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Hindwain Limited

Hindwain Limited is a dormant company incorporated on 5 December 1977 with the registered office located in London, Greater London. Hindwain Limited was registered 47 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
01342336
Private limited company
Age
47 years
Incorporated 5 December 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Ladbroke (Rentals) Limited
Sara Kiew Haddow, Stuart John Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£20.88M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.88M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 1 Nov 2024
Sara Kiew Haddow Appointed
10 Months Ago on 1 Nov 2024
James Morris Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Ladbroke (Rentals) Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Ladbroke (Rentals) Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
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
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Repayment History
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