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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARSUS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IQPC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STAMFORD INTERNATIONAL (EXPORTS) LIMITED HADFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARROWDEN AND WAKERLEY COMMUNITY SHOP LIMITED OAKHAM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
VIKON LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIGER ACQUISITIONS HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TIGER ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EXPERT TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EXPERT MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT FX LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED ROCHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TIMES AEROSPACE PUBLISHING LIMITED ROCHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCELROY EUROPE, LIMITED LONDON Active DORMANT 74990 - Non-trading company
MONARK GLOBAL LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICRO FUSION 2003-3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2004-1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2004-14 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2004-15 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2004-3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2005-1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2005-2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICRO FUSION 2005-3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied