HANETF HOLDINGS LIMITED

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HANETF HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10939920

Incorporation date

31/08/2017

Size

Group

Contacts

Registered address

Registered address

107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 01/12/2022)
dot icon22/04/2026
Resolutions
dot icon22/04/2026
Solvency Statement dated 24/03/26
dot icon09/04/2026
Resolutions
dot icon20/03/2026
Change of share class name or designation
dot icon19/03/2026
Particulars of variation of rights attached to shares
dot icon21/01/2026
Particulars of variation of rights attached to shares
dot icon21/01/2026
Change of share class name or designation
dot icon05/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-10-09
dot icon11/07/2025
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2025-07-11
dot icon11/07/2025
Change of details for Ian David Hector Mcneil as a person with significant control on 2025-07-11
dot icon07/07/2025
Memorandum and Articles of Association
dot icon07/07/2025
Resolutions
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon30/06/2025
Resolutions
dot icon30/06/2025
Statement of capital on 2025-06-30
dot icon30/06/2025
Solvency Statement dated 23/06/25
dot icon30/06/2025
Statement by Directors
dot icon24/06/2025
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2025-06-24
dot icon24/06/2025
Change of details for Ian David Hector Mcneil as a person with significant control on 2025-06-24
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-06-17
dot icon18/06/2025
Change of share class name or designation
dot icon18/06/2025
Particulars of variation of rights attached to shares
dot icon17/06/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon15/06/2025
Statement of capital following an allotment of shares on 2025-06-14
dot icon14/06/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-06-12
dot icon13/06/2025
Change of share class name or designation
dot icon11/06/2025
Particulars of variation of rights attached to shares
dot icon31/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon16/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon05/11/2024
Change of share class name or designation
dot icon05/11/2024
Particulars of variation of rights attached to shares
dot icon05/11/2024
Particulars of variation of rights attached to shares
dot icon05/11/2024
Change of share class name or designation
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon05/07/2024
Change of details for Ian David Hector Mcneil as a person with significant control on 2024-07-05
dot icon05/07/2024
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2024-07-05
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon29/06/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon27/06/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon26/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon17/06/2024
Change of details for Ian David Hector Mcneil as a person with significant control on 2024-06-01
dot icon17/06/2024
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2024-06-01
dot icon17/06/2024
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 107 Cheapside London EC2V 6DN on 2024-06-17
dot icon17/06/2024
Director's details changed for Mr Ian David Hector Mcneil on 2024-06-01
dot icon17/06/2024
Director's details changed for Mr Nicholas Richard Bienkowski on 2024-06-01
dot icon29/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon27/02/2024
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2024-02-27
dot icon27/02/2024
Change of details for Ian David Hector Mcneil as a person with significant control on 2024-02-27
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-01-22
dot icon21/02/2024
Statement of capital following an allotment of shares on 2024-02-21
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon08/02/2024
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2024-02-08
dot icon08/02/2024
Change of details for Ian David Hector Mcneil as a person with significant control on 2024-02-08
dot icon07/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon05/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon04/02/2024
Statement of capital following an allotment of shares on 2024-02-04
dot icon02/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon01/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-28
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon30/01/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon28/01/2024
Statement of capital following an allotment of shares on 2024-01-28
dot icon26/01/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon22/01/2024
Resolutions
dot icon22/01/2024
Change of details for Nicholas Richard Bienkowski as a person with significant control on 2024-01-22
dot icon13/01/2024
Resolutions
dot icon03/01/2024
Resolutions
dot icon03/01/2024
Memorandum and Articles of Association
dot icon28/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon16/05/2023
Statement of capital following an allotment of shares on 2023-05-05
dot icon04/04/2023
Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon19/01/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon18/01/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon18/01/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon02/12/2022
Confirmation statement made on 2022-11-09 with updates
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D&M FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
30/04/2018 - Present
42
Mcneil, Ian David Hector
Director
31/08/2017 - Present
12
Bienkowski, Nicholas Richard
Director
31/08/2017 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HANETF HOLDINGS LIMITED

HANETF HOLDINGS LIMITED is an(a) Active company incorporated on 31/08/2017 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANETF HOLDINGS LIMITED?

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HANETF HOLDINGS LIMITED is currently Active. It was registered on 31/08/2017 .

Where is HANETF HOLDINGS LIMITED located?

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HANETF HOLDINGS LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does HANETF HOLDINGS LIMITED do?

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HANETF HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HANETF HOLDINGS LIMITED?

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The latest filing was on 22/04/2026: Resolutions.