Hanson Wade Group Limited
12130136
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
director · Since 14/08/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 31/08/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 31/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 13 other boards
corporate secretary · Since 19/08/2022
Reg: 11594637
Also on 237 other boards
Former
director · Resigned 14/08/2019
corporate secretary · Resigned 19/08/2022
director · Resigned 31/08/2023
director · Resigned 31/01/2024
Persons with Significant Control
Expert Midco 2 Limited
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Reg: 12130110 · United Kingdom · Private Limited Company
Notified 30/07/2019
Charges2 outstanding
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