Hadley Shipping Group Limited
Company Profile
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MediumHadley Shipping Group Limited
07634432•Private Limited With Share Capital
Osborne House, 12 Devonshire Square, London, EC2M4TE
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Incorporated
16/05/2011
Company Age
14 years
Directors
8
Employees
230
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hadley Shipping Group Limited (07634432) is a private limited with share capital incorporated on 16/05/2011 (14 years old) and registered in london, EC2M4TE. The company operates under SIC code 70100 and is classified as Medium.
Hadley shipping group limited is a company based out of fourth floor 117-119 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/05/2011
EC2M4TE
230 employees
Financial Overview
Total Assets
£209.70M
Liabilities
£14.75M
Net Assets
£194.96M
Turnover
£69.26M
Cash
£27.03M
Key Metrics
230
Employees
8
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Memorandum Articles
Category:Incorporation
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Resolution
Category:Resolution
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Resolution
Category:Resolution
Date:16-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Incorporation Company
Category:Incorporation
Date:16-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
117-119 Houndsditch, London, EC3A7BT
12 Devonshire Square, London, EC2M4TERegistered
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