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Hanson Wade Topco Limited
16995770
active
ltd
england wales
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 activitiesOfficers
Persons with Significant Control
Former PSCs
Mark Richard Pennington
Ceased 24/02/2026
Change History
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Eastcastle House
2026-04-28EASTCASTLE HOUSE
post town → London
2026-04-28LONDON
Filing History12 filings
SH20
legacy
20/05/20262 pages · PDF
RP01SH01
legacy
08/05/20264 pages · PDF
Shares allotted
capital allotment shares
30/04/20264 pages · PDF
SH19
capital statement capital company with date currency figure
30/04/20263 pages · PDF
CAP-SS
legacy
30/04/20262 pages · PDF
RESOLUTIONS
resolution
30/04/20268 pages · PDF
Shares allotted
capital allotment shares
28/04/20264 pages · PDF
PSC07
cessation of a person with significant control
28/04/20261 page · PDF
MA
memorandum articles
07/03/202639 pages · PDF
RESOLUTIONS
resolution
07/03/202614 pages · PDF
Director appointed
appoint person director company with name date
04/02/20262 pages · PDF
Incorporated
incorporation company
28/01/202622 pages · PDF