Hanson Wade Midco 1 Limited

16995763

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

Philip Paul Clark

director · Since 28/01/2026

British · United Kingdom · Age 49

Mark Richard Pennington

director · Since 28/01/2026

British · United Kingdom · Age 46

Hannah Marie Mcculloch

director · Since 03/02/2026

British · England · Age 47

Persons with Significant Control

Hanson Wade Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16995770 · England And Wales · Private Limited Company

Notified 30/04/2026

Former PSCs

Expert Topco Limited

Ceased 30/04/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → Eastcastle House

2026-04-28

EASTCASTLE HOUSE

post town → London

2026-04-28

LONDON

officer appointed → MSP CORPORATE SERVICES LIMITED

2026-04-28

officer appointed → CLARK, Philip Paul

2026-04-28

officer appointed → MCCULLOCH, Hannah Marie

2026-04-28

officer appointed → PENNINGTON, Mark Richard

2026-04-28

Filing History3 filings

Director appointed

appoint person director company with name date

04/02/20262 pages · PDF

Director details changed

change person director company with change date

02/02/20262 pages · PDF

Incorporated

incorporation company

28/01/202622 pages · PDF