Hadley Shipping Group Limited

General information

Name:

Hadley Shipping Group Ltd

Office Address:

Fourth Floor 117-119 Houndsditch EC3A 7BT London

Number: 07634432

Incorporation date: 2011-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadley Shipping Group came into being in 2011 as a company enlisted under no 07634432, located at EC3A 7BT London at Fourth Floor. This company has been in business for 13 years and its state is active. This enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Hadley Shipping Group Ltd released its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-05-19.

Our data that details the following enterprise's MDs indicates a leadership of seven directors: Alexander V., Andrew W., Sunit D. and 4 other directors who might be found below who became a part of the team on Tue, 8th Jun 2021, Mon, 3rd Jul 2017 and Wed, 16th Jul 2014. To provide support to the directors, the abovementioned business has been utilizing the skills of Alexander V. as a secretary since June 2021.

Company staff

Alexander V.

Role: Director

Appointed: 08 June 2021

Latest update: 12 March 2024

Alexander V.

Role: Secretary

Appointed: 08 June 2021

Latest update: 12 March 2024

Andrew W.

Role: Director

Appointed: 08 June 2021

Latest update: 12 March 2024

Sunit D.

Role: Director

Appointed: 03 July 2017

Latest update: 12 March 2024

Paul L.

Role: Director

Appointed: 03 July 2017

Latest update: 12 March 2024

Peter M.

Role: Director

Appointed: 16 July 2014

Latest update: 12 March 2024

John D.

Role: Director

Appointed: 11 December 2012

Latest update: 12 March 2024

James W.

Role: Director

Appointed: 16 May 2011

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Warwick & Esplen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4Th Floor, 117-119 Houndsditch, EC3A 7BT, London and was registered as a PSC under the registration number 00124900.

Warwick & Esplen Limited
Address: 4th Floor 4th Floor, 117-119 Houndsditch, London, London, EC3A 7BT, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00124900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment was terminated on 2023-12-07 (TM01)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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