Hadley Shipping Company,limited(the) LONDON


Founded in 1926, Hadley Shipping Company,(the), classified under reg no. 00218300 is an active company. Currently registered at Fourth Floor EC3A 7BT, London the company has been in the business for 98 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Alexander V. and James W.. In addition one secretary - Alexander V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hadley Shipping Company,limited(the) Address / Contact

Office Address Fourth Floor
Office Address2 117-119 Houndsditch
Town London
Post code EC3A 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00218300
Date of Incorporation Sat, 18th Dec 1926
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 98 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Alexander V.

Position: Director

Appointed: 08 June 2021

Alexander V.

Position: Secretary

Appointed: 08 June 2021

James W.

Position: Director

Appointed: 01 October 1992

Alexander H.

Position: Secretary

Resigned: 30 October 1992

Robert C.

Position: Secretary

Appointed: 08 August 2017

Resigned: 08 June 2021

Robert C.

Position: Director

Appointed: 30 June 2017

Resigned: 08 June 2021

John D.

Position: Director

Appointed: 11 December 2012

Resigned: 08 May 2013

Paul T.

Position: Director

Appointed: 02 October 2001

Resigned: 30 June 2017

Paul T.

Position: Secretary

Appointed: 28 March 2001

Resigned: 08 August 2017

Hugh M.

Position: Director

Appointed: 24 March 1998

Resigned: 08 May 2013

Max G.

Position: Director

Appointed: 01 June 1997

Resigned: 20 November 2001

John S.

Position: Secretary

Appointed: 01 November 1992

Resigned: 28 March 2001

Alexander H.

Position: Director

Appointed: 19 April 1991

Resigned: 31 October 2002

James B.

Position: Director

Appointed: 19 April 1991

Resigned: 11 December 2012

John H.

Position: Director

Appointed: 19 April 1991

Resigned: 21 July 2011

Peter W.

Position: Director

Appointed: 19 April 1991

Resigned: 31 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Hadley Shipping Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hadley Shipping Group Limited

Hadley Shipping Group Limited 4th Floor, 117-119 Houndsditch, London, EC3A 7BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 27th, July 2023
Free Download (20 pages)

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