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Hadley Shipping Company,Limited(The)

Hadley Shipping Company,Limited(The) is an active company incorporated on 18 December 1926 with the registered office located in London, City of London. Hadley Shipping Company,Limited(The) was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00218300
Private limited company
Age
98 years
Incorporated 18 December 1926
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hadley Shipping Company,Limited(The)
Contact
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Fourth Floor 117-119 Houndsditch London EC3A 7BT
Telephone
02074807614
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alexander Chandos Tempest Vane
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
James Walter Fitzgerald Warwick
Director • Ship Broker • British • Lives in England • Born in Jun 1966
Hadley Shipping Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foreland Shipping Limited
Alexander Chandos Tempest Vane and James Walter Fitzgerald Warwick are mutual people.
Active
AWSM (FSL) Limited
Alexander Chandos Tempest Vane and James Walter Fitzgerald Warwick are mutual people.
Active
Hadley Shipping (Ro - Ro) Limited
Alexander Chandos Tempest Vane and James Walter Fitzgerald Warwick are mutual people.
Active
Foreland Holdings Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping Group Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
James Walter Fitzgerald Warwick is a mutual person.
Active
Warwick & Esplen Limited
James Walter Fitzgerald Warwick is a mutual person.
Active
Aw Ship Management Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£810K
Decreased by £376K (-32%)
Turnover
£4.18M
Decreased by £1.13M (-21%)
Employees
5
Same as previous period
Total Assets
£45.76M
Decreased by £1.03M (-2%)
Total Liabilities
-£1.08M
Increased by £194K (+22%)
Net Assets
£44.67M
Decreased by £1.22M (-3%)
Debt Ratio (%)
2%
Increased by 0.47% (+25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Alexander Chandos Tempest Vane Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Alexander Chandos Tempest Vane on 14 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 8 Mar 2022
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Repayment History
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