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HADLEY SHIPPING GROUP LIMITED - Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, United Kingdom
Company Information
- Company registration number
- 07634432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 117-119 Houndsditch
- London
- EC3A 7BT Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT UK
Management
- Managing Directors
- DAS, Sunit
- DENHOLM, John Stephen
- LEWIS, Paul George Mersham
- MORTON, Peter Bruce
- WARWICK, James Walter Fitzgerald
- VANE, Alexander Chandos Tempest
- WHITESIDE, Andrew Michael
- Company secretaries
- VANE, Alexander Chandos Tempest
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-16
- Age Of Company 2011-05-16 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Warwick & Esplen Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138009OOEOTQWV8QE67
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-05-19
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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HADLEY SHIPPING GROUP LIMITED Company Description
- HADLEY SHIPPING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07634432. Its current trading status is "live". It was registered 2011-05-16. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-19.It can be contacted at Fourth Floor .
Get HADLEY SHIPPING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadley Shipping Group Limited - Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, United Kingdom
- 2011-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-09) - AP03
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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accounts-with-accounts-type-group (2020-09-15) - AA
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change-person-director-company-with-change-date (2020-11-05) - CH01
keyboard_arrow_right 2019
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memorandum-articles (2019-08-02) - MA
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resolution (2019-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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accounts-with-accounts-type-group (2017-07-03) - AA
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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capital-allotment-shares (2013-04-17) - SH01
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capital-allotment-shares (2013-04-16) - SH01
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resolution (2013-02-07) - RESOLUTIONS
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capital-allotment-shares (2013-02-01) - SH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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resolution (2012-01-16) - RESOLUTIONS
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termination-director-company-with-name (2012-06-01) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-05-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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incorporation-company (2011-05-16) - NEWINC