HANSON WADE MIDCO 1 LIMITED

Active London

Other business support service activities n.e.c.

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

HANSON WADE MIDCO 1 LIMITED

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 MIDCO 1 LIMITED (16995763), 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

1 Allotment 1 Shares £76.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20261£76.22m£76.22m

Officers

Officers

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

Shareholders

Shareholders (1)

Expert Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Expert Topco Limited

Unknown

Active
Notified 28 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hanson Wade Topco Limited

Unknown

Active
Notified 30 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Expert Topco Limited

Ceased 30 Apr 2026

Ceased

Group Structure

Group Structure

HANSON WADE MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026ResolutionResolutions
22 May 2026ResolutionResolutions
6 May 2026Persons With Significant ControlCessation of Expert Topco Limited as a person with significant control on 30 Apr 2026
6 May 2026Persons With Significant ControlHanson Wade Topco Limited notified as a person with significant control
5 May 2026CapitalAllotment of shares (GBP 1.01) on 30 Apr 2026
22 May 2026 Resolution

Resolutions

22 May 2026 Resolution

Resolutions

6 May 2026 Persons With Significant Control

Cessation of Expert Topco Limited as a person with significant control on 30 Apr 2026

6 May 2026 Persons With Significant Control

Hanson Wade Topco Limited notified as a person with significant control

5 May 2026 Capital

Allotment of shares (GBP 1.01) on 30 Apr 2026

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 22 May 2026

Resolutions

2 weeks ago on 22 May 2026

Cessation of Expert Topco Limited as a person with significant control on 30 Apr 2026

1 months ago on 6 May 2026

Hanson Wade Topco Limited notified as a person with significant control

1 months ago on 6 May 2026

Allotment of shares (GBP 1.01) on 30 Apr 2026

1 months ago on 5 May 2026