Menna Overview
Here’s a quick overview of HANSON WADE GROUP LIMITED 👀 — a London based business that started in 2019.
HANSON WADE GROUP LIMITED
- Company statusactive
- Company No12130136
- Age7 years Incorporated 30 July 2019
- Officers4
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HANSON WADE GROUP LIMITED is an active company incorporated on 30 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
5 Months Ago on 27 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 19 Aug 2022 | |
| CLARK, Philip Paul | director | Aug 1976 | 14 Aug 2019 |
| MCCULLOCH, Hannah Marie | director | Apr 1979 | 31 Jan 2024 |
| PENNINGTON, Mark Richard | director | Sep 1979 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expert Midco 2 Limited | 30 Jul 2019 |
Related Companies
To view a related company, use above.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
CLARK, Philip Paul, MCCULLOCH, Hannah Marie, PENNINGTON, Mark Richard, FRANCIS, Darren Scott, RICHARDSON, Tom are mutual persons.
CLARK, Philip Paul, MCCULLOCH, Hannah Marie, PENNINGTON, Mark Richard, FRANCIS, Darren Scott, RICHARDSON, Tom are mutual persons.
CLARK, Philip Paul, MCCULLOCH, Hannah Marie, PENNINGTON, Mark Richard, FRANCIS, Darren Scott, RICHARDSON, Tom are mutual persons.
CLARK, Philip Paul, MCCULLOCH, Hannah Marie, PENNINGTON, Mark Richard, FRANCIS, Darren Scott are mutual persons.
CLARK, Philip Paul, MCCULLOCH, Hannah Marie, PENNINGTON, Mark Richard, FRANCIS, Darren Scott, RICHARDSON, Tom are mutual persons.
PENNINGTON, Mark Richard are mutual persons.
PENNINGTON, Mark Richard are mutual persons.
PENNINGTON, Mark Richard are mutual persons.
PENNINGTON, Mark Richard are mutual persons.
PENNINGTON, Mark Richard are mutual persons.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
HANSON WADE BEACON TOPCO LIMITED
MSP CORPORATE SERVICES LIMITED, MCCULLOCH, Hannah Marie are mutual persons.
HANSON WADE CONFERENCES TOPCO LIMITED
MSP CORPORATE SERVICES LIMITED, MCCULLOCH, Hannah Marie are mutual persons.
HANSON WADE MIDCO 1 LIMITED
MSP CORPORATE SERVICES LIMITED, CLARK, Philip Paul, MCCULLOCH, Hannah Marie are mutual persons.
HANSON WADE TOPCO LIMITED
MSP CORPORATE SERVICES LIMITED, MCCULLOCH, Hannah Marie are mutual persons.
HANSON WADE MIDCO 2 LIMITED
MSP CORPORATE SERVICES LIMITED, MCCULLOCH, Hannah Marie are mutual persons.
HANSON WADE BIDCO LIMITED
MSP CORPORATE SERVICES LIMITED, CLARK, Philip Paul, MCCULLOCH, Hannah Marie are mutual persons.
ADVANCING RESEARCH GROUP LIMITED
MSP CORPORATE SERVICES LIMITED, MCCULLOCH, Hannah Marie are mutual persons.
HANSON WADE CONFERENCES LIMITED
MSP CORPORATE SERVICES LIMITED, MCCULLOCH, Hannah Marie are mutual persons.
TGT SENEGAL INVESTMENTS LIMITED
MSP CORPORATE SERVICES LIMITED is a mutual person.
JARVIS SECURITIES PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
MARLBOROUGH COURT RTM COMPANY LIMITED
MSP CORPORATE SERVICES LIMITED is a mutual person.
SPECTRUMX DIRECT LIMITED
MSP CORPORATE SERVICES LIMITED is a mutual person.
SPECTRUMX HOLDINGS UK LTD
MSP CORPORATE SERVICES LIMITED is a mutual person.
SPECTRUMX MEDICAL LIMITED
MSP CORPORATE SERVICES LIMITED is a mutual person.
POWER PROBE PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
BERWICK GROUP HOLDINGS PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
HAWICK GROUP HOLDINGS PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
ROCKABY HUNTER MEDIA LIMITED
MSP CORPORATE SERVICES LIMITED is a mutual person.
FALCONEDGE PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
PENNPETRO ENERGY PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
THE SMARTER WEB COMPANY PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
RED ROCK RESOURCES PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
AMIROSE LONDON HOLDINGS PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
TIMES AEROSPACE PUBLISHING LIMITED
PENNINGTON, Mark Richard are mutual persons.
CANONS PARK ESTATE LIMITED
LONDON REGISTRARS LTD is a mutual person.
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
LONDON REGISTRARS LTD is a mutual person.
KARE LIMITED
LONDON REGISTRARS LTD is a mutual person.
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
SPENCE, Timothy James are mutual persons.
GRAPHITE PRIVATE EQUITY LLP
SPENCE, Timothy James are mutual persons.
GRAPHITE CAPITAL MANAGEMENT LLP
SPENCE, Timothy James are mutual persons.
METSI MIDCO 2 LIMITED
SPENCE, Timothy James are mutual persons.
HEXAGON MIDCO 1 LIMITED
SPENCE, Timothy James are mutual persons.
HEXAGON MIDCO 2 LIMITED
SPENCE, Timothy James are mutual persons.
AARDVARK BIDCO LIMITED
SPENCE, Timothy James are mutual persons.
AARDVARK MIDCO 2 LIMITED
SPENCE, Timothy James are mutual persons.
WAVE TOPCO LIMITED
SPENCE, Timothy James are mutual persons.
WAVE MIDCO 2 LIMITED
SPENCE, Timothy James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HANSON WADE GROUP LIMITED 👀 — a London based business that started in 2019.