Menna Overview

Here’s a quick overview of HADLEY SHIPPING GROUP LIMITED 👀 — a London based business that started in 2011.

HADLEY SHIPPING GROUP LIMITED

  • Company statusactive
  • Company No07634432
  • Age15 years 2 months Incorporated 16 May 2011
  • Officers8

Address

Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

HADLEY SHIPPING GROUP LIMITED is an active company incorporated on 16 May 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 24 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 19 May 2025

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Accounts With Accounts Type Group

1 Year Ago on 10 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 24 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Dec 2023

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Capital Return Purchase Own Shares Treasury Capital Date

2 Years Ago on 04 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 27 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 18 May 2023

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Resolution

3 Years Ago on 22 Feb 2023

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Memorandum Articles

3 Years Ago on 23 Jan 2023

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Memorandum Articles

3 Years Ago on 07 Jan 2023

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Mortgage Charge Whole Release With Charge Number

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 03 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 01 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Aug 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 17 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Jun 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 09 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 09 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 Nov 2020

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VANE, Alexander Chandos Tempestsecretary 08 Jun 2021
DAS, Sunitdirector Oct 197103 Jul 2017
DENHOLM, John Stephendirector May 195611 Dec 2012
LEWIS, Paul George Mershamdirector Jun 197603 Jul 2017
MORTON, Peter Brucedirector Sep 194816 Jul 2014
VANE, Alexander Chandos Tempestdirector Jul 197208 Jun 2021
WARWICK, James Walter Fitzgeralddirector Jun 196616 May 2011
WHITESIDE, Andrew Michaeldirector Oct 195608 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Warwick & Esplen Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.