HADLEY SHIPPING COMPANY,LIMITED(THE)
- Company statusactive
- Company No00218300
- Age98 years 7 months Incorporated 18 December 1926
- Officers3
Address
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
HADLEY SHIPPING COMPANY,LIMITED(THE) is an active company incorporated on 18 December 1926 and based in London, England. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 24 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Feb 2021
Mortgage Charge Whole Cease And Release With Charge Number
4 Years Ago on 10 Nov 2020
Mortgage Charge Whole Cease And Release With Charge Number
4 Years Ago on 10 Nov 2020
Mortgage Charge Whole Cease And Release With Charge Number
4 Years Ago on 10 Nov 2020
Mortgage Charge Whole Cease And Release With Charge Number
4 Years Ago on 10 Nov 2020
Mortgage Charge Whole Cease And Release With Charge Number
4 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2020
Capital Allotment Shares
4 Years Ago on 28 Sep 2020
Accounts With Accounts Type Small
4 Years Ago on 15 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANE, Alexander Chandos Tempest | secretary | 08 Jun 2021 | |
| VANE, Alexander Chandos Tempest | director | Jul 1972 | 08 Jun 2021 |
| WARWICK, James Walter Fitzgerald | director | Jun 1966 | 01 Oct 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Shipping Group Limited | 06 Apr 2016 |
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