HADLEY SHIPPING GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Osborne House, 12 Devonshire Square, London, EC2M 4TE, England

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-02

2. Directors (7 active)

DAS, Sunit

director · appointed 2017-07-03 · born 10/1971 (age 55)

DENHOLM, John Stephen

director · appointed 2012-12-11 · born 5/1956 (age 70)

LEWIS, Paul George Mersham

director · appointed 2017-07-03 · born 6/1976 (age 50)

MORTON, Peter Bruce

director · appointed 2014-07-16 · born 9/1948 (age 78)

VANE, Alexander Chandos Tempest

director · appointed 2021-06-08 · born 7/1972 (age 54)

WARWICK, James Walter Fitzgerald

director · appointed 2011-05-16 · born 6/1966 (age 60)

WHITESIDE, Andrew Michael

director · appointed 2021-06-08 · born 10/1956 (age 70)

3. Shareholders (1 active)

Warwick & Esplen Limited

75-100% shares · 75-100% voting

4. Group structure

Warwick & Esplen Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Warwick & Esplen Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low