# Hanson Wade Limited

## Details

- **Company number:** [06752216](https://find-and-update.company-information.service.gov.uk/company/06752216)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2008
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2018 | £22,595,349 | - | £10,514,502 | 106 |
| 31 Dec 2017 | - | - | £7,679,220 | 80 |
| 31 Dec 2015 | - | - | £3,484,537 | 72 |
| 31 Dec 2013 | - | £1,153,841 | £2,489,284 | - |
| 31 Dec 2012 | - | £616,014 | £1,822,518 | - |
| 31 Dec 2011 | - | £161,609 | £888,416 | - |



## Owned by

Hanson Wade Limited → [Big Shot Coffee Ltd](/company/12130126)




## Directors' other companies

- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Midco 1 Limited](/company/16995763)
- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Bidco Limited](/company/16996051)
- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Beacon Topco Limited](/company/16995719)
- [COOK, Andrew John](/person/5896813) - director at [Hanson Wade Midco 2 Limited](/company/16995915)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Bidco Limited](/company/16996051)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Midco 2 Limited](/company/16995915)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Midco 1 Limited](/company/16995763)
- [WILLIAMS, Andrew Christian Calder](/person/5896822) - director at [Hanson Wade Beacon Topco Limited](/company/16995719)



## Companies at the same address

- [267 Grosvenor Road Ltd](/company/12147303) (12147303)
- [35a Russell Road Management Company Limited](/company/05804063) (05804063)
- [37 Hindmans Road Limited](/company/09731473) (09731473)
- [3d Parking Ltd](/company/07252246) (07252246)
- [97 Cadogan Gardens (Flat 7) Limited](/company/10375773) (10375773)
- [A.C.J. Computer Services Limited](/company/02296369) (02296369)
- [Academy For Future Health Ltd](/company/12483483) (12483483)
- [Alchemie Medical Education Limited](/company/07232394) (07232394)
- [Altana Group LLP](/company/OC453858) (OC453858)
- [Aquascutum International Licensing Limited](/company/07005652) (07005652)