Hanson Wade Limited

06752216

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 18/11/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990

Other business support service activities

Officers

Msp Corporate Services Limited

secretary · Since 18/11/2022

Also on 237 other boards

Andrew John Cook

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 58

Andrew Christian Calder Williams

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Mr Philip Paul Clark

director · Resigned 30/06/2026

Mr Mark Richard Pennington

director · Resigned 30/06/2026

Mrs Hannah Marie Mcculloch

director · Resigned 30/06/2026

Persons with Significant Control

Expert Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 12130126 · England & Wales · Limited Liability Company

Notified 14/08/2019

Former PSCs

Sarah Louise Mccaldin

Ceased 14/08/2019

Jason Vidal Roberts Mccaldin

Ceased 14/08/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/11/2025Registered 21/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2023Registered 16/12/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/09/2019Registered 06/09/2019Satisfied 05/01/2024