Company information:
Hanson Wade Limited (No: 06752216)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP PAUL CLARK ( DOB: Aug-1976 From: Aug-2019 )
Current Director: PHILIP PAUL CLARK ( DOB: Aug-1976 From: Aug-2019 )
Current Director: DARREN SCOTT FRANCIS ( DOB: May-1967 From: Aug-2019 )
Current Director: HANNAH MARIE MCCULLOCH ( DOB: Apr-1979 From: Jan-2024 )
Current Director: MARK RICHARD PENNINGTON ( DOB: Sep-1979 From: Aug-2023 )
Current Director: MARK RICHARD PENNINGTON ( DOB: Sep-1979 From: Aug-2023 )
Current Director: THOMAS PICKWICK RICHARDSON ( DOB: May-1984 From: Aug-2019 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Nov-2022 )
Resigned Director: JOANNA BEATTIE ( DOB: Jul-1972 From: Apr-2009 To: Aug-2019 )
Resigned Director: DARREN SCOTT FRANCIS ( DOB: May-1967 From: Aug-2019 To: Aug-2023 )
Resigned Director: MILES ANTHONY HARLEY ( DOB: Mar-1976 From: Nov-2008 To: Aug-2019 )
Resigned Director: SARAH LOUISE MCCALDIN ( DOB: Jun-1970 From: Nov-2008 To: Aug-2019 )
Resigned Director: THOMAS PICKWICK RICHARDSON ( DOB: May-1984 From: Aug-2019 To: Jan-2024 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Nov-2008 To: Nov-2022 )
Persons of Significant Control:
Expert Bidco Limited, Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-14)
Jason Vidal Roberts Mccaldin, Suite A 6 Honduras Street, London, EC1Y 0TH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-07, Ceased: 2019-08-14)
Sarah Louise Mccaldin, Suite A 6 Honduras Street, London, EC1Y 0TH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-14)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 50,202 | 29,053 | 22,413 | 327,488 | 274,153 | 50202.0,29053.0,22413.0,327488.0,274153.0 |
| Current assets / Debtors | 1,293,762 | 1,159,470 | 1293762.0,1159470.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 957,106 | 842,270 | 1,857,786 | 2,589,025 | 4,412,959 | 957106.0,842270.0,1857786.0,2589025.0,4412959.0 |
| Current assets / Cash at bank and on hand | 2,196,279 | 3,484,537 | 5,627,272 | 7,679,220 | 10,514,502 | 2196279.0,3484537.0,5627272.0,7679220.0,10514502.0 |