Website & contact details
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- The site of this company’s group or brand.
Hanson Wade Group Limited
- Incorporated
- 30 July 2019 (7 years)
- Previously known as
- Expert Bidco Limited (until 27 February 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born April 1979 (47)
Director · Appointed 31 August 2023
British
Born September 1979 (47)
Corporate Secretary · Appointed 19 August 2022
Director · Appointed 14 August 2019
British
Born August 1976 (50)
Officer history (4 former)
31 January 2024
31 January 2024
31 August 2023
31 August 2023
19 August 2022
19 August 2022
19 August 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
30 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12130110
Holdings 3
Companies where Hanson Wade Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 22 May 2026 | Resolutions | |||
| 7 May 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Insolvency filing |
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