Hanson Wade Midco 1 Limited
16995763
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
28/10/2027
Confirmation statement
Last:
Due 10/02/2027
Industry
Officers
Andrew John Cook
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 58
Andrew Christian Calder Williams
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 50
Former
director · Resigned 30/06/2026
Mark Richard Pennington
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Mr Philip Paul Clark
director · Resigned 30/06/2026
Mrs Hannah Marie Mcculloch
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Hanson Wade Topco Limited
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
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON
Filing History17 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
resolution
resolution
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
change person director company with change date
incorporation company