HANETF HOLDINGS LIMITED

HANETF HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HANETF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CITY TOWER
Address Line 2	40 BASINGHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 5DE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	28/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HANETF HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS RICHARD BIENKOWSKI

(~52 year old British national)

CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2017

MR IAN DAVID HECTOR MCNEIL

(~56 year old British national)

CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2017

D&M FINANCIAL SERVICES (UK) LIMITED

ANUMERATE OFFICE 2.05, CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM

Current Secretary

Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)

Nicholas Richard Bienkowski

(~52 year old British national)

City Tower, 40 Basinghall Street, London, EC2V 5DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2017

Ian David Hector Mcneil

(~56 year old British national)

City Tower, 40 Basinghall Street, London, EC2V 5DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2017

Connections

(Shared officers)

CONYERS VENTURES LIMITED

MR IAN DAVID HECTOR MCNEIL

DIF (LSE GLENGALL ROAD) HOLDCO LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF BID CO LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF INFRA 3 UK PARTNER LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF INFRA 4 UK LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF INFRA 4 UK PARTNER LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF INFRA JV UK LTD

D&M FINANCIAL SERVICES (UK) LIMITED

DIF INFRA YIELD 1 UK LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF MANAGEMENT UK LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

DIF TAMBLIN LIMITED

D&M FINANCIAL SERVICES (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)