Hanson Wade Beacon Topco Limited
16995719
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
28/10/2027
Confirmation statement
Last:
Due 10/02/2027
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
Former
director · Resigned 30/06/2026
Mark Richard Pennington
director · Resigned 30/06/2026
Phillip Paul Clark
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Mrs Hannah Marie Mcculloch
director · Resigned 30/06/2026
Persons with Significant Control
Mark Richard Pennington
British · United Kingdom
Notified 28/01/2026
Charges1 outstanding
Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed.
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON
Filing History15 filings
memorandum articles
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
resolution
memorandum articles
resolution
capital allotment shares
appoint person director company with name date
incorporation company