Hanson Wade Bidco Limited
16996051
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 Midco 2 Limited
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Reg: 16995915 · Companies House · Limited By Shares
Notified 28/01/2026
Charges0 outstanding
Glas Trust Corporation Limited as Security Trustee for the Secured Parties
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON
Filing History20 filings
mortgage satisfy charge full
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
capital allotment shares
mortgage create with deed with charge number charge creation date
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