HANSON WADE LIMITED

Key Data

Status

Active

Company No.

06752216

Incorporation date

18/11/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2008)

21/11/2025

Registration of charge 067522160006, created on 2025-11-20

View PDF (88 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

09/05/2024

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

View PDF (2 pages)

05/03/2024

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

View PDF (2 pages)

05/03/2024

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

View PDF (1 pages)

05/01/2024

Satisfaction of charge 067522160004 in full

View PDF (1 pages)

16/12/2023

Registration of charge 067522160005, created on 2023-12-15

View PDF (86 pages)

28/11/2023

Director's details changed for Mr Philip Paul Clark on 2022-11-18

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Thomas Pickwick Richardson on 2022-11-18

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (1 pages)

12/09/2023

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

View PDF (2 pages)

18/08/2023

Change of details for Expert Bidco Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/11/2022

Termination of appointment of London Registrars Ltd as a secretary on 2022-11-18

View PDF (1 pages)

18/11/2022

Appointment of Msp Corporate Services Limited as a secretary on 2022-11-18

View PDF (2 pages)

18/11/2022

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2022-11-18

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

09/11/2022

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

View PDF (2 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

04/11/2021

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

View PDF (2 pages)

15/04/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

13/01/2020

Second filing for the appointment of Darren Scott Francis as a director

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (6 pages)

15/11/2019

Notification of Expert Bidco Limited as a person with significant control on 2019-08-14

View PDF (2 pages)

15/11/2019

Cessation of Jason Vidal Roberts Mccaldin as a person with significant control on 2019-08-14

View PDF (1 pages)

15/11/2019

Cessation of Sarah Louise Mccaldin as a person with significant control on 2019-08-14

View PDF (1 pages)

06/09/2019

Registration of charge 067522160004, created on 2019-09-03

View PDF (12 pages)

04/09/2019

Statement of company's objects

View PDF (2 pages)

04/09/2019

Resolutions

View PDF (15 pages)

23/08/2019

Satisfaction of charge 067522160003 in full

View PDF (1 pages)

22/08/2019

Termination of appointment of Sarah Louise Mccaldin as a director on 2019-08-14

View PDF (1 pages)

22/08/2019

Termination of appointment of Miles Anthony Harley as a director on 2019-08-14

View PDF (1 pages)

22/08/2019

Termination of appointment of Joanna Beattie as a director on 2019-08-14

View PDF (1 pages)

22/08/2019

Appointment of Mr Thomas Pickwick Richardson as a director on 2019-08-14

View PDF (2 pages)

22/08/2019

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

View PDF (3 pages)

22/08/2019

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

View PDF (2 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

02/05/2019

Registration of charge 067522160003, created on 2019-05-01

View PDF (23 pages)

28/02/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

21/11/2018

Director's details changed for Miss Sarah Louise Mccaldin on 2018-11-21

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

16/11/2018

Notification of Jason Vidal Roberts Mccaldin as a person with significant control on 2018-09-07

View PDF (2 pages)

16/11/2018

Change of details for Sarah Louise Mccaldin as a person with significant control on 2018-09-07

View PDF (2 pages)

28/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Miss Sarah Louise Mccaldin on 2017-10-16

View PDF (2 pages)

19/10/2017

Director's details changed for Mr Miles Anthony Harley on 2017-10-16

View PDF (2 pages)

19/10/2017

Director's details changed for Joanna Beattie on 2017-10-16

View PDF (2 pages)

18/10/2017

Change of details for Miss Sarah Louise Mccaldin as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

28/11/2016

Director's details changed for Mr Miles Anthony Harley on 2016-06-30

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

19/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

13/05/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

07/05/2015

Secretary's details changed for London Registrars P.L.C. on 2015-04-01

View PDF (1 pages)

18/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

19/11/2014

Director's details changed for Joanna Beattie on 2014-06-01

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/01/2014

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2014-01-27

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

03/12/2013

Director's details changed for Miss Sarah Louise Mccaldin on 2013-08-01

View PDF (2 pages)

20/11/2013

Secretary's details changed for London Registrars Plc on 2013-02-01

View PDF (2 pages)

26/04/2013

Director's details changed for Mr Miles Anthony Harley on 2013-04-01

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

22/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

16/12/2010

Director's details changed for Mr Miles Anthony Harley on 2010-07-01

View PDF (2 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/05/2010

Director's details changed for Joanna Beattie on 2010-04-01

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (15 pages)

18/01/2010

Appointment of Joanna Beattie as a director

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Miles Anthony Harley on 2009-11-01

View PDF (2 pages)

14/12/2009

Director's details changed for Miss Sarah Louise Mccaldin on 2009-11-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for London Registrars Plc on 2009-11-01

View PDF (2 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

17/09/2009

Registered office changed on 17/09/2009 from third floor 89 fleet street london EC4Y 1DH

View PDF (1 pages)

02/03/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

12/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

09/01/2009

Certificate of change of name

View PDF (2 pages)

18/11/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HANSON WADE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

2,784

Company	Classification	Incorporation	Status	Turnover	Employees
A.H.HILLER & SON LIMITED Dunnington Heath Farm,, Alcester,, Warwickshire B49 5PD, 00466199	Growing of vegetables and melons roots and tubers	25/03/1949	Active	-	104
ABBEY VIEW PRODUCE LIMITED Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG, 01071951	Growing of other non-perennial crops	14/09/1972	Active	-	117
BRIDGE MUSHROOMS LTD 31 Hilltown Road, Mayobridge, BT34 2HJ, NI064274	Growing of vegetables and melons roots and tubers	23/04/2007	Active	-	104
BEN LAY'S FREE RANGE LTD Manor Farm, Fyfield, Abingdon, Oxon OX13 5LR, 07047819	Raising of poultry	17/10/2009	Active	-	100
COTTAGE FARMS (HORSMONDEN) LIMITED - Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW, 00744320	Growing of other tree and bush fruits and nuts	17/12/1962	Active	-	113

A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

No. of employees:

100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

No. of employees:

113

Description

About HANSON WADE LIMITED

HANSON WADE LIMITED is an(a) Active company incorporated on 18/11/2008 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 LIMITED?

HANSON WADE LIMITED is currently Active. It was registered on 18/11/2008 .

Where is HANSON WADE LIMITED located?

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

What does HANSON WADE LIMITED do?

HANSON WADE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HANSON WADE LIMITED?

The latest filing was on 21/11/2025: Registration of charge 067522160006, created on 2025-11-20.