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Hadley Shipping (Ro - Ro) Limited

Hadley Shipping (Ro - Ro) Limited is an active company incorporated on 15 October 2001 with the registered office located in London, City of London. Hadley Shipping (Ro - Ro) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04304269
Private limited company
Age
24 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (11 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 8 Nov 2023 (2 years ago)
Previous address was Fourth Floor 117-119 Houndsditch London EC3A 7BT
Telephone
02074807614
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jun 1966
The Hadley Shipping Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Shipping Company,Limited(The)
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Foreland Shipping Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
AWSM (FSL) Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140K
Decreased by £98K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£32.98M
Decreased by £720K (-2%)
Total Liabilities
-£32K
Increased by £9K (+39%)
Net Assets
£32.95M
Decreased by £729K (-2%)
Debt Ratio (%)
0%
Increased by 0.03% (+42%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Mr Alexander Chandos Tempest Vane Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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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 15 October 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 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
Confirmation statement made on 15 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 28 Oct 2022
Amended accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
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