HADLEY SHIPPING GROUP LIMITED
Overview
| Company Name | HADLEY SHIPPING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07634432 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HADLEY SHIPPING GROUP LIMITED 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 GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HADLEY SHIPPING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Director's details changed for Mr Alexander Chandos Tempest Vane on Jul 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stuart Dorian Peter Williams as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 076344320002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
All of the property or undertaking has been released from charge 076344320001 | 1 pages | MR05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Stuart Dorian Peter Williams as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Sunit Das on Aug 17, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Whiteside as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HADLEY SHIPPING GROUP LIMITED?
| 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 | 284087110001 | |||||||
| DAS, Sunit | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor | England | British | 195561680001 | |||||
| DENHOLM, John Stephen | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | United Kingdom | British | 10253720001 | |||||
| LEWIS, Paul George Mersham | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 234787450001 | |||||
| MORTON, Peter Bruce | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 187025400001 | |||||
| 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 | |||||
| WHITESIDE, Andrew Michael | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 79646810001 | |||||
| BROWN, James David Denholm | Director | Telfords Yard 6-8 The Highway E1W 2BS London Office 6 United Kingdom | United Kingdom | British | 33538540001 | |||||
| CHAFFEY, Robert Amyon John Templeman | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor | United Kingdom | British | 234567620003 | |||||
| MCCOY, Hugh O Neill | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | 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 Office 6 United Kingdom | United Kingdom | British | 34112310001 | |||||
| WILLIAMS, Stuart Dorian Peter | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 203104690002 |
Who are the persons with significant control of HADLEY SHIPPING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwick & Esplen Limited | Apr 06, 2016 | 4th Floor 117-119 Houndsditch EC3A 7BT London 4th Floor London United Kingdom | No | ||||||||||
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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