Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Foreland Holdings Limited
- Incorporated
- 19 March 2002 (24 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- Greater London
- Address
- Osborne House12 Devonshire SquareLondonEC2M 4TE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1963 (63)
Vane, Alexander Chandos Tempest
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
British
Born July 1972 (54)
Director · Appointed 19 August 2013
British
Born June 1966 (60)
Officer history (27 former)
24 November 2023
24 November 2023
1 June 2021
1 June 2021
Appointed Vane, Alexander Chandos Tempest as Secretary
1 June 2021
1 June 2021
Resigned Chaffey, Robert Amyon John Templeman as Secretary
19 February 2019
10 November 2017
Resigned Trudgeon, Paul as Secretary
10 November 2017
10 November 2017
10 November 2017
Appointed Chaffey, Robert Amyon John Templeman as Secretary
1 November 2016
Appointed Trudgeon, Paul as Secretary
31 October 2016
1 November 2015
23 September 2014
15 August 2014
15 August 2014
31 December 2013
17 September 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
13 February 2012
13 February 2012
31 August 2010
31 August 2010
30 May 2008
30 May 2008
22 April 2008
22 April 2008
27 February 2007
27 February 2007
21 January 2005
21 January 2005
29 December 2004
6 December 2004
31 January 2004
31 January 2004
3 July 2003
3 July 2003
1 July 2003
30 June 2003
11 March 2003
11 March 2003
1 September 2002
31 August 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04304269
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hadley Shipping (RO - RO) Limited 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 This company Owns 75–100% of shares
Foreland Shipping Limited Owns 75–100% of shares
FS (Ro-Ro) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 July 2025 | Director's details changed | |||
| 8 May 2025 | Withdrawal of a person with significant control statement |
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