HANSON WADE LIMITED

HANSON WADE LIMITED is an active private limited company, incorporated on 18 November 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. HANSON WADE LIMITED previously had the company name HANSON READ LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE A
Address Line 2	6 HONDURAS STREET
Post Town	LONDON
Postcode	EC1Y 0TH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/12/2022
Last Made Up Date	18/11/2021

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/01/2009 onwards:

HANSON WADE LIMITED

Prior to 09/01/2009:

HANSON READ LIMITED

Directors

(The company's officers)

MR PHILIP PAUL CLARK

(~46 year old British national)

SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2019

MR DARREN SCOTT FRANCIS

(~55 year old British national)

SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2019

MR THOMAS PICKWICK RICHARDSON

(~38 year old British national)

SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2019

MSP CORPORATE SERVICES LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Current Secretary

Appointed on 18/11/2022

Connections

(Shared officers)

EXPERT BIDCO LIMITED

MR PHILIP PAUL CLARK
MR DARREN SCOTT FRANCIS

EXPERT FX LIMITED

MR PHILIP PAUL CLARK
MR DARREN SCOTT FRANCIS

EXPERT MIDCO 1 LIMITED

MR PHILIP PAUL CLARK
MR DARREN SCOTT FRANCIS

EXPERT MIDCO 2 LIMITED

MR PHILIP PAUL CLARK
MR DARREN SCOTT FRANCIS

EXPERT TOPCO LIMITED

MR PHILIP PAUL CLARK
MR DARREN SCOTT FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)