Hadley Shipping Company,Limited(The)

00218300

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OSBORNE HOUSE, LONDON, EC2M 4TE

Incorporated 18/12/1926

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Walter Fitzgerald Warwick

director · Since 01/10/1992

SHIP BROKER

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Alexander Chandos Tempest Vane

secretary · Since 08/06/2021

Also on 14 other boards

Mr Alexander Chandos Tempest Vane

director · Since 08/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Hadley Shipping Group Limited

75–100% shares

Hadley Shipping Group Limited, 4th Floor, London, EC3A 7BT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 26/02/2020Registered 09/03/2020Satisfied 24/04/2026

Charge

satisfied

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 26/02/2020Registered 09/03/2020Satisfied 24/04/2026

Charge

satisfied

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 26/02/2020Registered 09/03/2020Satisfied 24/04/2026

Charge

satisfied

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 26/02/2020Registered 09/03/2020Satisfied 24/04/2026

Charge

satisfied

SUMITOMO MITSUI TRUST BANK, LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 10/02/2020Registered 13/02/2020Satisfied 24/04/2026

Charge

satisfied