HADLEY SHIPPING GROUP LIMITED: Filings
Overview
| Company Name | HADLEY SHIPPING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07634432 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HADLEY SHIPPING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 076344320001 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
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