Hanson Wade started in year 2008 as Private Limited Company with registration number 06752216. The Hanson Wade company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Eastcastle House. Postal code: W1W 8DH. Since Friday 9th January 2009 Hanson Wade Limited is no longer carrying the name Hanson Read.
The company has 3 directors, namely Hannah M., Mark P. and Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 14 August 2019 and Hannah M. has been with the company for the least time - from 31 January 2024. As of 10 May 2024, there were 5 ex directors - Thomas R., Darren F. and others listed below. There were no ex secretaries.
| Office Address | Eastcastle House |
| Office Address2 | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 06752216 |
| Date of Incorporation | Tue, 18th Nov 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 August 2023
Position: Corporate Secretary
Appointed: 18 November 2022
Position: Director
Appointed: 14 August 2019
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Expert Bidco Limited from London, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Expert Bidco Limited
Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12130126 |
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah M.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason M.
| Notified on | 7 September 2018 |
| Ceased on | 14 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hanson Read | January 9, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 161 609 | 616 014 | 1 153 841 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 196 279 | 3 484 537 | 5 627 272 | 7 679 220 | 10 514 502 | |||
| Current Assets | 1 602 785 | 2 852 744 | 3 231 029 | 8 014 567 | 10 878 164 | 15 818 105 | ||
| Debtors | 714 369 | 1 030 226 | 741 745 | 1 293 762 | 1 159 470 | 2 387 295 | 3 198 944 | 5 303 603 |
| Other Debtors | 336 656 | 317 200 | 442 125 | 538 421 | 618 762 | |||
| Property Plant Equipment | 50 202 | 29 053 | 22 413 | 327 488 | 274 153 | |||
| Cash Bank In Hand | 888 416 | 1 822 518 | 2 489 284 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 161 609 | 616 014 | 1 153 841 | |||||
| Tangible Fixed Assets | 26 496 | 16 025 | 7 713 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 42 720 | 42 720 | 42 720 | |||||
| Profit Loss Account Reserve | 118 889 | 573 294 | 1 111 121 | |||||
| Shareholder Funds | 161 609 | 616 014 | 1 153 841 | |||||
| Other | ||||||||
| Audit Fees Expenses | 3 800 | 3 900 | 4 700 | 5 150 | ||||
| Accrued Liabilities Deferred Income | 5 194 492 | 7 344 388 | 11 603 190 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 85 916 | 111 038 | 135 583 | 176 594 | 289 548 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 973 | 346 086 | 59 619 | |||||
| Administrative Expenses | 7 747 850 | 9 556 898 | ||||||
| Average Number Employees During Period | 72 | 73 | 80 | 106 | 146 | |||
| Bank Borrowings Overdrafts | 69 029 | |||||||
| Corporation Tax Payable | 67 000 | 203 500 | 427 794 | 264 432 | 586 538 | |||
| Cost Sales | 5 543 668 | 7 905 268 | ||||||
| Creditors | 5 963 862 | 8 105 595 | 12 695 609 | |||||
| Current Tax For Period | 564 450 | 986 600 | ||||||
| Depreciation Expense Property Plant Equipment | 41 011 | 112 954 | ||||||
| Dividends Paid | 1 500 000 | 3 850 000 | ||||||
| Dividends Paid Classified As Financing Activities | -930 000 | -1 500 000 | -3 850 000 | |||||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 | -1 | ||||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -143 702 | -4 077 | ||||||
| Gross Profit Loss | 10 839 235 | 14 690 081 | ||||||
| Income Taxes Paid Refund Classified As Operating Activities | -203 462 | -727 808 | -664 485 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -4 | -9 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 122 | 41 011 | 112 954 | |||||
| Loans From Directors | 54 431 | |||||||
| Net Current Assets Liabilities | 372 393 | 837 269 | 1 383 408 | 2 050 705 | 2 772 569 | 3 122 496 | ||
| Number Shares Issued Fully Paid | 42 720 | 42 720 | ||||||
| Other Creditors | 74 983 | 124 856 | 137 981 | |||||
| Other Interest Expense | 21 168 | 6 408 | ||||||
| Other Taxation Social Security Payable | 120 797 | 106 973 | 124 753 | 216 814 | 263 540 | |||
| Par Value Share | 1 | 1 | ||||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 198 065 | 136 679 | 73 906 | |||||
| Prepayments Accrued Income | 87 384 | 71 498 | 271 882 | |||||
| Profit Loss | 1 255 507 | 2 526 939 | 4 146 592 | |||||
| Profit Loss On Ordinary Activities Before Tax | 3 091 385 | 5 133 183 | ||||||
| Property Plant Equipment Gross Cost | 136 118 | 140 091 | 157 996 | 504 082 | 563 701 | |||
| Purchase Property Plant Equipment | -17 905 | -346 086 | -59 619 | |||||
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | 7 231 | |||||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 413 | 23 088 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 427 756 | 564 446 | 986 591 | |||||
| Total Assets Less Current Liabilities | 398 889 | 853 294 | 1 391 121 | 2 073 118 | 3 100 057 | 3 396 649 | ||
| Total Current Tax Expense Credit | 564 446 | 986 591 | ||||||
| Trade Creditors Trade Payables | 39 255 | 98 481 | 141 840 | 155 105 | 104 360 | |||
| Trade Debtors Trade Receivables | 957 106 | 842 270 | 1 857 786 | 2 589 025 | 4 412 959 | |||
| Turnover Revenue | 16 382 903 | 22 595 349 | ||||||
| Company Contributions To Defined Benefit Plans Directors | 155 100 | 92 786 | 4 500 | |||||
| Creditors Due After One Year | 237 280 | 237 280 | 237 280 | |||||
| Creditors Due Within One Year | 1 230 392 | 2 015 475 | 1 847 621 | |||||
| Fixed Assets | 26 496 | 16 025 | 7 713 | |||||
| Tangible Fixed Assets Additions | 8 644 | 2 603 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 58 175 | 66 819 | 69 422 | |||||
| Tangible Fixed Assets Depreciation | 31 679 | 50 794 | 61 709 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 19 115 | 10 915 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 31st January 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy