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Hanson Wade Conferences Topco Limited

16995720

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Msp Corporate Services Limited

corporate secretary · Since 28/01/2026

Reg: 11594637

Phillip Paul Clark

director · Since 28/01/2026

British · United Kingdom · Age 50

Mark Richard Pennington

director · Since 28/01/2026

British · United Kingdom · Age 47

Hannah Marie Mcculloch

director · Since 03/02/2026

British · England · Age 47

Persons with Significant Control

Mark Richard Pennington

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 47

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Notified 28/01/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Eastcastle House
2026-04-28

EASTCASTLE HOUSE

post townLondon
2026-04-28

LONDON

Filing History2 filings

Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Incorporated

incorporation company

28/01/202622 pages · PDF