HANSON WADE LIMITED
Active - Accounts Filed
General Information
NAME
HANSON WADE LIMITED
COMPANY NUMBER
06752216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2008
(15 years and 11 months old)
WEBSITE
http://hansonwade.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2008
09/01/2009
HANSON READ LIMITED
LONDON
W1W 8DH
Telephone: 02031418700
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Telephone: 31418700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| HANSON WADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/03/2024 | Thomas Pickwick Richardson (926171168) has left the board |
| 07/03/2024 | New Board Member Hannah Marie McCulloch (931344187) Appointed |
Credit Risk Overview
Want to learn more about HANSON WADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON WADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON WADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 18/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 18/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 209 Past: 64 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EXPERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT FX LIMITED | Active - Accounts Filed | View Report |
| HANSON WADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/03/2024 | Thomas Pickwick Richardson (926171168) has left the board |
| 07/03/2024 | New Board Member Hannah Marie McCulloch (931344187) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/09/2023 | Darren Scott Francis (926159911) has left the board |
| 14/09/2023 | New Board Member Mark Richard Pennington (927196349) Appointed |
| 28/04/2023 | New Accounts filed |
| 07/12/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 22/11/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930241157) Appointed |
| 22/11/2022 | LONDON REGISTRARS LTD (910708089) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 19/12/2019 | Darren Scott Francis (926171163) has left the board |
| 19/12/2019 | New Board Member Darren Scott Francis (926159911) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 26/08/2019 | Miles Anthony Harley (905620148) has left the board |
| 26/08/2019 | New Board Member Philip Paul Clark (926159880) Appointed |
| 26/08/2019 | New Board Member Darren Scott Francis (926171163) Appointed |
| 26/08/2019 | New Board Member Thomas Pickwick Richardson (926171168) Appointed |
| 26/08/2019 | Sarah Louise McCaldin (904062398) has left the board |
| 26/08/2019 | Joanna Beattie (914824532) has left the board |
| 05/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 14/04/2015 | LONDON REGISTRARS PLC (912887742) has left the board |
| 14/04/2015 | New Company Secretary LONDON REGISTRARS PLC (913350216) Appointed |
| 02/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 29/01/2014 | Change in Reg. Office |
| 07/12/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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