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Hindwain Limited
Hindwain Limited is an active company incorporated on 5 December 1977 with the registered office located in London, Greater London. Hindwain Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
1 year 1 month ago
Company No
01342336
Private limited company
Age
47 years
Incorporated
5 December 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 October 2024
(1 year ago)
Next confirmation dated
8 October 2025
Was due on
22 October 2025
(11 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hindwain Limited
Contact
Update Details
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on
4 Jul 2023
(2 years 4 months ago)
Previous address was
3rd Floor One New Change London EC4M 9AF United Kingdom
Companies in E20 1EJ
Telephone
Unreported
Email
Unreported
Website
Sports.ladbrokes.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
James Morris
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Charles Alexander Sutters
Director • British • Lives in England • Born in Jun 1980
Sara Kiew Haddow
Director • British • Lives in England • Born in Oct 1979
Stuart John Smith
Director • Accountant • British • Lives in UK • Born in Nov 1981
Ladbroke Corporate Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Techno Land Improvements Limited
Sara Kiew Haddow, Charles Alexander Sutters, and 3 more are mutual people.
Active
London & Leeds Estates Limited
Stuart John Smith, Sara Kiew Haddow, and 3 more are mutual people.
Active
Ladbroke City & County Land Company Limited
Stuart John Smith, Charles Alexander Sutters, and 3 more are mutual people.
Active
Jerusalem Development (Mamilla) Co. Limited
Charles Alexander Sutters, Ladbroke Corporate Secretaries Limited, and 3 more are mutual people.
Active
Jerusalem Development Corporation (Holdings) Limited
Charles Alexander Sutters, Ladbroke Corporate Secretaries Limited, and 3 more are mutual people.
Active
Ladbrokes Investments Holdings Limited
Stuart John Smith, Sara Kiew Haddow, and 2 more are mutual people.
Active
Ladbroke & Co., Limited
Charles Alexander Sutters, James Morris, and 2 more are mutual people.
Active
Ladbroke (Rentals) Limited
Charles Alexander Sutters, James Morris, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £20.88M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £20.88M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Charles Alexander Sutters Resigned
1 Year Ago on 1 Nov 2024
Stuart John Smith Resigned
1 Year Ago on 1 Nov 2024
Sara Kiew Haddow Appointed
1 Year Ago on 1 Nov 2024
James Morris Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Ladbroke (Rentals) Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Ladbroke (Rentals) Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Sara Kiew Haddow as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stuart John Smith as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of James Morris as a director on 1 November 2024
Submitted on 4 Nov 2024
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 15 Oct 2024
Statement by Directors
Submitted on 15 Oct 2024
Cessation of Ladbroke (Rentals) Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
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Repayment History
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See All Charges & CCJs