Hanson Wade Limited

Active06752216 Private limited company
Incorporated
18 November 2008 (17 years)
Previously known as
Hanson Read Limited (until 9 January 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew John Cook
Andrew Christian Calder Williams
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Andrew John
Director · Appointed 30 June 2026
British
Born June 1968 (58)
Williams, Andrew Christian Calder
Director · Appointed 30 June 2026
British
Born January 1976 (50)
Corporate Secretary · Appointed 18 November 2022
Officer history (9 former)
30 June 2026
Appointed Williams, Andrew Christian Calder as Director
30 June 2026
Resigned Clark, Philip Paul as Director
30 June 2026
Resigned Mcculloch, Hannah Marie as Director
30 June 2026
Appointed Cook, Andrew John as Director
30 June 2026
Resigned Pennington, Mark Richard as Director
31 January 2024
Resigned Richardson, Thomas Pickwick as Director
31 January 2024
Appointed Mcculloch, Hannah Marie as Director
31 August 2023
Appointed Pennington, Mark Richard as Director
31 August 2023
Resigned Francis, Darren Scott as Director
18 November 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
18 November 2022
Resigned London Registrars Ltd as Corporate Secretary
14 August 2019
Resigned Beattie, Joanna as Director
14 August 2019
Appointed Clark, Philip Paul as Director
14 August 2019
Appointed Francis, Darren Scott as Director
14 August 2019
Resigned Harley, Miles Anthony as Director
14 August 2019
Resigned Mccaldin, Sarah Louise as Director
14 August 2019
Appointed Richardson, Thomas Pickwick as Director
24 April 2009
Appointed Beattie, Joanna as Director
18 November 2008
Appointed Harley, Miles Anthony as Director
18 November 2008
Appointed Mccaldin, Sarah Louise as Director
18 November 2008
Appointed London Registrars Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16996051
Former controllers (3)
30 April 2026
Ceased Expert Bidco Limited — Owns 75–100% of shares
14 August 2019
Ceased Jason Vidal Roberts Mccaldin — Owns 25–50% of shares
14 August 2019
Ceased Sarah Louise Mccaldin — Owns 25–50% of shares

What Hanson Wade say about themselves

“Providing outstanding research services and events focusing on a wide range of specialist areas. Explore our conferences and research data products.”

— from hansonwadegroup.com

Filings 108

Show all 108 filings

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