HANETF HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HANETF HOLDINGS LIMITED

COMPANY NUMBER
10939920

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/08/2017 (7 years and 3 months old)

WEBSITE
www.hanetf.com

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

107 CHEAPSIDE
LONDON
EC2V 6DN

TRADING ADDRESSES

107 Cheapside
LONDON
EC2V 6DN

City Tower
40 Basinghall Street
London
EC2V 5DE

Telephone: 37941800

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

28.02%

NET WORTH

£3.1M

0.29%

TOTAL LIABILITIES

£5M

20.72%

NET ASSETS

£3.1M

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

0

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HANETF HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAN ETF LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HANETF HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

28.02%

NET WORTH

£3.1M

0.29%

TOTAL LIABILITIES

£5M

20.72%

NET ASSETS

£3.1M

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

0

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS RICHARD BIENKOWSKI	Owned: 16.04 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
IAN DAVID HECTOR MCNEIL	Owned: 16.04 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
IAN DAVID HECTOR MCNEIL	Owned: 7.17 %	Shares: 223,557	Price per share: £0.10	Total Value: £22,355.70
NICHOLAS RICHARD BIENKOWSKI	Owned: 7.17 %	Shares: 223,557	Price per share: £0.10	Total Value: £22,355.70
D&M FINANCIAL SERVICES (UK) LTD	Owned: 5.88 %	Shares: 183,261	Price per share: £0.10	Total Value: £18,326.10
POINT72 VENTURES INVESTMENTS LLC	Owned: 4.60 %	Shares: 143,394	Price per share: £0.10	Total Value: £14,339.40
D&M FINANCIAL SERVICES (UK) LTD	Owned: 3.33 %	Shares: 103,753	Price per share: £0.10	Total Value: £10,375.30
AETERNITAS INVESTMENTS	Owned: 2.61 %	Shares: 81,310	Price per share: £0.10	Total Value: £8,131.00
JAMES GOW	Owned: 2.49 %	Shares: 77,778	Price per share: £0.10	Total Value: £7,777.80
AARON FISCHER	Owned: 2.32 %	Shares: 72,222	Price per share: £0.10	Total Value: £7,222.20
ELKSTONE VENTURES (NOMINEE) 1 LIMITED	Owned: 1.89 %	Shares: 59,045	Price per share: £0.10	Total Value: £5,904.50
NICHOLAS RICHARD BIENKOWSKI	Owned: 1.89 %	Shares: 58,888	Price per share: £0.10	Total Value: £5,888.80
IAN DAVID HECTOR MCNEIL	Owned: 1.89 %	Shares: 58,888	Price per share: £0.10	Total Value: £5,888.80
PETER THOMPSON	Owned: 1.43 %	Shares: 44,444	Price per share: £0.10	Total Value: £4,444.40
AVILA C.V.	Owned: 1.34 %	Shares: 41,667	Price per share: £0.10	Total Value: £4,166.70
D&M FINANCIAL SERVICES (UK) LTD	Owned: 1.10 %	Shares: 34,182	Price per share: £0.10	Total Value: £3,418.20
THIRDSTREAM PARTNERS LLC	Owned: 1.07 %	Shares: 33,430	Price per share: £0.10	Total Value: £3,343.00
LILI GROUP PTY LTD	Owned: 1.04 %	Shares: 32,389	Price per share: £0.10	Total Value: £3,238.90
ROY REGEV	Owned: 1.00 %	Shares: 31,052	Price per share: £0.10	Total Value: £3,105.20
ELKSTONE CAPITAL INTERNATIONAL SERVICES LIMITED	Owned: 0.98 %	Shares: 30,555	Price per share: £0.10	Total Value: £3,055.50
DANIEL WONG	Owned: 0.87 %	Shares: 27,153	Price per share: £0.10	Total Value: £2,715.30
DAVID LARGE	Owned: 0.79 %	Shares: 24,778	Price per share: £0.10	Total Value: £2,477.80
ISABEL NAGI-LARGE	Owned: 0.79 %	Shares: 24,777	Price per share: £0.10	Total Value: £2,477.70
BEECH HOUSE PENSION LIMITED	Owned: 0.74 %	Shares: 23,055	Price per share: £0.10	Total Value: £2,305.50
APEX CAPITAL PARTNERS PTY LTD	Owned: 0.74 %	Shares: 23,000	Price per share: £0.10	Total Value: £2,300.00
JULIA GENTGEN	Owned: 0.71 %	Shares: 22,221	Price per share: £0.10	Total Value: £2,222.10
SIMON PORTER	Owned: 0.71 %	Shares: 22,077	Price per share: £0.10	Total Value: £2,207.70
XIAOLIN CHEN	Owned: 0.64 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
SURRI GRAY	Owned: 0.63 %	Shares: 19,704	Price per share: £0.10	Total Value: £1,970.40
ADAM CAPLAN	Owned: 0.62 %	Shares: 19,315	Price per share: £0.10	Total Value: £1,931.50
JAMES CHARLES WIANDT	Owned: 0.60 %	Shares: 18,650	Price per share: £0.10	Total Value: £1,865.00
SACHIKO HAYASHIMOTO MACALOON	Owned: 0.56 %	Shares: 17,500	Price per share: £0.10	Total Value: £1,750.00
KARLINER ENGINEERING PTY LTD	Owned: 0.55 %	Shares: 17,076	Price per share: £0.10	Total Value: £1,707.60
KEVIN GOPAUL	Owned: 0.54 %	Shares: 16,700	Price per share: £0.10	Total Value: £1,670.00
CONCEPT TRUSTEES LIMITED	Owned: 0.53 %	Shares: 16,666	Price per share: £0.10	Total Value: £1,666.60
AAK SUPER FUND	Owned: 0.52 %	Shares: 16,111	Price per share: £0.10	Total Value: £1,611.10
MERVYN WILLIAMSON	Owned: 0.49 %	Shares: 15,132	Price per share: £0.10	Total Value: £1,513.20
TERRY BROWNE	Owned: 0.42 %	Shares: 12,955	Price per share: £0.10	Total Value: £1,295.50
ASHWORTH AP PTY LTD	Owned: 0.41 %	Shares: 12,700	Price per share: £0.10	Total Value: £1,270.00
HAN SIKKENS	Owned: 0.38 %	Shares: 11,700	Price per share: £0.10	Total Value: £1,170.00
JATINKUMAR PATEL	Owned: 0.37 %	Shares: 11,667	Price per share: £0.10	Total Value: £1,166.70
PAUL LUCAS	Owned: 0.36 %	Shares: 11,111	Price per share: £0.10	Total Value: £1,111.10
TREVOR WILD	Owned: 0.36 %	Shares: 11,111	Price per share: £0.10	Total Value: £1,111.10
DAVID CURRIE 1999 DISCRETIONARY TRUST	Owned: 0.32 %	Shares: 10,110	Price per share: £0.10	Total Value: £1,011.00
DAVID CURRIE	Owned: 0.32 %	Shares: 10,109	Price per share: £0.10	Total Value: £1,010.90
DRINKWORKS LIMITED	Owned: 0.32 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
RACHEL LUXTON & MATTHEW HOLLAND	Owned: 0.31 %	Shares: 9,600	Price per share: £0.10	Total Value: £960.00
PAUL & LORETTA ETHERIDGE	Owned: 0.30 %	Shares: 9,385	Price per share: £0.10	Total Value: £938.50
STEVEN & TRACEY ROBERTSON	Owned: 0.27 %	Shares: 8,419	Price per share: £0.10	Total Value: £841.90
MARTIN JAUGIETIS	Owned: 0.27 %	Shares: 8,400	Price per share: £0.10	Total Value: £840.00
TIM PURVIS	Owned: 0.27 %	Shares: 8,334	Price per share: £0.10	Total Value: £833.40
RADMILO RACIC	Owned: 0.26 %	Shares: 8,000	Price per share: £0.10	Total Value: £800.00
COLIN BROWNE	Owned: 0.23 %	Shares: 7,205	Price per share: £0.10	Total Value: £720.50
BRIAN HEALY	Owned: 0.22 %	Shares: 6,800	Price per share: £0.10	Total Value: £680.00
CAROL WILSON	Owned: 0.18 %	Shares: 5,555	Price per share: £0.10	Total Value: £555.50
AIDAN HSU	Owned: 0.18 %	Shares: 5,555	Price per share: £0.10	Total Value: £555.50
HOLROYD CLAN PTY LTD	Owned: 0.18 %	Shares: 5,550	Price per share: £0.10	Total Value: £555.00
DON BROADWELL	Owned: 0.17 %	Shares: 5,253	Price per share: £0.10	Total Value: £525.30
ROBERT PELOSKY	Owned: 0.14 %	Shares: 4,444	Price per share: £0.10	Total Value: £444.40
BRAD HUNT	Owned: 0.13 %	Shares: 4,170	Price per share: £0.10	Total Value: £417.00
ARASH NASRI	Owned: 0.13 %	Shares: 4,167	Price per share: £0.10	Total Value: £416.70
DAVID JAY	Owned: 0.13 %	Shares: 4,167	Price per share: £0.10	Total Value: £416.70
JAMES NEWITT	Owned: 0.13 %	Shares: 4,167	Price per share: £0.10	Total Value: £416.70
MICHAEL SLEIGHTHOME	Owned: 0.13 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
SIMON MOTT	Owned: 0.11 %	Shares: 3,388	Price per share: £0.10	Total Value: £338.80
MARTIN PHILLIPS	Owned: 0.11 %	Shares: 3,333	Price per share: £0.10	Total Value: £333.30
JAMES RUST	Owned: 0.11 %	Shares: 3,333	Price per share: £0.10	Total Value: £333.30
NEIL EJJE	Owned: 0.11 %	Shares: 3,333	Price per share: £0.10	Total Value: £333.30
ANDREW WALLACE	Owned: 0.11 %	Shares: 3,333	Price per share: £0.10	Total Value: £333.30
DENNIS VOS	Owned: 0.09 %	Shares: 2,809	Price per share: £0.10	Total Value: £280.90
DAVID PATTERSON	Owned: 0.09 %	Shares: 2,767	Price per share: £0.10	Total Value: £276.70
JONATHAN BARRATT	Owned: 0.09 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
A W LOUIS & COMPANY LIMITED	Owned: 0.02 %	Shares: 722	Price per share: £0.10	Total Value: £72.20
MARK HODGSON	Owned: 0.00 %	Shares: 109	Price per share: £0.10	Total Value: £10.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian David Hector McNeil 31/08/2017 - Present (7 years and 3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Nicholas Richard Bienkowski 31/08/2017 - Present (7 years and 3 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
D&M FINANCIAL SERVICES (UK) LIMITED 30/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
D&M FINANCIAL SERVICES (UK) LIMITED 30/04/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HANETF HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAN ETF LTD	Active - Accounts Filed	View Report
HANETF MANAGEMENT LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 28/02/2022	Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: Change in Reg. Office
Date: 13/12/2018	Event: DORAN AND MINEHANE UK LIMITED (924585071) has left the board
Date: 13/12/2018	Event: New Company Secretary DORAN AND MINEHANE UK LIMITED (924584689) Appointed
Date: 11/12/2018	Event: New Accounts filed
Date: 22/08/2018	Event: Change in Reg. Office
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Company Secretary DORAN AND MINEHANE UK LIMITED (924585071) Appointed
Date: 15/01/2018	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HANETF HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£3.1M

£5M

£3.1M

People Overview

2

0

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£3.1M

£5M

£3.1M

Accounts

People Overview

2

0

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™