HADLEY SHIPPING GROUP LIMITED
OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON EC2M 4TE- Active
- Private Limited Company
- Company No. 07634432
- Last Updated: 01 Mar 2024
Company Profile
HADLEY SHIPPING GROUP LIMITED was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in LONDON. HADLEY SHIPPING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | HADLEY SHIPPING GROUP LIMITED |
|---|---|
| Company number | 07634432 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON EC2M 4TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warwick & Esplen Limited 4th Floor, 117-119 Houndsditch, EC3A 7BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HADLEY SHIPPING GROUP LIMITED | 16 May 2011 |