HADLEY SHIPPING COMPANY,LIMITED(THE)
Overview
| Company Name | HADLEY SHIPPING COMPANY,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00218300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADLEY SHIPPING COMPANY,LIMITED(THE)?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HADLEY SHIPPING COMPANY,LIMITED(THE) located?
| Registered Office Address | Osborne House 12 Devonshire Square EC2M 4TE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADLEY SHIPPING COMPANY,LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HADLEY SHIPPING COMPANY,LIMITED(THE)?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for HADLEY SHIPPING COMPANY,LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 41 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000056 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 39 in full | 1 pages | MR04 | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000042 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000045 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000044 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000047 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000049 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000055 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000054 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000053 in full | 1 pages | MR04 | ||
Satisfaction of charge 002183000052 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Director's details changed for Mr Alexander Chandos Tempest Vane on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Who are the officers of HADLEY SHIPPING COMPANY,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANE, Alexander Chandos Tempest | Secretary | 12 Devonshire Square EC2M 4TE London Osborne House England | 284087950001 | |||||||
| VANE, Alexander Chandos Tempest | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 283846350002 | |||||
| WARWICK, James Walter Fitzgerald | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 33696660004 | |||||
| CHAFFEY, Robert Amyon John Templeman | Secretary | 117-119 Houndsditch EC3A 7BT London Fourth Floor | 236551010001 | |||||||
| HOOD, Alexander Hugo Evelyn | Secretary | Little Enton Cottage GU8 5AG Godalming Surrey | British | 8107850001 | ||||||
| STANFORD, John William | Secretary | 39 Cumberland Avenue SS7 5NU Benfleet Essex | British | 31200300001 | ||||||
| TRUDGEON, Paul | Secretary | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | British | 137904920001 | ||||||
| BROWN, James David Denholm | Director | Telfords Yard 6-8 The Highway E1W 2BS London | United Kingdom | British | 33538540001 | |||||
| CHAFFEY, Robert Amyon John Templeman | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor | United Kingdom | British | 234567620003 | |||||
| DENHOLM, John Stephen | Director | Telfords Yard 6-8 The Highway E1W 2BS London | Scotland | British | 10253720001 | |||||
| GLADWYN, Max James | Director | 1 Deepdale SW19 5EZ London | England | British | 14033250001 | |||||
| HOOD, Alexander Hugo Evelyn | Director | Little Enton Cottage GU8 5AG Godalming Surrey | British | 8107850001 | ||||||
| HOULDER, John Maurice | Director | Telfords Yard 6-8 The Highway E1W 2BS London | United Kingdom | British | 4591330001 | |||||
| MCCOY, Hugh O Neill | Director | Telfords Yard 6-8 The Highway E1W 2BS London | United Kingdom | British | 5871560002 | |||||
| TRUDGEON, Paul | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | United Kingdom | British | 137904920001 | |||||
| WARWICK, Peter John | Director | Telfords Yard 6-8 The Highway E1W 2BS London | United Kingdom | British | 34112310001 |
Who are the persons with significant control of HADLEY SHIPPING COMPANY,LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hadley Shipping Group Limited | Apr 06, 2016 | 4th Floor 117-119 Houndsditch EC3A 7BT London Hadley Shipping Group Limited England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0