Hanson Wade Limited

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hanson wade limited
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Large Enterprise

Hanson Wade Limited

06752216•Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
WebsiteEmail02031418700

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Incorporated

18/11/2008

Company Age

17 years

Directors

5

Employees

431

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson Wade Limited (06752216) is a private limited with share capital incorporated on 18/11/2008 (17 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hanson wade limited is a business supplies and equipment company based out of suite a 6 honduras street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 18/11/2008
W1W8DH
431 employees

Financial Overview

Total Assets

£75.97M

Liabilities

£41.55M

Net Assets

£34.41M

Turnover

£78.02M

Cash

£7.37M

Key Metrics

431

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
philip paul clark
director
M
mark richard pennington
director
H
hannah marie mcculloch
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
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
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:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Legacy
Category:Mortgage
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Accounts
Date:02-03-2009
Memorandum Articles
Category:Incorporation
Date:12-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2009
Incorporation Company
Category:Incorporation
Date:18-11-2008

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Terminal House, 52 Grosvenor Gardens, London, SW1W0AU

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Contact

02031418700
cybersecurity@hansonwade.cominfor@hansonwade.comprivacy@hansonwade.com
hansonwade.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH