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Hanetf Holdings Limited

Hanetf Holdings Limited is an active company incorporated on 31 August 2017 with the registered office located in London, City of London. Hanetf Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10939920
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was City Tower 40 Basinghall Street London EC2V 5DE England
Telephone
020 37941800
Email
Unreported
Website
People
Officers
3
Shareholders
68
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in May 1968
Ian David Hector McNeil
PSC • British • Lives in UK • Born in May 1968
Nicholas Richard Bienkowski
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Han Etf Ltd
Ian David Hector McNeil, Nicholas Richard Bienkowski, and 1 more are mutual people.
Active
Yarm Management Company Limited
Ian David Hector McNeil is a mutual person.
Active
Dif Management UK Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Dif Infra Yield 1 UK Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Eco Environment Resources UK Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Dif Infra JV UK Ltd
D&M Financial Services (UK) Limited is a mutual person.
Active
Dif Infra 4 UK Partner Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Dif Infra 4 UK Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.43M
Decreased by £1.73M (-28%)
Turnover
£13.65M
Decreased by £268K (-2%)
Employees
36
Increased by 3 (+9%)
Total Assets
£8.07M
Decreased by £2.55M (-24%)
Total Liabilities
-£5.01M
Decreased by £2.56M (-34%)
Net Assets
£3.06M
Increased by £9K (0%)
Debt Ratio (%)
62%
Decreased by 9.17% (-13%)
Latest Activity
Ian David Hector Mcneil (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Nicholas Richard Bienkowski (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Ian David Hector Mcneil (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Nicholas Richard Bienkowski (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 31 May 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Nicholas Richard Bienkowski (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Ian David Hector Mcneil (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Nicholas Richard Bienkowski (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ian David Hector Mcneil (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 10 Oct 2025
Change of details for Nicholas Richard Bienkowski as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Ian David Hector Mcneil as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 30 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year