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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
Balance sheet is over
£27M
Over
250 employees
Confirmation
Due Soon
Dated
14 November 2024
(11 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(28 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hanson Wade Limited
Contact
Update Details
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
18 Nov 2022
(2 years 11 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
Mark Richard Pennington
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
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
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, Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 1 Limited
Philip Paul Clark, Mrs Hannah Marie McCulloch, and 2 more are mutual people.
Active
Expert Midco 2 Limited
Philip Paul Clark, Mrs Hannah Marie McCulloch, and 2 more are mutual people.
Active
Expert Bidco Limited
Philip Paul Clark, Mrs Hannah Marie McCulloch, and 2 more are mutual people.
Active
Expert FX Limited
Philip Paul Clark, Mrs Hannah Marie McCulloch, 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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.37M
Increased by £2.28M (+45%)
Turnover
£78.02M
Increased by £3.47M (+5%)
Employees
431
Increased by 20 (+5%)
Total Assets
£75.97M
Increased by £18.72M (+33%)
Total Liabilities
-£41.55M
Increased by £1.59M (+4%)
Net Assets
£34.41M
Increased by £17.13M (+99%)
Debt Ratio (%)
55%
Decreased by 15.11% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Mr Mark Richard Pennington Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Thomas Pickwick Richardson Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mrs Hannah Marie Mcculloch Appointed
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Mr Thomas Pickwick Richardson Details Changed
2 Years 11 Months Ago on 18 Nov 2022
Mr Philip Paul Clark Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
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Repayment History
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