The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bienkowski, Nicholas Richard
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Nicholas Richard Bienkowski
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcneil, Ian David Hector
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Ian David Hector Mcneil
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANETF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
210,187 GBP2019-03-31
7,998 GBP2018-03-31
Debtors
2,772,105 GBP2019-03-31
490,000 GBP2018-03-31
Cash at bank and in hand
2,777,905 GBP2019-03-31
3,008,381 GBP2018-03-31
Current Assets
5,550,010 GBP2019-03-31
3,498,381 GBP2018-03-31
Net Current Assets/Liabilities
5,171,153 GBP2019-03-31
3,495,628 GBP2018-03-31
Net Assets/Liabilities
5,381,340 GBP2019-03-31
3,503,626 GBP2018-03-31
Equity
Called up share capital
199,915 GBP2019-03-31
168,293 GBP2018-03-31
Share premium
5,231,362 GBP2019-03-31
3,365,716 GBP2018-03-31
Retained earnings (accumulated losses)
-49,937 GBP2019-03-31
-30,383 GBP2018-03-31
Equity
5,381,340 GBP2019-03-31
3,503,626 GBP2018-03-31
Amounts owed by group undertakings and participating interests
2,772,105 GBP2019-03-31
490,000 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,231 GBP2019-03-31
Other Creditors
Amounts falling due within one year
90,000 GBP2019-03-31
Accrued Liabilities
Amounts falling due within one year
269,626 GBP2019-03-31
2,753 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1,999,150 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2018-04-01 ~ 2019-03-31
Nominal value of allotted share capital
Class 1 ordinary share
199,915 GBP2018-04-01 ~ 2019-03-31
168,293.40 GBP2017-08-31 ~ 2018-03-31
Average Number of Employees
02018-04-01 ~ 2019-03-31
02017-08-31 ~ 2018-03-31

Related profiles found in government register
  • HANETF HOLDINGS LIMITED
    Info
    Registered number 10939920
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • HANETF HOLDINGS LTD
    S
    Registered number 10939920
    107, Cheapside, London, England, EC2V 6DN
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,600,025 GBP2019-03-31
    Person with significant control
    2017-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.