HANSON WADE LIMITED

Q: What is the latest filing for HANSON WADE LIMITED?

The latest filing was on 24/08/2026: Full accounts made up to 2025-12-31.

Key Data

Status

Active

Company No.

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)

24/08/2026

Full accounts made up to 2025-12-31

View PDF (38 pages)

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 Thomas Pickwick Richardson on 2022-11-18

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Philip Paul Clark 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

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)

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

Resolutions

View PDF (15 pages)

04/09/2019

Statement of company's objects

View PDF (2 pages)

23/08/2019

Satisfaction of charge 067522160003 in full

View PDF (1 pages)

22/08/2019

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

View PDF (2 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 Darren Scott Francis as a director on 2019-08-14

View PDF (3 pages)

22/08/2019

Appointment of Mr Thomas Pickwick Richardson 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

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

View PDF (2 pages)

03/12/2013

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

View PDF (6 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

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

View PDF (2 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)

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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

HANSON WADE LIMITED has not submitted financial statements

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

Credit report

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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.

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Description

About HANSON WADE LIMITED

HANSON WADE LIMITED is an 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 3 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 24/08/2026: Full accounts made up to 2025-12-31.