Hadley Shipping Group Limited

Company Name	Hadley Shipping Group Limited
Company Status	Active
Company Number	07634432
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)

Business Activity

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	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Sunit Das
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Vessel Management
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Paul George Mersham Lewis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Property
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(10 years 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

Director Name	Mr Andrew Michael Whiteside
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(10 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company 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(10 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Peter John Warwick
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 6 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	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(11 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2012)
Role	Shipowner & Manager
Country of Residence	United Kingdom
Correspondence Address	Office 6 Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Hugh O Neill McCoy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2013)
Role	Chartered Shipbroker
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	22 June 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Stuart Dorian Peter Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2023)
Role	Master Mariner
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

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

553.1k at £1	Warwick & Esplen LTD 75.77% Ordinary
57.5k at £1	Furness Withy Investments 7.88% Ordinary
80.6k at £1	Denholm Shipping Co LTD 11.05% Ordinary
5k at £1	J.f. Holden 0.68% Ordinary
5k at £1	J.m. Lawrence 0.68% Ordinary
3.9k at £1	F.f. Bygrave 0.54% Ordinary
3.8k at £1	Thomas Fearnley Heddy & Nils Astrup Foundation 0.53% Ordinary
-	OTHER 0.41% -
2k at £1	M.c. Lewis 0.27% Ordinary
2k at £1	P.g.m. Lewis 0.27% Ordinary
1.9k at £1	D.j. Warwick 0.26% Ordinary
1.7k at £1	A.j. Warwick 0.24% Ordinary
1.7k at £1	C.j. Warwick 0.24% Ordinary
1.5k at £1	B. Rust 0.21% Ordinary
1.5k at £1	W.m. Palmer 0.21% Ordinary
1.3k at £1	E.i. Miller 0.17% Ordinary
1.3k at £1	V.m. Miller 0.17% Ordinary
1.1k at £1	Vanessa J. Houlder 0.15% Ordinary
1000 at £1	A.m. Hood 0.14% Ordinary
534 at £1	C.s. Bruce-gardner 0.07% Ordinary
534 at £1	P. Trudgeon 0.07% Ordinary

Financials

Year	2014
Turnover	£37,862,943
Gross Profit	£9,255,958
Net Worth	£75,762,857
Cash	£15,624,216
Current Liabilities	£10,926,256

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

26 February 2020	Delivered on: 9 March 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Outstanding
26 February 2020	Delivered on: 9 March 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Outstanding

Filing History

5 November 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020 (2 pages)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (6 pages)
9 March 2020	Registration of charge 076344320001, created on 26 February 2020 (28 pages)
9 March 2020	Registration of charge 076344320002, created on 26 February 2020 (29 pages)
2 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 August 2019	Memorandum and Articles of Association (16 pages)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (6 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (6 pages)
8 August 2017	Termination of appointment of Paul Trudgeon as a director on 27 July 2017 (1 page)
8 August 2017	Termination of appointment of Paul Trudgeon as a director on 27 July 2017 (1 page)
17 July 2017	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 17 July 2017 (2 pages)
3 July 2017	Appointment of Mr Paul George Mersham Lewis as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Sunit Das as a director on 3 July 2017 (2 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 July 2017	Appointment of Mr Sunit Das as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Paul George Mersham Lewis as a director on 3 July 2017 (2 pages)
29 June 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 22 June 2017 (2 pages)
29 June 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 22 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 730,014 (7 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 730,014 (7 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 730,014 (6 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 730,014 (6 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 August 2014	Appointment of Mr Peter Bruce Morton as a director on 16 July 2014 (2 pages)
11 August 2014	Appointment of Mr Peter Bruce Morton as a director on 16 July 2014 (2 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 730,014 (6 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 730,014 (6 pages)
11 April 2014	Termination of appointment of Hugh Mccoy as a director (1 page)
11 April 2014	Termination of appointment of Hugh Mccoy as a director (1 page)
11 February 2014	Registered office address changed from Office 6 Telfords Yard 6-8 the Highway London E1W 2BS United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Office 6 Telfords Yard 6-8 the Highway London E1W 2BS United Kingdom on 11 February 2014 (1 page)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 730,014 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 730,014 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 724,400 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 724,400 (3 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Group restructurng approved 11/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Group restructurng approved 11/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 724,400 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 724,400 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 724,400 (3 pages)
9 January 2013	Appointment of Mr John Stephen Denholm as a director (2 pages)
9 January 2013	Termination of appointment of James Brown as a director (1 page)
9 January 2013	Appointment of Mr John Stephen Denholm as a director (2 pages)
9 January 2013	Termination of appointment of James Brown as a director (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Termination of appointment of Peter Warwick as a director (1 page)
1 June 2012	Termination of appointment of Peter Warwick as a director (1 page)
29 May 2012	Director's details changed for Mr James Walter Fitzgerald Warwick on 8 May 2012 (2 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Director's details changed for Mr Peter John Warwick on 8 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Peter John Warwick on 8 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Peter John Warwick on 8 May 2012 (2 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Director's details changed for Mr James Walter Fitzgerald Warwick on 8 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Paul Trudgeon on 8 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Paul Trudgeon on 8 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Paul Trudgeon on 8 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr James Walter Fitzgerald Warwick on 8 May 2012 (2 pages)
8 May 2012	Appointment of Mr James David Denholm Brown as a director (2 pages)
8 May 2012	Appointment of Mr James David Denholm Brown as a director (2 pages)
8 May 2012	Appointment of Mr Hugh O Neill Mccoy as a director (2 pages)
8 May 2012	Appointment of Mr Hugh O Neill Mccoy as a director (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
24 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
24 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Incorporation (24 pages)
16 May 2011	Incorporation (24 pages)

Hadley Shipping Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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