HANSON WADE MIDCO 2 LIMITED

16995915
Active London

Other business support service activities n.e.c.

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

HANSON WADE MIDCO 2 LIMITED

16995915

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 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for HANSON WADE MIDCO 2 LIMITED (16995915), 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, Phillip PaulDirectorBritishUnited Kingdom4928 Jan 2026Active
Mcculloch, Hannah MarieDirectorBritishEngland473 Feb 2026Active
Pennington, Mark RichardDirectorBritishUnited Kingdom4628 Jan 2026Active

Shareholders

Shareholders (1)

Hanson Wade Midco 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Wade Midco 1 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

Group Structure

Group Structure

HANSON WADE MIDCO 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026ResolutionResolutions
22 May 2026ResolutionResolutions
5 May 2026CapitalAllotment of shares (GBP 1.01) on 30 Apr 2026
1 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Apr 2026InsolvencySolvency Statement dated 30/04/26
26 May 2026 Resolution

Resolutions

22 May 2026 Resolution

Resolutions

5 May 2026 Capital

Allotment of shares (GBP 1.01) on 30 Apr 2026

1 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Apr 2026 Insolvency

Solvency Statement dated 30/04/26

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 26 May 2026

Resolutions

1 months ago on 22 May 2026

Allotment of shares (GBP 1.01) on 30 Apr 2026

1 months ago on 5 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 1 May 2026

Solvency Statement dated 30/04/26

1 months ago on 30 Apr 2026