Hantec Markets Limited

Company Name	Hantec Markets Limited
Company Status	Active
Company Number	06819047
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bashir Nurmohamed
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Executive Company Director
Country of Residence	Scotland
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Man-Woon James Yu
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Non Executive Director
Country of Residence	Hong Kong
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Richard Cohen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Ngok Fung Lam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Executive Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C, 16/F 1 Austin Road West The Harbourside Tsim Sha, Tsui Kowloon Hong Kong

Director Name	Mr Anthony Colin Sharpe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	5-6 Newbury Street London EC1A 7HU

Director Name	Miss Chi Bun Tang
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	27 April 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5-6 Newbury Street London EC1A 7HU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Yu Lap Tang
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Non Executive Director
Country of Residence	Hong Kong
Correspondence Address	Flat A Block 2 6/F Cavendish Heights 33 Perkins Road Hong Kong

Director Name	Hayel Abu-Hamdan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 year, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 April 2022)
Role	Executive Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Dorset Street London W1U 7NA

Contact

Website	www.hantecfx.com/
Email address	[email protected]
Telephone	020 70360850
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

190k at £1	Abacus Securities LTD 9.50% Ordinary
190k at £1	Black Pearl Partners LTD 9.50% Ordinary
190k at £1	Intercapital Financial Group LTD 9.50% Ordinary
190k at £1	Pan Asia Advisors LTD 9.50% Ordinary
1m at £1	Hantec (Uk) Inc. 52.05% Ordinary
100k at £1	Katrine Kjaerulff 5.00% Ordinary
50k at £1	1444753 Alberta Inc. 2.50% Ordinary
49k at £1	Francesco Porcu 2.45% Ordinary

Financials

Year	2014
Turnover	£3,335,851
Net Worth	£2,732,663
Cash	£1,074,100
Current Liabilities	£11,702,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
6 May 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
1 April 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
17 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
8 March 2019	Cessation of Hantec Holdings Investment Limited as a person with significant control on 12 February 2017 (1 page)
8 March 2019	Cessation of Yu Lap Tang as a person with significant control on 12 February 2017 (1 page)
8 March 2019	Cessation of Hantec Pacific Limited as a person with significant control on 12 February 2017 (1 page)
7 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
6 November 2018	Full accounts made up to 30 June 2018 (30 pages)
4 April 2018	Full accounts made up to 30 June 2017 (30 pages)
22 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
2 March 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
2 March 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
7 December 2016	Full accounts made up to 30 June 2016 (31 pages)
7 December 2016	Full accounts made up to 30 June 2016 (31 pages)
8 September 2016	Director's details changed for Ngok Fung Lam on 1 September 2016 (2 pages)
8 September 2016	Director's details changed for Ngok Fung Lam on 1 September 2016 (2 pages)
6 April 2016	Director's details changed for Ngok Fung Lam on 5 April 2016 (2 pages)
6 April 2016	Director's details changed for Ngok Fung Lam on 5 April 2016 (2 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,000,000 (9 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,000,000 (9 pages)
24 November 2015	Full accounts made up to 30 June 2015 (26 pages)
24 November 2015	Full accounts made up to 30 June 2015 (26 pages)
7 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 3,000,000 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 3,000,000 (3 pages)
18 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2,000,000 (9 pages)
18 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2,000,000 (9 pages)
28 October 2014	Full accounts made up to 30 June 2014 (27 pages)
28 October 2014	Full accounts made up to 30 June 2014 (27 pages)
20 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,000,000 (9 pages)
20 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,000,000 (9 pages)
4 January 2014	Full accounts made up to 30 June 2013 (27 pages)
4 January 2014	Full accounts made up to 30 June 2013 (27 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
5 December 2012	Full accounts made up to 30 June 2012 (26 pages)
5 December 2012	Full accounts made up to 30 June 2012 (26 pages)
6 November 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 2,000,000 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 2,000,000 (3 pages)
2 March 2012	Director's details changed for Hayel Abu-Hamdan on 13 February 2012 (2 pages)
2 March 2012	Director's details changed for Ngok Fung Lam on 13 February 2012 (2 pages)
2 March 2012	Director's details changed for Hayel Abu-Hamdan on 13 February 2012 (2 pages)
2 March 2012	Director's details changed for Ngok Fung Lam on 13 February 2012 (2 pages)
2 March 2012	Director's details changed for Mr Bashir Nurmohamed on 12 February 2012 (2 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
2 March 2012	Director's details changed for Mr Bashir Nurmohamed on 12 February 2012 (2 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
2 March 2012	Director's details changed for Yu Lap Tang on 12 February 2012 (2 pages)
2 March 2012	Director's details changed for Yu Lap Tang on 12 February 2012 (2 pages)
10 November 2011	Full accounts made up to 30 June 2011 (12 pages)
10 November 2011	Full accounts made up to 30 June 2011 (12 pages)
9 November 2011	Appointment of Ngok Fung Lam as a director (3 pages)
9 November 2011	Appointment of Ngok Fung Lam as a director (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 895,000 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 895,000 (3 pages)
28 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
16 November 2010	Appointment of Man-Woon James Yu as a director (3 pages)
16 November 2010	Appointment of Man-Woon James Yu as a director (3 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 October 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
26 October 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
19 October 2010	Statement of capital following an allotment of shares on 29 August 2010 GBP 845,000 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 29 August 2010 GBP 845,000 (4 pages)
19 October 2010	Appointment of Richard Cohen as a director (3 pages)
19 October 2010	Appointment of Richard Cohen as a director (3 pages)
14 October 2010	Appointment of Hayel Abu-Hamdan as a director (3 pages)
14 October 2010	Appointment of Hayel Abu-Hamdan as a director (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 200,000 (4 pages)
2 August 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 200,000 (4 pages)
2 August 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 200,000 (4 pages)
22 June 2010	Appointment of Mr Bashir Nurmohamed as a director (2 pages)
22 June 2010	Appointment of Mr Bashir Nurmohamed as a director (2 pages)
19 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Yu Yap Tang on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Yu Yap Tang on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Yu Yap Tang on 1 October 2009 (2 pages)
27 April 2009	Director appointed yu yap taang (2 pages)
27 April 2009	Director appointed yu yap taang (2 pages)
18 February 2009	Appointment terminated director barbara kahan (1 page)
18 February 2009	Appointment terminated director barbara kahan (1 page)
13 February 2009	Incorporation (12 pages)
13 February 2009	Incorporation (12 pages)

Hantec Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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