HANSON WADE BEACON TOPCO LIMITED
16995719 · Active · Ltd · 0 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 28 Oct 2027. Confirmation statement is due 10 Feb 2027.
Next accounts
28 Oct 2027
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HANSON WADE BEACON TOPCO LIMITED
16995719Active· Ltd· England Wales· 2026-01-28Incorporated 2026-01-28Health 88/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- COOK, Andrew John· DirectorAppointed 2026-06-30
- WILLIAMS, Andrew Christian Calder· DirectorAppointed 2026-06-30
- CLARK, Phillip Paul· DirectorResigned 2026-06-30
- MCCULLOCH, Hannah Marie· DirectorResigned 2026-06-30
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-01-28
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COOK, Andrew John
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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WILLIAMS, Andrew Christian Calder
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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CLARK, Phillip Paul
Director
- Appointed
- 2026-01-28
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MCCULLOCH, Hannah Marie
Director
- Appointed
- 2026-02-03
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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PENNINGTON, Mark Richard
Director
- Appointed
- 2026-01-28
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
See every company they're a director of →
