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Hanetf Holdings Limited

10939920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

107 Cheapside, London, EC2V 6DN
Incorporated 31/08/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Richard Bienkowski

director · Since 31/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Ian David Hector Mcneil

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

D&M Financial Services (Uk) Limited

secretary · Since 30/04/2018

Also on 21 other boards

Nicholas Richard Bienkowski

director · Since 31/08/2017

British · United Kingdom · Age 54

Ian David Hector Mcneil

director · Since 31/08/2017

British · England · Age 58

D&M Financial Services (Uk) Limited

corporate secretary · Since 30/04/2018

Reg: 09350313

Also on 21 other boards

Persons with Significant Control

Ian David Hector Mcneil

25–50% votes

British · United Kingdom · Age 58

107, Cheapside, London, EC2V 6DN

Notified 31/08/2017

Nicholas Richard Bienkowski

25–50% votes

British · United Kingdom · Age 54

107, Cheapside, London, EC2V 6DN

Notified 31/08/2017

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1107 Cheapside
2026-06-25

107 CHEAPSIDE

post townLondon
2026-06-25

LONDON