Hantec Markets Limited, London
Hantec Markets Limited is a private limited company. Located at 43-45 Dorset Street, London W1U 7NA, the aforementioned 15 years old enterprise was incorporated on 2009-02-13 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).6 directors can be found in the company: Colin B. (appointed on 30 January 2023), Chi T. (appointed on 27 April 2022), Ngok L. (appointed on 02 December 2010).
| About | |
|---|---|
| Name: Hantec Markets Limited | |
| Number: 06819047 | |
| Incorporation date: 2009-02-13 | |
| End of financial year: 31 December |
| Address: |
43-45 Dorset Street London W1U 7NA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Nader N.
30 January 2023
| Nature of control: |
25-50% shares |
Yu T.
30 January 2023
| Nature of control: |
25-50% shares |
Bashir N.
12 February 2017 - 30 January 2023
| Nature of control: |
25-50% shares |
Hantec Holdings Investment Limited
12 February 2017 - 12 February 2017
| Address | Flat/Rm 4609 46/F 183 Queen's Road, Central, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 17543924-000-06-16-0 |
| Nature of control: |
25-50% shares |
Yu T.
12 February 2017 - 12 February 2017
| Nature of control: |
25-50% shares |
Hantec Pacific Limited
12 February 2017 - 12 February 2017
| Address | Commerce House Wickhams Cay 1, P O Box 3140 Road Town, Tortola, VG1110, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1500158 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 |
| Current Assets | 25,781,684 | 32,650,069 |
| Fixed Assets | 1,078,495 | 1,050,857 |
| Total Assets Less Current Liabilities | 4,577,523 | 4,377,769 |
The due date for Hantec Markets Limited confirmation statement filing is 2024-11-02. The most current confirmation statement was sent on 2023-10-19. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Nader N. that owns 1/2 or less of shares. Yu T. that owns 1/2 or less of shares. Bashir N. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(33 pages)
|
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