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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
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was Fourth Floor 117-119 Houndsditch London EC3A 7BT
Telephone
02072808780
Email
Unreported
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People
Officers
8
Shareholders
20
Controllers (PSC)
1
Mr Alexander Chandos Tempest Vane
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
John Stephen Denholm
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Mr Sunit Das
Director • Vessel Management • British • Lives in England • Born in Oct 1971
James Walter Fitzgerald Warwick
Director • British • Lives in England • Born in Jun 1966
Mr Andrew Michael Whiteside
Director • British • Lives in England • Born in Oct 1956
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£29.08M
Decreased by £15.3M (-34%)
Turnover
£74.53M
Decreased by £5.22M (-7%)
Employees
230
Decreased by 24 (-9%)
Total Assets
£225.65M
Increased by £18.95M (+9%)
Total Liabilities
-£15.87M
Decreased by £42.16M (-73%)
Net Assets
£209.78M
Increased by £61.11M (+41%)
Debt Ratio (%)
7%
Decreased by 21.04% (-75%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Alexander Chandos Tempest Vane Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Stuart Dorian Peter Williams Resigned
1 Year 10 Months Ago on 7 Dec 2023
Own Shares Purchased
1 Year 10 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 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 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
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Repayment History
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