HS

HADLEY SHIPPING GROUP LIMITED

Active

Company number 07634432

London, England · Incorporated 16 May 2011

Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

Last updated on 22 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warwick & Esplen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
24 January 2013
Shares allotted · 0 shares allotted
—
24 January 2013
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2023 View
Resolution
Resolution
22 February 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Memorandum Articles
Incorporation
7 January 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 November 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Accounts With Accounts Type Group
Accounts
17 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Group
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Memorandum Articles
Incorporation
2 August 2019 View
Resolution
Resolution
2 August 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Group
Accounts
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Resolution
Resolution
7 February 2013 View
Capital Allotment Shares
Capital
1 February 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Resolution
Resolution
16 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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