Hadley Shipping Group Limited
Hadley Shipping Group Limited
#07634432 • Active
B2bServices
Hadley Shipping Group Ltd is a family-controlled British shipping company specializing in bulk carriers, container vessels, and RoRo ferries. With a legacy of prudent investment, they have navigated volatile markets and expanded their fleet, ensuring high standards in vessel management.
Founded: 16/05/2011
Industries: Activities of head offices
Website: https://hadleyshipping.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Bulk Carriers
- Clean Products Carrier
- Container Vessels
- Roll On Roll Off Ferries
Services
- Commercial Operations
- Technical And Crew Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £19.37m
↓ -56%
Turnover £74.67m
↓ -6%
EBITDA £42.91m
↑ 11%
Gross Profit £29.17m
↓ -24%
Total Liabilities £24.23m
↑ 7%
Employees 236
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Michael Whiteside | Director | 08/06/2021 | British | 68 years |
| Alexander Chandos Tempest Vane | Finance Director | 08/06/2021 | British | 52 years |
| Paul George Mersham Lewis | Property | 03/07/2017 | British | 48 years |
| Sunit Das | Vessel Management | 03/07/2017 | British | 53 years |
| Peter Bruce Morton | Company Director | 16/07/2014 | British | 76 years |
| John Stephen Denholm | Chartered Accountant | 11/12/2012 | British | 69 years |
| James Walter Fitzgerald Warwick | Director | 16/05/2011 | British | 58 years |
Role:
Director
Appointed:
08/06/2021
Nationality:
British
Age:
68 years
Role:
Finance Director
Appointed:
08/06/2021
Nationality:
British
Age:
52 years
Role:
Property
Appointed:
03/07/2017
Nationality:
British
Age:
48 years
Role:
Vessel Management
Appointed:
03/07/2017
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
16/07/2014
Nationality:
British
Age:
76 years
Role:
Chartered Accountant
Appointed:
11/12/2012
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
16/05/2011
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Warwick & Esplen Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Outstanding
Created 26/02/2020#076344320001 Negative Pledge
Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Satisfied
Created 26/02/2020#076344320002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Accounts | Accounts With Accounts Type Group | View (34 pages) |
| 24/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 08/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/12/2023 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 08/11/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/07/2023 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/11/2023 Address
Change Registered Office Address Company With Date Old Address New Address