Hadley Shipping (ro - Ro) Limited in 117-119 Houndsditch LONDON

Hadley Shipping (ro - Ro) Limited LONDON

Founded in 2001, Hadley Shipping (ro - Ro), classified under reg no. 04304269 is an active company. Currently registered at Fourth Floor EC3A 7BT, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 1, 2003 Hadley Shipping (ro - Ro) Limited is no longer carrying the name Houlder Hadley Shipping.

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

Hadley Shipping (ro - Ro) Limited 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	04304269
Date of Incorporation	Mon, 15th Oct 2001
Industry	Sea and coastal freight water transport
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Alexander V.

Position: Director

Appointed: 08 June 2021

Alexander V.

Position: Secretary

Appointed: 08 June 2021

James W.

Position: Director

Appointed: 06 February 2002

Robert C.

Position: Secretary

Appointed: 08 August 2017

Resigned: 08 June 2021

Robert C.

Position: Director

Appointed: 30 June 2017

Resigned: 08 June 2021

Paul T.

Position: Director

Appointed: 21 August 2003

Resigned: 08 August 2017

Paul T.

Position: Secretary

Appointed: 21 August 2003

Resigned: 08 August 2017

Peter W.

Position: Director

Appointed: 06 February 2002

Resigned: 30 September 2013

John H.

Position: Director

Appointed: 23 October 2001

Resigned: 07 August 2003

Richard L.

Position: Director

Appointed: 23 October 2001

Resigned: 16 January 2002

Richard L.

Position: Secretary

Appointed: 23 October 2001

Resigned: 07 August 2003

Eric M.

Position: Director

Appointed: 23 October 2001

Resigned: 07 August 2003

Rafael R.

Position: Director

Appointed: 15 October 2001

Resigned: 23 October 2001

Jane S.

Position: Director

Appointed: 15 October 2001

Resigned: 23 October 2001

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 15 October 2001

Resigned: 23 October 2001

People with significant control

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

The Hadley Shipping Company Limited

4th Floor 117-119 Houndsditch, London, EC3A 7BT, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Uk
Place registered	England & Wales
Registration number	00218300
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Houlder Hadley Shipping	September 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 17th, July 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to October 15, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to October 15, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to October 15, 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, September 2003	accounts	Free Download (12 pages)
363s	Annual return made up to November 2, 2002 filed on: 2nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 2, 2002 filed on: 2nd, November 2002	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2002	incorporation	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2002	incorporation	Free Download (28 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2001	incorporation	Free Download (21 pages)

Hadley Shipping (ro - Ro) Limited LONDON

Hadley Shipping (ro - Ro) Limited Address / Contact

Company Information / Profile

Company staff

Alexander V.

Alexander V.

James W.

Robert C.

Robert C.

Paul T.

Paul T.

Peter W.

John H.

Richard L.

Richard L.

Eric M.

Rafael R.

Jane S.

Wollastons Nominees Limited

People with significant control

Company previous names

Company filings

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