• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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