HANETF HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10939920 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2017 |
| Age | 6 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HANETF HOLDINGS LIMITED is an active private limited company with number 10939920. It was incorporated 6 years, 10 months, 5 days ago, on 31 August 2017. The company address is 107 Cheapside, London, EC2V 6DN, England.
Company Fillings
Capital allotment shares
Date: 04 Jul 2024
Action Date: 03 Jul 2024
Category: Capital
Type: SH01
Date: 2024-07-03
Capital : 325,255.1 GBP
Documents
Capital allotment shares
Date: 02 Jul 2024
Action Date: 01 Jul 2024
Category: Capital
Type: SH01
Date: 2024-07-01
Capital : 319,427.5 GBP
Documents
Capital allotment shares
Date: 29 Jun 2024
Action Date: 28 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-28
Capital : 319,120.4 GBP
Documents
Capital allotment shares
Date: 28 Jun 2024
Action Date: 27 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-27
Capital : 318,382 GBP
Documents
Capital allotment shares
Date: 27 Jun 2024
Action Date: 26 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-26
Capital : 316,928.9 GBP
Documents
Capital allotment shares
Date: 26 Jun 2024
Action Date: 25 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-25
Capital : 315,300.2 GBP
Documents
Capital allotment shares
Date: 25 Jun 2024
Action Date: 24 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-24
Capital : 314,694.1 GBP
Documents
Change to a person with significant control
Date: 17 Jun 2024
Action Date: 01 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-01
Psc name: Nicholas Richard Bienkowski
Documents
Change to a person with significant control
Date: 17 Jun 2024
Action Date: 01 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-01
Psc name: Ian David Hector Mcneil
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-17
Old address: City Tower 40 Basinghall Street London EC2V 5DE England
New address: 107 Cheapside London EC2V 6DN
Documents
Change person director company with change date
Date: 17 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-01
Officer name: Mr Ian David Hector Mcneil
Documents
Change person director company with change date
Date: 17 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-01
Officer name: Mr Nicholas Richard Bienkowski
Documents
Confirmation statement with updates
Date: 29 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Capital allotment shares
Date: 27 Feb 2024
Action Date: 22 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-22
Capital : 311,774.8 GBP
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-27
Psc name: Ian David Hector Mcneil
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-27
Psc name: Nicholas Richard Bienkowski
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-21
Capital : 311,702.6 GBP
Documents
Capital allotment shares
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-09
Capital : 311,675.6 GBP
Documents
Capital allotment shares
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-08
Capital : 305,786.8 GBP
Documents
Change to a person with significant control
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-08
Psc name: Ian David Hector Mcneil
Documents
Change to a person with significant control
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-08
Psc name: Nicholas Richard Bienkowski
Documents
Capital allotment shares
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-06
Capital : 299,898 GBP
Documents
Capital allotment shares
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-05
Capital : 299,820.2 GBP
Documents
Capital allotment shares
Date: 04 Feb 2024
Action Date: 04 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-04
Capital : 298,467.1 GBP
Documents
Capital allotment shares
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-02
Capital : 298,218.6 GBP
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 295,943.3 GBP
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-31
Capital : 295,818.5 GBP
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 28 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-28
Capital : 295,145.3 GBP
Documents
Capital allotment shares
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-30
Capital : 295,744.9 GBP
Documents
Capital allotment shares
Date: 28 Jan 2024
Action Date: 28 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-28
Capital : 294,165.5 GBP
Documents
Capital allotment shares
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-26
Capital : 294,071.3 GBP
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-25
Capital : 290,271.8 GBP
Documents
Resolution
Date: 22 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-22
Psc name: Nicholas Richard Bienkowski
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Capital allotment shares
Date: 16 May 2023
Action Date: 05 May 2023
Category: Capital
Type: SH01
Date: 2023-05-05
Capital : 281,598.9 GBP
Documents
Change sail address company with old address new address
Date: 04 Apr 2023
Category: Address
Type: AD02
Old address: 25 East Street Bromley BR1 1QE England
New address: Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type group
Date: 02 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-18
Capital : 281,548.9 GBP
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-18
Capital : 281,538 GBP
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-18
Capital : 281,527.1 GBP
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,610.4 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,496.8 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,474.5 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,448.1 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,437.5 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,418.5 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,412.1 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,225.6 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,221.6 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,207.6 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,195.7 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,181.8 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 277,163.8 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 276,703.7 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 276,045.8 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,967.6 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,941.8 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,848.5 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,844.5 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,813.1 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,717.5 GBP
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 275,631.5 GBP
Documents
Change corporate secretary company with change date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-23
Officer name: D&M Financial Services (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 08 Feb 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-10
Officer name: Doran & Minehane Uk Limited
Documents
Accounts with accounts type group
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-23
Capital : 275,552.2 GBP
Documents
Accounts with accounts type group
Date: 13 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-18
Capital : 273,414.8 GBP
Documents
Capital allotment shares
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-18
Capital : 270,514.5 GBP
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 268,314.5 GBP
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 13 May 2020
Category: Capital
Type: SH01
Date: 2020-05-13
Capital : 256,430.9 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Change sail address company with old address new address
Date: 04 Nov 2019
Category: Address
Type: AD02
Old address: Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
New address: 25 East Street Bromley BR1 1QE
Documents
Confirmation statement with updates
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Change corporate secretary company with change date
Date: 21 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-10
Officer name: Doran & Minehane Uk Limited
Documents
Capital allotment shares
Date: 08 Aug 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-16
Capital : 222,723.40 GBP
Documents
Resolution
Date: 31 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-07
Old address: 101 Finsbury Pavement Moorgate London EC2A 1RS England
New address: City Tower 40 Basinghall Street London EC2V 5DE
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 24 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-24
Capital : 199,915 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Move registers to sail company with new address
Date: 12 Oct 2018
Category: Address
Type: AD03
New address: Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Documents
Change sail address company with new address
Date: 12 Oct 2018
Category: Address
Type: AD02
New address: Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ
Documents
Change account reference date company previous shortened
Date: 06 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Change person director company with change date
Date: 20 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-13
Officer name: Mr Ian David Hector Mcneil
Documents
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