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Hanson Wade Limited
Hanson Wade Limited is an active company incorporated on 18 November 2008 with the registered office located in London, Greater London. Hanson Wade Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06752216
Private limited company
Age
16 years
Incorporated
18 November 2008
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
14 November 2024
(10 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Hanson Wade Limited
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
18 Nov 2022
(2 years 10 months ago)
Previous address was
Suite a 6 Honduras Street London EC1Y 0th
Companies in W1W 8DH
Telephone
02031418700
Email
Available in Endole App
Website
Hansonwade.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Paul Clark
Director • British • Lives in UK • Born in Aug 1976
Mrs Hannah Marie McCulloch
Director • British • Lives in UK • Born in Apr 1979
Mr Mark Richard Pennington
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
MSP Corporate Services Limited
Secretary
Expert Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Topco Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 1 Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 2 Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Bidco Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert FX Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
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Brands
Beacon
Beacon is a clinical trial and pipeline database solution that assists pharmaceutical professionals in tracking targeted therapies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.09M
Increased by £1.04M (+26%)
Turnover
£74.55M
Increased by £16.37M (+28%)
Employees
411
Increased by 96 (+30%)
Total Assets
£57.25M
Decreased by £13.06M (-19%)
Total Liabilities
-£39.97M
Increased by £6.62M (+20%)
Net Assets
£17.28M
Decreased by £19.68M (-53%)
Debt Ratio (%)
70%
Increased by 22.38% (+47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Mark Richard Pennington Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Thomas Pickwick Richardson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mrs Hannah Marie Mcculloch Appointed
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Thomas Pickwick Richardson Details Changed
2 Years 10 Months Ago on 18 Nov 2022
Mr Philip Paul Clark Details Changed
2 Years 10 Months Ago on 18 Nov 2022
Get Alerts
Get Credit Report
Discover Hanson Wade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Mark Richard Pennington on 13 March 2024
Submitted on 9 May 2024
Appointment of Mrs Hannah Marie Mcculloch as a director on 31 January 2024
Submitted on 5 Mar 2024
Termination of appointment of Thomas Pickwick Richardson as a director on 31 January 2024
Submitted on 5 Mar 2024
Satisfaction of charge 067522160004 in full
Submitted on 5 Jan 2024
Registration of charge 067522160005, created on 15 December 2023
Submitted on 16 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Director's details changed for Mr Philip Paul Clark on 18 November 2022
Submitted on 28 Nov 2023
Director's details changed for Mr Thomas Pickwick Richardson on 18 November 2022
Submitted on 28 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs