Hanson Wade Limited
- Company number
- 06752216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Hanson Read Limited (until 9 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Hannah Marie | Director | 31 Jan 2024 | 30 Jun 2026 |
| PENNINGTON, Mark Richard | Director | 31 Aug 2023 | 30 Jun 2026 |
| CLARK, Philip Paul | Director | 14 Aug 2019 | 30 Jun 2026 |
| COOK, Andrew John | Director | 30 Jun 2026 | |
| WILLIAMS, Andrew Christian Calder | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jason Vidal Roberts Mccaldin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2018 | 14 Aug 2019 |
| Sarah Louise Mccaldin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2019 |
| Expert Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £22,595,349 | - | £10,514,502 | 106 |
| 31 Dec 2017 | - | - | £7,679,220 | 80 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | £3,484,537 | 72 |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | £1,153,841 | £2,489,284 | - |
| 31 Dec 2012 | - | £616,014 | £1,822,518 | - |
| 31 Dec 2011 | - | £161,609 | £888,416 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
Connections
Owned by
Hanson Wade Limited → Big Shot Coffee Ltd
Directors’ other companies
- COOK, Andrew John - Director at Hanson Wade Midco 1 Limited
- COOK, Andrew John - Director at Hanson Wade Bidco Limited
- COOK, Andrew John - Director at Hanson Wade Beacon Topco Limited
- COOK, Andrew John - Director at Hanson Wade Midco 2 Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Bidco Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Midco 1 Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Midco 2 Limited
- WILLIAMS, Andrew Christian Calder - Director at Hanson Wade Beacon Topco Limited
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