HADLEY SHIPPING (RO - RO) LIMITED

Overview

Company Name	HADLEY SHIPPING (RO - RO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04304269
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2001

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 (RO - RO) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HADLEY SHIPPING (RO - RO) LIMITED located?

Registered Office Address	Osborne House 12 Devonshire Square EC2M 4TE London England
Undeliverable Registered Office Address	No

What were the previous names of HADLEY SHIPPING (RO - RO) LIMITED?

Previous Company Names
Company Name	From	Until
HOULDER HADLEY SHIPPING LIMITED	Oct 15, 2001	Oct 15, 2001

What are the latest accounts for HADLEY SHIPPING (RO - RO) LIMITED?

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 (RO - RO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for HADLEY SHIPPING (RO - RO) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

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

Nov 18, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

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

Oct 30, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Amended accounts for a small company made up to Dec 31, 2021	16 pages	AAMD

Jul 14, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Dec 07, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

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

Jun 11, 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 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	Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 08, 2021	2 pages	AP01

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

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

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

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HADLEY SHIPPING (RO - RO) LIMITED?

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				284088620001
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	Feb 06, 2002		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				236551680001
LONG, Richard Edward 10 Marina Drive Hamble SO31 4PJ Southampton	Oct 23, 2001	Aug 07, 2003	Secretary	10 Marina Drive Hamble SO31 4PJ Southampton		British		98335120001
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Aug 21, 2003	Aug 08, 2017	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor England		British		50127830005
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Oct 15, 2001	Oct 23, 2001	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex				41473940001
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
HARRISON, John Maurice Frank 66 Humber Road CM1 7PG Chelmsford	Oct 23, 2001	Aug 07, 2003	Director	66 Humber Road CM1 7PG Chelmsford		British	1945-5	18783060001
LONG, Richard Edward 10 Marina Drive Hamble SO31 4PJ Southampton	Oct 23, 2001	Jan 16, 2002	Director	10 Marina Drive Hamble SO31 4PJ Southampton	United Kingdom	British	1947-3	98335120001
MEADOWS, Eric Linsley 26 Grosvenor Gardens CM12 0UF Billericay Essex	Oct 23, 2001	Aug 07, 2003	Director	26 Grosvenor Gardens CM12 0UF Billericay Essex	United Kingdom	British	1943-8	18783090001
RUIZ, Rafael Jonathan Fabia Saint Marys Square CO5 9AN Kelvedon Essex	Oct 15, 2001	Oct 23, 2001	Director	Fabia Saint Marys Square CO5 9AN Kelvedon Essex	United Kingdom	British	1970-4	55733650003
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Oct 15, 2001	Oct 23, 2001	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	26123940001
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Aug 21, 2003	Aug 08, 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	Feb 06, 2002	Sep 30, 2013	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 (RO - RO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hadley Shipping Company Limited

Apr 06, 2016

117-119 Houndsditch

EC3A 7BT London

4th Floor

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00218300

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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