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 53

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

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

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

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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

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satisfied

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

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

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/11/2015Registered 03/12/2015Satisfied 26/02/2020

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/11/2015Registered 03/12/2015Satisfied 26/02/2020

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THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2014Registered 02/09/2014Satisfied 24/04/2026

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THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2014Registered 01/09/2014Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2014Registered 01/09/2014Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2014Registered 01/09/2014Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2014Registered 01/09/2014Satisfied 26/02/2020

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2014Registered 01/09/2014Satisfied 26/02/2020

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2014Registered 22/08/2014Satisfied 26/02/2020

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2013Registered 28/05/2013Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2009Registered 27/01/2009Satisfied 27/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 27/03/2007Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 27/03/2007Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 27/03/2007Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2003Registered 02/12/2003Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2003Registered 03/09/2003Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2003Registered 16/06/2003Satisfied 06/05/2010

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2003Registered 16/06/2003Satisfied 06/05/2010

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2003Registered 16/06/2003Satisfied 06/05/2010

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2001Registered 09/02/2001Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2001Registered 09/02/2001Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2001Registered 09/02/2001Satisfied 24/03/2017

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2001Registered 09/02/2001Satisfied 24/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2001Registered 09/02/2001Satisfied 27/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2000Registered 22/01/2000Satisfied 27/04/2026

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1991Registered 03/04/1991Satisfied 06/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1991Registered 03/04/1991Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 13/01/1981Registered 21/01/1981Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/08/1979Registered 31/08/1979Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/08/1979Registered 31/08/1979Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/08/1979Registered 31/08/1979Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/08/1979Registered 31/08/1979Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/08/1979Registered 31/08/1979Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/08/1979Registered 31/08/1979Satisfied 06/05/2010

charge

satisfied

SCHIFFS COMMERZ VOLKSEIGENER AUSSENHANDELSBETRIEB DER VEREINIGUNG VOLKSEIGENER BETRIEBESCHIFFBA

Created 25/07/1979Registered 06/07/1979Satisfied 07/05/2010

charge

satisfied

SCHIFFS COMMERZ VOLKSEIGENER AUSSENHANDELSBETRIEB DER VEREINIGUNG VOLKSEIGENER BETRIEBESCHIFFBA

Created 25/06/1979Registered 06/07/1979Satisfied 07/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 28/03/1978Registered 04/04/1978Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 28/03/1978Registered 04/04/1978Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 15/12/1977Registered 22/12/1977Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 15/12/1977Registered 22/12/1977Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 15/12/1977Registered 22/12/1977Satisfied 06/05/2010

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satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 06/04/1977Registered 14/04/1977Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 06/04/1977Registered 14/04/1977Satisfied 06/05/2010

charge

satisfied

WILLIAM & GLYNS BANK LTD

Created 06/04/1977Registered 06/04/1977Satisfied 06/05/2010

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satisfied

WILLIAM & GLYNS BANK LTD

Created 22/12/1976Registered 29/12/1976Satisfied 06/05/2010

charge

satisfied

WILLIAM & GLYNS BANK LTD

Created 25/03/1976Registered 02/04/1976Satisfied 06/05/2010

charge

satisfied

WILLIAM & GLYNS BANK LTD

Created 25/03/1976Registered 02/04/1976Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 25/03/1976Registered 02/04/1976Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 01/07/1971Registered 08/07/1971Satisfied 06/05/2010

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 01/07/1971Registered 08/07/1971Satisfied 06/05/2010

charge

satisfied

THE NATIONAL BANK LTD

Created 11/03/1970Registered 03/04/1970Satisfied 06/05/2010