HANSON WADE BEACON TOPCO LIMITED

16995719
Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HANSON WADE BEACON TOPCO LIMITED

16995719

Other business support service activities n.e.c.

Founded 28 Jan 2026 Active London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Due 28 Oct 2027 16 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom

Full company profile for HANSON WADE BEACON TOPCO LIMITED (16995719), an active company based in London, United Kingdom. Incorporated 28 Jan 2026. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2027
Due by 28 October 2027 16 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 500,000 Shares £166.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2026269,071£3.11m£3.11m
30 Apr 202690,929£1.05m£1.05m
30 Apr 2026140,000£161.84m£161.84m

Officers

Officers

3 active
Status
Clark, Phillip PaulDirectorBritishUnited Kingdom4928 Jan 2026Active
Msp Corporate Services LimitedCorporate-secretaryUnknownUnknown28 Jan 2026Active
Pennington, Mark RichardDirectorBritishUnited Kingdom4628 Jan 2026Active

Shareholders

Shareholders (1)

Mark Richard Pennington
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Richard Pennington

British

Active
Notified 28 Jan 2026
Residence United Kingdom
DOB September 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026CapitalCapital Cancellation Shares
28 May 2026CapitalCapital Return Purchase Own Shares
22 May 2026ResolutionResolutions
22 May 2026IncorporationMemorandum Articles
22 May 2026ResolutionResolutions
28 May 2026 Capital

Capital Cancellation Shares

28 May 2026 Capital

Capital Return Purchase Own Shares

22 May 2026 Resolution

Resolutions

22 May 2026 Incorporation

Memorandum Articles

22 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Cancellation Shares

1 months ago on 28 May 2026

Capital Return Purchase Own Shares

1 months ago on 28 May 2026

Resolutions

1 months ago on 22 May 2026

Memorandum Articles

1 months ago on 22 May 2026

Resolutions

1 months ago on 22 May 2026