HANSON WADE GROUP LIMITED

Key Data

Status

Active

Company No.

12130136

Incorporation date

30/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2019)

27/02/2026

Certificate of change of name

View PDF (3 pages)

21/11/2025

Registration of charge 121301360003, created on 2025-11-20

View PDF (87 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

06/09/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

08/08/2024

Director's details changed for Mr Philip Paul Clark on 2022-09-03

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Mark Richard Pennington on 2024-03-13

View PDF (2 pages)

05/03/2024

Termination of appointment of Tom Richardson as a director on 2024-01-31

View PDF (1 pages)

05/03/2024

Appointment of Mrs Hannah Marie Mcculloch as a director on 2024-01-31

View PDF (2 pages)

05/01/2024

Satisfaction of charge 121301360001 in full

View PDF (1 pages)

16/12/2023

Registration of charge 121301360002, created on 2023-12-15

View PDF (86 pages)

12/09/2023

Appointment of Mr Mark Richard Pennington as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Termination of appointment of Darren Scott Francis as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

18/08/2023

Change of details for Expert Midco 2 Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

26/08/2022

Appointment of Msp Corporate Services Limited as a secretary on 2022-08-19

View PDF (2 pages)

26/08/2022

Termination of appointment of London Registrars Ltd as a secretary on 2022-08-19

View PDF (1 pages)

26/08/2022

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2022-08-26

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (3 pages)

04/08/2021

Director's details changed for Mr Tom Richardson on 2021-06-01

View PDF (2 pages)

15/04/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (5 pages)

15/11/2019

Appointment of London Registrars Ltd as a secretary on 2019-08-19

View PDF (2 pages)

19/08/2019

Termination of appointment of Timothy James Spence as a director on 2019-08-14

View PDF (1 pages)

19/08/2019

Appointment of Darren Francis as a director on 2019-08-14

View PDF (2 pages)

19/08/2019

Appointment of Philip Clark as a director on 2019-08-14

View PDF (2 pages)

19/08/2019

Appointment of Tom Richardson as a director on 2019-08-14

View PDF (2 pages)

19/08/2019

Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 2019-08-19

View PDF (1 pages)

16/08/2019

Registration of charge 121301360001, created on 2019-08-14

View PDF (60 pages)

31/07/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

30/07/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	19/08/2019 - 19/08/2022	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	19/08/2022 - Present	275
Spence, Timothy James	Director	30/07/2019 - 14/08/2019	58
Richardson, Tom	Director	14/08/2019 - 31/01/2024	4
Francis, Darren Scott	Director	14/08/2019 - 31/08/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HANSON WADE GROUP LIMITED

HANSON WADE GROUP LIMITED is an(a) Active company incorporated on 30/07/2019 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON WADE GROUP LIMITED?

HANSON WADE GROUP LIMITED is currently Active. It was registered on 30/07/2019 .

Where is HANSON WADE GROUP LIMITED located?

HANSON WADE GROUP LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does HANSON WADE GROUP LIMITED do?

HANSON WADE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HANSON WADE GROUP LIMITED?

The latest filing was on 27/02/2026: Certificate of change of name.