HANSON WADE GROUP LIMITED
Activities of other holding companies n.e.c.
HANSON WADE GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom
Full company profile for HANSON WADE GROUP LIMITED (12130136), an active professional services company based in London, United Kingdom. Incorporated 30 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£1.41M
Total Liabilities
£155.11M
Turnover
N/A
Employees
3
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mcculloch, Hannah Marie | Director | British | England | 31 Jan 2024 | Active |
| Msp Corporate Services Limited | Corporate-secretary | Unknown | Unknown | 19 Aug 2022 | Active |
| Pennington, Mark Richard | Director | British | United Kingdom | 31 Aug 2023 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Expert Midco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Resolution | Resolutions | |
| 7 May 2026 | Capital | Allotment of shares (GBP 83,000,001) on 30 Apr 2026 | |
| 30 Apr 2026 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 30 Apr 2026 | Insolvency | Solvency Statement dated 30/04/26 | |
| 30 Apr 2026 | Resolution | Resolutions |
Resolutions
Allotment of shares (GBP 83,000,001) on 30 Apr 2026
Capital Statement Capital Company With Date Currency Figure
Solvency Statement dated 30/04/26
Resolutions
Recent Activity
Latest Activity
Resolutions
2 weeks ago on 22 May 2026
Allotment of shares (GBP 83,000,001) on 30 Apr 2026
1 months ago on 7 May 2026
Capital Statement Capital Company With Date Currency Figure
1 months ago on 30 Apr 2026
Solvency Statement dated 30/04/26
1 months ago on 30 Apr 2026
Resolutions
1 months ago on 30 Apr 2026