HAN ETF LTD
Get an alert when HAN ETF LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue in operation and based on the Company's ability to record a significant profit in the current year and also record a net current assets position of £2,327,484. the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Significant events
- “Post year end, the HANetf Group received a minority equity investment from Citicorp North America Inc. The HANetf Group will use the new investment proceeds to accelerate growth plans in the European ETF and ETC market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-30 | — | — |
| BIENKOWSKI, Nicholas Richard | Director | 2017-03-29 | Dec 1971 | British |
| MCNEIL, Ian David Hector | Director | 2017-03-29 | May 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanetf Holdings Ltd | Corporate entity | Shares 75–100% | 2017-10-03 | Active |
| Mr Ian David Hector Mcneil | Individual | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2017-10-03 |
| Mr Nicholas Richard Bienkowski | Individual | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2017-10-03 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one