Hanson Wade Midco 1 Limited

16995763

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Andrew John Cook

director · Since 30/06/2026

BRITISH · UNITED KINGDOM

Andrew Christian Calder Williams

director · Since 30/06/2026

BRITISH · UNITED KINGDOM

Msp Corporate Services Limited

corporate secretary · Since 28/01/2026

Reg: 11594637

Andrew John Cook

director · Since 30/06/2026

British · United Kingdom

Andrew Christian Calder Williams

director · Since 30/06/2026

British · United Kingdom

Former

Mark Richard Pennington

director · Resigned 30/06/2026

Mark Richard Pennington

director · Resigned 30/06/2026

Philip Paul Clark

director · Resigned 30/06/2026

Mr Philip Paul Clark

director · Resigned 30/06/2026

Mrs Hannah Marie Mcculloch

director · Resigned 30/06/2026

Hannah Marie Mcculloch

director · Resigned 30/06/2026

Persons with Significant Control

Hanson Wade Beacon Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16995719 · Companies House · Limited By Shares

Notified 30/04/2026

Former PSCs

Expert Topco Limited

Ceased 30/04/2026

Hanson Wade Topco Limited

Ceased 30/04/2026

Charges1 outstanding

A registered charge

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.

Created 28/09/2026Registered 02/10/2026

Change History

officer appointed → COOK, Andrew John

2026-08-02

officer appointed → WILLIAMS, Andrew Christian Calder

2026-08-02

officer resigned → 2026-06-30

2026-08-02

officer resigned → 2026-06-30

2026-08-02

officer resigned → 2026-06-30

2026-08-02

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

Filing History21 filings

MA

memorandum articles

24/09/202644 pages · PDF

RESOLUTIONS

resolution

24/09/20261 page · PDF

PSC02

notification of a person with significant control

16/09/20262 pages · PDF

PSC07

cessation of a person with significant control

16/09/20261 page · PDF

Director resigned

termination director company with name termination date

14/07/20261 page · PDF

Director resigned

termination director company with name termination date

14/07/20261 page · PDF

Director resigned

termination director company with name termination date

14/07/20261 page · PDF

Director appointed

appoint person director company with name date

14/07/20262 pages · PDF

Director appointed

appoint person director company with name date

14/07/20262 pages · PDF

RESOLUTIONS

resolution

22/05/20264 pages · PDF

RESOLUTIONS

resolution

22/05/20264 pages · PDF

PSC02

notification of a person with significant control

06/05/20262 pages · PDF

PSC07

cessation of a person with significant control

06/05/20261 page · PDF

Shares allotted

capital allotment shares

05/05/20263 pages · PDF

SH19

capital statement capital company with date currency figure

30/04/20263 pages · PDF

SH20

legacy

30/04/20262 pages · PDF

CAP-SS

legacy

30/04/20262 pages · PDF

RESOLUTIONS

resolution

30/04/20264 pages · PDF

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