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Hadley Shipping Group Limited

Hadley Shipping Group Limited is an active company incorporated on 16 May 2011 with the registered office located in London, City of London. Hadley Shipping Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07634432
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
02072808780
Email
Unreported
People
Officers
8
Shareholders
20
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1948
Director • Property • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Foreland Shipping Limited
James Walter Fitzgerald Warwick, Mr Sunit Das, and 1 more are mutual people.
Active
Warwick & Esplen Limited
James Walter Fitzgerald Warwick and Paul George Mersham Lewis are mutual people.
Active
Hadley Shipping Company,Limited(The)
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
Hadley Shipping (Ro - Ro) 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
Aw Ship Management Limited
Mr Sunit Das and Alexander Chandos Tempest Vane are mutual people.
Active
Aw Group Holdings Limited
Mr Sunit Das and Alexander Chandos Tempest Vane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£44.38M
Increased by £5.53M (+14%)
Turnover
£79.74M
Increased by £14.27M (+22%)
Employees
254
Increased by 7 (+3%)
Total Assets
£206.7M
Increased by £40.84M (+25%)
Total Liabilities
-£58.03M
Decreased by £2.74M (-5%)
Net Assets
£148.67M
Increased by £43.58M (+41%)
Debt Ratio (%)
28%
Decreased by 8.56% (-23%)
Latest Activity
Mr Alexander Chandos Tempest Vane Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Stuart Dorian Peter Williams Resigned
1 Year 9 Months Ago on 7 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Charge Satisfied
2 Years 3 Months Ago on 18 May 2023
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Documents
Director's details changed for Mr Alexander Chandos Tempest Vane on 14 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 24 May 2024
Termination of appointment of Stuart Dorian Peter Williams as a director on 7 December 2023
Submitted on 8 Dec 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Dec 2023
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
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Satisfaction of charge 076344320002 in full
Submitted on 18 May 2023
Repayment History
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