HANSON WADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANSON WADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HANSON WADE LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752216. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON WADE LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752216. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON WADE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HANSON READ LIMITED (until 09/01/2009)
HANSON READ LIMITED (until 09/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-11-18 | CURRENT | ||
MR MARK RICHARD PENNINGTON | Sep 1979 | British | Director | 2023-08-31 | CURRENT |
MRS HANNAH MARIE MCCULLOCH | Apr 1979 | British | Director | 2024-01-31 | CURRENT |
MR PHILIP PAUL CLARK | Aug 1976 | British | Director | 2019-08-14 | CURRENT |
MR THOMAS PICKWICK RICHARDSON | May 1984 | British | Director | 2019-08-14 UNTIL 2024-01-31 | RESIGNED |
MISS SARAH LOUISE MCCALDIN | Jun 1970 | British | Director | 2008-11-18 UNTIL 2019-08-14 | RESIGNED |
MR MILES ANTHONY HARLEY | Mar 1976 | British | Director | 2008-11-18 UNTIL 2019-08-14 | RESIGNED |
MR DARREN FRANCIS | May 1967 | British | Director | 2019-08-14 UNTIL 2023-08-31 | RESIGNED |
JOANNA BEATTIE | Jul 1972 | British | Director | 2009-04-24 UNTIL 2019-08-14 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2008-11-18 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Expert Bidco Limited | 2019-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jason Vidal Roberts Mccaldin | 2018-09-07 - 2019-08-14 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sarah Louise Mccaldin | 2016-04-06 - 2019-08-14 | 6/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HANSON_WADE_LIMITED - Accounts | 2019-03-01 | 31-12-2018 | £10,514,502 Cash £3,396,649 equity |
HANSON_WADE_LIMITED - Accounts | 2018-06-29 | 31-12-2017 | £7,679,220 Cash £3,100,057 equity |
HANSON_WADE_LIMITED - Accounts | 2016-08-10 | 31-12-2015 | £3,484,537 Cash |
Abbreviated Company Accounts - HANSON WADE LIMITED | 2014-08-30 | 31-12-2013 | £2,489,284 Cash £1,153,841 equity |
Abbreviated Company Accounts - HANSON WADE LIMITED | 2014-08-29 | 31-12-2013 | £2,489,284 Cash £1,153,841 equity |