Hantec Markets Limited

General information

Name:

Hantec Markets Ltd

Office Address:

43-45 Dorset Street W1U 7NA London

Number: 06819047

Incorporation date: 2009-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hantec Markets Limited is categorised as Private Limited Company, based in 43-45 Dorset Street, London. The head office's zip code is W1U 7NA. The company was created in February 13, 2009. The business Companies House Registration Number is 06819047. This business's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. Hantec Markets Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Thu, 19th Oct 2023.

With three job offers since Tue, 4th Nov 2014, the enterprise has been relatively active on the employment market. On Tue, 24th Apr 2018, it was seeking new workers for a full time Business Development Executive post in London, and on Tue, 4th Nov 2014, for the vacant post of a full time Digital Marketing Officer in South West London. As of yet, they have looked for employees for the Onboarding AML Assistant positions.

As mentioned in the following firm's directors directory, since January 30, 2023 there have been six directors including: Colin B., Chi T. and Ngok L..

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 30 January 2023

Latest update: 6 March 2024

Chi T.

Role: Director

Appointed: 27 April 2022

Latest update: 6 March 2024

Ngok L.

Role: Director

Appointed: 02 December 2010

Latest update: 6 March 2024

Richard C.

Role: Director

Appointed: 01 October 2010

Latest update: 6 March 2024

Man-Woon Y.

Role: Director

Appointed: 13 September 2010

Latest update: 6 March 2024

Bashir N.

Role: Director

Appointed: 16 June 2010

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Nader N. owns 1/2 or less of company shares. Yu T. owns 1/2 or less of company shares.

Nader N.
Notified on 30 January 2023
Nature of control:
1/2 or less of shares
Yu T.
Notified on 30 January 2023
Nature of control:
1/2 or less of shares
Bashir N.
Notified on 12 February 2017
Ceased on 30 January 2023
Nature of control:
1/2 or less of shares
Hantec Holdings Investment Limited
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
Notified on 12 February 2017
Ceased on 12 February 2017
Nature of control:
1/2 or less of shares
Yu T.
Notified on 12 February 2017
Ceased on 12 February 2017
Nature of control:
1/2 or less of shares
Hantec Pacific Limited
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
Notified on 12 February 2017
Ceased on 12 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Jobs and Vacancies at Hantec Markets Ltd

Business Development Executive in London, posted on Tuesday 24th April 2018
Region / City London, London
Industry Finance industry
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Onboarding AML Assistant in London, posted on Wednesday 26th April 2017
Region / City London
Salary From £22000.00 to £24000.00 per year
Job type permanent
Expiration date Thursday 8th June 2017
 
Digital Marketing Officer in South West London, posted on Tuesday 4th November 2014
Region / City South West London
Salary From £10000.00 to £50000.00 per year
Job type permanent
Expiration date Wednesday 17th December 2014
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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