Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Hadley Shipping Group Limited
- Incorporated
- 16 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Warwick & Esplen Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Osborne House12 Devonshire SquareLondonEC2M 4TE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 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 8 June 2021
British
Born October 1956 (70)
Director · Appointed 3 July 2017
British
Born October 1971 (55)
Director · Appointed 3 July 2017
British
Born June 1976 (50)
Director · Appointed 16 July 2014
British
Born September 1948 (78)
Director · Appointed 11 December 2012
British
Born May 1956 (70)
Director · Appointed 16 May 2011
British
Born June 1966 (60)
Officer history (6 former)
7 December 2023
10 February 2022
8 June 2021
8 June 2021
8 June 2021
Appointed Vane, Alexander Chandos Tempest as Secretary
8 June 2021
27 July 2017
3 July 2017
3 July 2017
22 June 2017
16 July 2014
17 December 2013
11 December 2012
11 December 2012
31 May 2012
8 May 2012
8 May 2012
16 May 2011
16 May 2011
16 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warwick & Esplen Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00124900
Holdings 3
Companies where Hadley Shipping Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 July 2025 | Director's details changed | |||
| 19 May 2025 | Confirmation statement with updates | 19 May 2025 |
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