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	Dec 18, 1926

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)?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for HADLEY SHIPPING COMPANY,LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 05, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Jul 24, 2025	Director's details changed for Mr Alexander Chandos Tempest Vane on Jul 14, 2025	2 pages	CH01

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on Nov 08, 2023	1 pages	AD01

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jul 17, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Jun 09, 2021	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 08, 2021	2 pages	AP03

Jun 09, 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on Jun 08, 2021	1 pages	TM01

Jun 09, 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on Jun 08, 2021	1 pages	TM02

Jun 09, 2021	Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 08, 2021	2 pages	AP01

Feb 26, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Nov 10, 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000052	1 pages	MR05

Nov 10, 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000054	1 pages	MR05

Nov 10, 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000056	1 pages	MR05

Nov 10, 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000055	1 pages	MR05

Nov 10, 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000053	1 pages	MR05

Nov 05, 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on Oct 26, 2020	2 pages	CH01

Sep 28, 2020	Statement of capital following an allotment of shares on Feb 26, 2020 Capital: GBP 16,240,397	3 pages	SH01

Sep 15, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Mar 09, 2020	Registration of charge 002183000056, created on Feb 26, 2020	4 pages	MR01

View All Filings

Who are the officers of HADLEY SHIPPING COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VANE, Alexander Chandos Tempest 12 Devonshire Square EC2M 4TE London Osborne House England	Jun 08, 2021		Secretary	12 Devonshire Square EC2M 4TE London Osborne House England				284087950001
VANE, Alexander Chandos Tempest 12 Devonshire Square EC2M 4TE London Osborne House England	Jun 08, 2021		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1972-7	283846350002
WARWICK, James Walter Fitzgerald 12 Devonshire Square EC2M 4TE London Osborne House England	Oct 01, 1992		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1966-6	33696660004
CHAFFEY, Robert Amyon John Templeman 117-119 Houndsditch EC3A 7BT London Fourth Floor	Aug 08, 2017	Jun 08, 2021	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor				236551010001
HOOD, Alexander Hugo Evelyn Little Enton Cottage GU8 5AG Godalming Surrey		Oct 30, 1992	Secretary	Little Enton Cottage GU8 5AG Godalming Surrey		British		8107850001
STANFORD, John William 39 Cumberland Avenue SS7 5NU Benfleet Essex	Nov 01, 1992	Mar 28, 2001	Secretary	39 Cumberland Avenue SS7 5NU Benfleet Essex		British		31200300001
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Mar 28, 2001	Aug 08, 2017	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor England		British		137904920001
BROWN, James David Denholm Telfords Yard 6-8 The Highway E1W 2BS London		Dec 11, 2012	Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1932-10	33538540001
CHAFFEY, Robert Amyon John Templeman 117-119 Houndsditch EC3A 7BT London Fourth Floor	Jun 30, 2017	Jun 08, 2021	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor	United Kingdom	British	1975-1	234567620003
DENHOLM, John Stephen Telfords Yard 6-8 The Highway E1W 2BS London	Dec 11, 2012	May 08, 2013	Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1956-5	10253720001
GLADWYN, Max James 1 Deepdale SW19 5EZ London	Jun 01, 1997	Nov 20, 2001	Director	1 Deepdale SW19 5EZ London	England	British	1945-5	14033250001
HOOD, Alexander Hugo Evelyn Little Enton Cottage GU8 5AG Godalming Surrey		Oct 31, 2002	Director	Little Enton Cottage GU8 5AG Godalming Surrey		British	1919-10	8107850001
HOULDER, John Maurice Telfords Yard 6-8 The Highway E1W 2BS London		Jul 21, 2011	Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1916-2	4591330001
MCCOY, Hugh O Neill Telfords Yard 6-8 The Highway E1W 2BS London	Mar 24, 1998	May 08, 2013	Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1939-2	5871560002
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Oct 02, 2001	Jun 30, 2017	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor England	United Kingdom	British	1967-1	137904920001
WARWICK, Peter John Telfords Yard 6-8 The Highway E1W 2BS London		May 31, 2012	Director	Telfords Yard 6-8 The Highway E1W 2BS London	United Kingdom	British	1927-5	34112310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADLEY SHIPPING COMPANY,LIMITED(THE)?

Persons with significant controls

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

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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