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Hadley Shipping Group Limited

07634432

active
Private Limited Company
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 16/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr James Walter Fitzgerald Warwick

director · Since 16/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr John Stephen Denholm

director · Since 11/12/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

Mr Peter Bruce Morton

director · Since 16/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Sunit Das

director · Since 03/07/2017

VESSEL MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Paul George Mersham Lewis

director · Since 03/07/2017

PROPERTY

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Andrew Michael Whiteside

director · Since 08/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Alexander Chandos Tempest Vane

director · Since 08/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Alexander Chandos Tempest Vane

secretary · Since 08/06/2021

Also on 14 other boards

Persons with Significant Control

Warwick & Esplen Limited

75–100% shares
75–100% votes

4th Floor, 4th Floor, London, EC3A 7BT

Reg: 00124900 · England & Wales · Limited Liability Company

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 05/03/2026
Charge
satisfied

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

Created 26/02/2020Registered 09/03/2020Satisfied 18/05/2023