Hanson Wade Beacon Topco Limited
16995719
Some Concerns
No risk factors detected.
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 · Age 50
Andrew John Cook
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 58
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 · Age 47
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Notified 28/01/2026
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON
Filing History13 filings
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