Hadley Shipping (RO - RO) Limited

Active04304269 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Sea and coastal freight water transport (50200)
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Vane, Alexander Chandos Tempest
Secretary · Appointed 8 June 2021
Director · Appointed 8 June 2021
British
Born July 1972 (54)
Director · Appointed 6 February 2002
British
Born June 1966 (60)
Officer history (12 former)
8 June 2021
Appointed Vane, Alexander Chandos Tempest as Director
8 June 2021
Appointed Vane, Alexander Chandos Tempest as Secretary
8 June 2021
Resigned Chaffey, Robert Amyon John Templeman as Secretary
8 June 2021
8 August 2017
Resigned Trudgeon, Paul as Secretary
8 August 2017
Appointed Chaffey, Robert Amyon John Templeman as Secretary
8 August 2017
Resigned Trudgeon, Paul as Director
30 June 2017
30 September 2013
Resigned Warwick, Peter John as Director
21 August 2003
Appointed Trudgeon, Paul as Director
21 August 2003
Appointed Trudgeon, Paul as Secretary
7 August 2003
Resigned Meadows, Eric Linsley as Director
7 August 2003
Resigned Harrison, John Maurice Frank as Director
7 August 2003
Resigned Long, Richard Edward as Secretary
6 February 2002
Appointed Warwick, Peter John as Director
6 February 2002
Appointed Warwick, James Walter Fitzgerald as Director
16 January 2002
Resigned Long, Richard Edward as Director
23 October 2001
Appointed Harrison, John Maurice Frank as Director
23 October 2001
Appointed Long, Richard Edward as Secretary
23 October 2001
Appointed Meadows, Eric Linsley as Director
23 October 2001
Appointed Long, Richard Edward as Director
23 October 2001
Resigned Wollastons Nominees Limited as Corporate Secretary
23 October 2001
Resigned Ruiz, Rafael Jonathan as Director
23 October 2001
Resigned Saunders, Jane Ann as Director
15 October 2001
Appointed Wollastons Nominees Limited as Corporate Secretary
15 October 2001
Appointed Ruiz, Rafael Jonathan as Director
15 October 2001
Appointed Saunders, Jane Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00218300

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hadley Shipping (RO - RO) Limited This company Owns 75–100% of shares
AW Group Holdings Limited Owns 75–100% of shares
Awsm (FSL) Limited Owns 75–100% of shares
AW Ship Management Limited Owns 75–100% of shares
Awsm (NTS) Limited Owns 75–100% of shares
Foreland Holdings Limited Owns 75–100% of shares
Foreland Shipping Limited Owns 75–100% of shares
FS (Ro-Ro) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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