Hanson Wade Limited
06752216
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
Andrew Christian Calder Williams
director · Since 30/06/2026
BRITISH · UNITED KINGDOM
Andrew John Cook
director · Since 30/06/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 18/11/2022
Reg: 11594637
Also on 237 other boards
Former
director · Resigned 14/08/2019
director · Resigned 14/08/2019
director · Resigned 14/08/2019
corporate secretary · Resigned 18/11/2022
director · Resigned 31/08/2023
director · Resigned 31/01/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Hanson Wade Bidco Limited
Reg: 16996051 · Companies House · Limited By Shares
Notified 30/04/2026
Former PSCs
Sarah Louise Mccaldin
Ceased 14/08/2019
Jason Vidal Roberts Mccaldin
Ceased 14/08/2019
Expert Bidco Limited
Ceased 30/04/2026
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON