Hadley Shipping (Ro - Ro) Limited - Company Information

Company Name	Hadley Shipping (Ro - Ro) Limited
Directors	James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane
Company Status	Active
Company Number	04304269
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Current
Appointed	08 June 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Rafael Jonathan Ruiz
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fabia Saint Marys Square Kelvedon Essex CO5 9AN

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr John Maurice Frank Harrison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2003)
Role	Naval Architect
Correspondence Address	66 Humber Road Chelmsford CM1 7PG

Director Name	Mr Richard Edward Long
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Director Name	Eric Linsley Meadows
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Gardens Billericay Essex CM12 0UF

Secretary Name	Mr Richard Edward Long
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Director Name	Mr Peter John Warwick
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Paul Trudgeon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 year, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Paul Trudgeon
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 year, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Robert Amyon John Templeman Chaffey
Status	Resigned
Appointed	08 August 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	foreland-shipping.com

Location

Registered Address	Osborne House 12 Devonshire Square London EC2M 4TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30m at £1	Hadley Shipping Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,741,938
Cash	£107,917
Current Liabilities	£2,313,825

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

5 November 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (15 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Paul Trudgeon as a director on 8 August 2017 (1 page)
16 October 2017	Termination of appointment of Paul Trudgeon as a director on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Paul Trudgeon as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Paul Trudgeon as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017 (2 pages)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 30,000,000 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 30,000,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30,000,000 (4 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30,000,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 August 2014	Resolutions RES13 ‐ Increase authorised share capital 11/08/2014 (1 page)
22 August 2014	Resolutions RES13 ‐ Increase authorised share capital 11/08/2014 (1 page)
11 February 2014	Registered office address changed from Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014 (1 page)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Termination of appointment of Peter Warwick as a director (1 page)
15 October 2013	Termination of appointment of Peter Warwick as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 December 2010	Director's details changed for Mr Paul Trudgeon on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr Peter John Warwick on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr Paul Trudgeon on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Walter Fitzgerald Warwick on 1 January 2010 (2 pages)
7 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mr James Walter Fitzgerald Warwick on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr Paul Trudgeon on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr Peter John Warwick on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr James Walter Fitzgerald Warwick on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Mr Peter John Warwick on 1 January 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 October 2009	Secretary's details changed for Mr Paul Trudgeon on 2 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Paul Trudgeon on 2 October 2009 (1 page)
23 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Mr Paul Trudgeon on 2 October 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 15/10/06; full list of members (3 pages)
18 December 2006	Return made up to 15/10/06; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Return made up to 15/10/04; full list of members (7 pages)
22 October 2004	Return made up to 15/10/04; full list of members (7 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2003	Â£ nc 1000000/1000 29/10/03 (1 page)
19 November 2003	Â£ nc 1000000/1000 29/10/03 (1 page)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: 59 lafone street london SE1 2LX (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 59 lafone street london SE1 2LX (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 September 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	Company name changed houlder hadley shipping LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed houlder hadley shipping LIMITED\certificate issued on 01/09/03 (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
2 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Memorandum and Articles of Association (28 pages)
16 April 2002	Memorandum and Articles of Association (28 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 February 2002	Ad 06/02/02--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 February 2002	Ad 06/02/02--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
18 February 2002	Nc inc already adjusted 06/02/02 (1 page)
18 February 2002	Ad 06/02/02--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
18 February 2002	Nc inc already adjusted 06/02/02 (1 page)
18 February 2002	Ad 06/02/02--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
18 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
16 January 2002	Registered office changed on 16/01/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	New secretary appointed;new director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
18 October 2001	Nc inc already adjusted 15/10/01 (1 page)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2001	Nc inc already adjusted 15/10/01 (1 page)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2001	Incorporation (21 pages)
15 October 2001	Incorporation (21 pages)

Hadley Shipping (Ro - Ro) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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