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HANSON WADE LIMITED
27-28 Eastcastle House,
Eastcastle Street,
London,
W1W 8DH
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 4
- Company No: 06752216
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HANSON WADE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HANSON WADE LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 November 2008
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 25 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Hannah Marie McCulloch | Director | ||
| Mr Mark Richard Pennington | Director | ||
| MSP CORPORATE SERVICES LIMITED | Company Secretary | ||
| Mr Philip Paul Clark | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Deed Of Rental Deposit | The Great Victoria Partnership (G.p.) Limited And Great Victoria Property Limited | SATISFIED | ||
| Rent Deposit Deed | Great Victoria Property Limited , The Great Victoria Partnership (G.p) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,548,104.00 | £9,740,000.00 | £21,834,000.00 | £4,053,000.00 | £5,094,000.00 |
| Net Worth | £10,086,195.00 | £9,243,000.00 | £19,771,000.00 | £36,379,000.00 | £16,335,000.00 |
| Total Current Liabilities | £16,539,497.00 | £17,433,000.00 | £23,356,000.00 | £33,352,000.00 | £39,967,000.00 |
| Total Current Assets | £25,468,736.00 | £25,887,000.00 | £42,791,000.00 | £69,402,000.00 | £55,683,000.00 |