Hantec Markets Limited (reg no 06819047) is a private limited company started on 2009-02-13. The enterprise can be found at 43-45 Dorset Street, London W1U 7NA. Hantec Markets Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".
Company details
| Name | Hantec Markets Limited |
| Number | 06819047 |
| Date of Incorporation: | Fri, 13th Feb 2009 |
| End of financial year: | 31 December |
| Address: | 43-45 Dorset Street, London, W1U 7NA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 6 directors that can be found in the above-mentioned enterprise, we can name: Colin B. (in the company from 30 January 2023), Chi T. (appointment date: 27 April 2022), Ngok L. (appointed on 02 December 2010). The Companies House reports 6 persons of significant control, namely: Nader N. has 1/2 or less of shares, Yu T. has 1/2 or less of shares, Bashir N. has 1/2 or less of shares.
Directors
Accounts 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 |
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 |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(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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