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Hanson Wade Group Limited
12130136
active
Private Limited Company
england wales
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 30/07/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Philip Paul Clark
director · Since 14/08/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Mr Mark Richard Pennington
director · Since 31/08/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Mrs Hannah Marie Mcculloch
director · Since 31/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 13 other boards
Persons with Significant Control
Expert Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Reg: 12130110 · United Kingdom · Private Limited Company
Notified 30/07/2019
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 14/08/2019Registered 16/08/2019Satisfied 05/01/2024