HADLEY SHIPPING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HADLEY SHIPPING GROUP LIMITED
COMPANY NUMBER
07634432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2011
(13 years and 7 months old)
WEBSITE
hadleyshipping.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4TE
Telephone: 02072808780
TPS: No
117-119 Houndsditch
London
EC3A 7BT
Telephone: 72808780
12 Devonshire Square
LONDON
EC2M 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| CYMBELINE SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
Credit Risk Overview
Want to learn more about HADLEY SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEY SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
11/12/2012 - Present (12years) Born in May 1956 (age: 68) |
Active | Director |
Current: 10 Past: 122 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| CYMBELINE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| HADLEY SHIPPING COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| HADLEY SHIPPING (RO - RO) LIMITED | Active - Accounts Filed | View Report |
| AW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AW SHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AW SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND HOLDINGS LIMITED | Non-Trading | View Report |
| AWSR SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SUSSEX SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
| 01/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Stuart Dorian Peter Williams (920310469) Appointed |
| 11/06/2021 | New Company Secretary Alexander Chandos Tempest Vane (928408711) Appointed |
| 11/06/2021 | New Board Member Andrew Michael Whiteside (907964681) Appointed |
| 11/06/2021 | New Board Member Alexander Chandos Tempest Vane (928384635) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 10/08/2017 | Paul Trudgeon (913790492) has left the board |
| 07/07/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Paul George Mersham Lewis (923478745) Appointed |
| 05/07/2017 | New Board Member Sunit Das (919556168) Appointed |
| 03/07/2017 | New Board Member Robert Amyon John Templeman Chaffey (923456762) Appointed |
| 03/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 13/08/2014 | New Board Member Peter Bruce Morton (918702540) Appointed |
| 28/05/2014 | New Annual Return filed |
| 15/04/2014 | Hugh O Neill McCoy (900587156) has left the board |
| 13/02/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member John Stephen Denholm (901025372) Appointed |
| 11/01/2013 | James David Denholm Brown (903353854) has left the board |
| 24/09/2012 | New Accounts filed |
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