HANTEC MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
HANTEC MARKETS LIMITED
COMPANY NUMBER
06819047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/2009
(15 years and 10 months old)
WEBSITE
www.hantecfx.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
Telephone: 02070360850
TPS: No
43-45 Dorset Street
London
W1U 7NA
5-6 Newbury Street
London
EC1A 7HU
Telephone: 70360888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANTEC CAPITAL GROUP HOLDINGS LIMITED | N/A | N/A |
| HANTEC MARKETS LIMITED | Active - Accounts Filed | View Report |
| HMM SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 08/05/2024 | Man-Woon James Yu (915570161) has left the board |
Credit Risk Overview
Want to learn more about HANTEC MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANTEC MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANTEC MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2010 - Present (14 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2010 - Present (14years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANTEC CAPITAL GROUP HOLDINGS LIMITED | N/A | N/A |
| HANTEC MARKETS LIMITED | Active - Accounts Filed | View Report |
| HMM SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 08/05/2024 | Man-Woon James Yu (915570161) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Anthony Colin Sharpe (918557431) has left the board |
| 02/02/2023 | New Board Member Colin James Barrett (930492081) Appointed |
| 10/12/2022 | New Accounts filed |
| 29/04/2022 | Hayel Abu-Hamdan (915491133) has left the board |
| 29/04/2022 | Yu Lap Tang (913789991) has left the board |
| 29/04/2022 | New Board Member Anthony Colin Sharpe (918557431) Appointed |
| 29/04/2022 | New Board Member Chi Bun Tang (929522461) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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