HADLEY SHIPPING COMPANY,LIMITED(THE)

Company summary

Company number: 00218300
Status: ACTIVE
Incorporated / age: 18 December 192699 years
Registered office: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANE, Alexander Chandos Tempest ACTIVE	Secretary	08 Jun 2021				Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
VANE, Alexander Chandos Tempest ACTIVE	Director	08 Jun 2021		England	July 1972	Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
WARWICK, James Walter Fitzgerald ACTIVE	Director	01 Oct 1992		England	June 1966	Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
CHAFFEY, Robert Amyon John Templeman RESIGNED	Secretary	08 Aug 2017	08 Jun 2021			Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
HOOD, Alexander Hugo Evelyn RESIGNED	Secretary		30 Oct 1992			Little Enton Cottage, Godalming, Surrey, GU8 5AG
STANFORD, John William RESIGNED	Secretary	01 Nov 1992	28 Mar 2001			39 Cumberland Avenue, Benfleet, Essex, SS7 5NU
TRUDGEON, Paul RESIGNED	Secretary	28 Mar 2001	08 Aug 2017			Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England
BROWN, James David Denholm RESIGNED	Director		11 Dec 2012	United Kingdom	October 1932	Telfords Yard, 6-8 The Highway, London, E1W 2BS
CHAFFEY, Robert Amyon John Templeman RESIGNED	Director	30 Jun 2017	08 Jun 2021	United Kingdom	January 1975	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
DENHOLM, John Stephen RESIGNED	Director	11 Dec 2012	08 May 2013	Scotland	May 1956	Telfords Yard, 6-8 The Highway, London, E1W 2BS
GLADWYN, Max James RESIGNED	Director	01 Jun 1997	20 Nov 2001	England	May 1945	1 Deepdale, London, SW19 5EZ
HOOD, Alexander Hugo Evelyn RESIGNED	Director		31 Oct 2002		October 1919	Little Enton Cottage, Godalming, Surrey, GU8 5AG
HOULDER, John Maurice RESIGNED	Director		21 Jul 2011	United Kingdom	February 1916	Telfords Yard, 6-8 The Highway, London, E1W 2BS
MCCOY, Hugh O Neill RESIGNED	Director	24 Mar 1998	08 May 2013	United Kingdom	February 1939	Telfords Yard, 6-8 The Highway, London, E1W 2BS
TRUDGEON, Paul RESIGNED	Director	02 Oct 2001	30 Jun 2017	United Kingdom	January 1967	Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England
WARWICK, Peter John RESIGNED	Director		31 May 2012	United Kingdom	May 1927	Telfords Yard, 6-8 The Highway, London, E1W 2BS

VANE, Alexander Chandos Tempest ACTIVE
Role: Secretary
Appointed on: 08 Jun 2021
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

VANE, Alexander Chandos Tempest ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: July 1972
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

WARWICK, James Walter Fitzgerald ACTIVE
Role: Director
Appointed on: 01 Oct 1992
Country of Residence: England
Date of birth: June 1966
Address: Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

CHAFFEY, Robert Amyon John Templeman RESIGNED
Role: Secretary
Appointed on: 08 Aug 2017
Resigned on: 08 Jun 2021
Address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT

HOOD, Alexander Hugo Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: Little Enton Cottage, Godalming, Surrey, GU8 5AG

STANFORD, John William RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 28 Mar 2001
Address: 39 Cumberland Avenue, Benfleet, Essex, SS7 5NU

TRUDGEON, Paul RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 08 Aug 2017
Address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England

BROWN, James David Denholm RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Telfords Yard, 6-8 The Highway, London, E1W 2BS

CHAFFEY, Robert Amyon John Templeman RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT

DENHOLM, John Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 08 May 2013
Country of Residence: Scotland
Date of birth: May 1956
Address: Telfords Yard, 6-8 The Highway, London, E1W 2BS

GLADWYN, Max James RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 20 Nov 2001
Country of Residence: England
Date of birth: May 1945
Address: 1 Deepdale, London, SW19 5EZ

HOOD, Alexander Hugo Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: October 1919
Address: Little Enton Cottage, Godalming, Surrey, GU8 5AG

HOULDER, John Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1916
Address: Telfords Yard, 6-8 The Highway, London, E1W 2BS

MCCOY, Hugh O Neill RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Telfords Yard, 6-8 The Highway, London, E1W 2BS

TRUDGEON, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT, England

WARWICK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Telfords Yard, 6-8 The Highway, London, E1W 2BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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