HADLEY SHIPPING GROUP LIMITED
HADLEY SHIPPING GROUP LIMITED is an active private limited company, incorporated on 16 May 2011. The nature of the business is Activities of head offices. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HADLEY SHIPPING GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07634432 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/05/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OSBORNE HOUSE |
|---|---|
| Address Line 2 | 12 DEVONSHIRE SQUARE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2M 4TE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/06/2024 |
|---|---|
| Last Made Up Date | 19/05/2023 |
Return
| Next Due Date | 16/06/2017 |
|---|---|
| Last Made Up Date | 19/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HADLEY SHIPPING GROUP LIMITED
Directors
(The company's officers)
MR SUNIT DAS
(~52 year old British national)
FOURTH FLOOR 117-119 HOUNDSDITCH, LONDON, EC3A 7BT
- Current Director
- Gives occupation as VESSEL MANAGEMENT
- Usually resident in ENGLAND
Appointed on 03/07/2017
MR JOHN STEPHEN DENHOLM
(~67 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2012
MR PAUL GEORGE MERSHAM LEWIS
(~47 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Director
- Gives occupation as PROPERTY
- Usually resident in ENGLAND
Appointed on 03/07/2017
MR PETER BRUCE MORTON
(~75 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2014
MR ALEXANDER CHANDOS TEMPEST VANE
(~51 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2021
MR JAMES WALTER FITZGERALD WARWICK
(~57 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2011
MR ANDREW MICHAEL WHITESIDE
(~67 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2021
MR ALEXANDER CHANDOS TEMPEST VANE
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
- Current Secretary
Appointed on 08/06/2021
Connections
(Shared officers)
AGNL CAST BERGEN LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CAST VENLO LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER BELGIUM LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER GERMANY LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER HOLDINGS LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 1 LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 2 LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 3 LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL CLEAVER NL 4 LTD
- MR PAUL GEORGE MERSHAM LEWIS
AGNL EUROPE HOLDINGS LTD
- MR PAUL GEORGE MERSHAM LEWIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HADLEY SHIPPING GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4TE.
Map of HADLEY SHIPPING GROUP LIMITED at local scale
Map of HADLEY SHIPPING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 4TE
Other companies with registered offices in EC2M 4TE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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