
Accrued Liabilities2 753269 626
Amounts Owed By Group Undertakings Participating Interests490 0002 772 105
Creditors2 753378 857
Investments7 998210 187
Investments In Subsidiaries Measured Fair Value7 998210 187
Net Current Assets Liabilities3 495 6285 171 153
Nominal Value Allotted Share Capital168 293199 915
Nominal Value Shares Issued In Period 31 622
Number Shares Allotted 1 999 150
Number Shares Issued In Period- Gross 316 216
Other Creditors 90 000
Par Value Share 0
Trade Creditors Trade Payables 19 231

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on January 22, 2024: 311774.80 GBP
filed on: 27th, February 2024
Free Download (4 pages)

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