Hanson Wade Group Limited
Company Profile
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MicroHanson Wade Group Limited
12130136•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
30/07/2019
Company Age
6 years
Directors
5
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hanson Wade Group Limited (12130136) is a private limited with share capital incorporated on 30/07/2019 (6 years old) and registered in london, W1W8DH. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/07/2019
W1W8DH
3 employees
Financial Overview
Total Assets
£156.52M
Liabilities
£155.11M
Net Assets
£1.41M
Est. Turnover
£16.22M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
35
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2019
Incorporation Company
Category:Incorporation
Date:30-07-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite A 6 Honduras Street, London, EC1Y0TH
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
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Contact
graphitecapital.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH