HANSON WADE GROUP LIMITED
ActiveCompany no. 12130136 · Private limited company · Incorporated 30 Jul 2019
Company no. 12130136 · Private limited company · Incorporated 30 Jul 2019
Original documents filed with Companies House · 43 filings
12 Aug 2026
Confirmation
Confirmation statement made on 29 Jul 2026 with updates
PDF · 5 pages
7 May 2026
Capital
Statement of capital following an allotment of shares on 30 Apr 2026
PDF · 3 pages
21 Nov 2025
Charge
Registration of charge 121301360003, created on 20 Nov 2025
PDF · 87 pages
12 Aug 2025
Confirmation
Confirmation statement made on 29 Jul 2025 with no updates
PDF · 3 pages
6 Sep 2024
Confirmation
Confirmation statement made on 29 Jul 2024 with no updates
PDF · 3 pages
8 Aug 2024
Officers
Director's details changed for Mr Philip Paul Clark on 3 Sep 2022
PDF · 2 pages
16 Dec 2023
Charge
Registration of charge 121301360002, created on 15 Dec 2023
PDF · 86 pages
12 Sep 2023
Officers
Appointment of Mr Mark Richard Pennington as a director on 31 Aug 2023
PDF · 2 pages
12 Sep 2023
Officers
Termination of appointment of Darren Scott Francis as a director on 31 Aug 2023
PDF · 1 page
Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.
9 May 2024
Officers
Director's details changed for Mr Mark Richard Pennington on 13 Mar 2024
PDF · 2 pages
5 Mar 2024
Officers
Termination of appointment of Tom Richardson as a director on 31 Jan 2024
PDF · 1 page
5 Mar 2024
Officers
Appointment of Mrs Hannah Marie Mcculloch as a director on 31 Jan 2024
PDF · 2 pages
1 Sep 2023
Confirmation
Confirmation statement made on 29 Jul 2023 with no updates
PDF · 3 pages
18 Aug 2023
Ownership
Change of details for Expert Midco 2 Limited as a person with significant control on 26 Aug 2022
PDF · 2 pages