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White Hinge Limited

White Hinge Limited is an active company incorporated on 6 September 2010 with the registered office located in Stoke-on-Trent, Staffordshire. White Hinge Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07366723
Private limited company
Age
15 years
Incorporated 6 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dee Set Distribution Centre
Victoria Road
Stoke-On-Trent
ST4 2HX
England
Address changed on 19 Aug 2025 (19 days ago)
Previous address was 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1979
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1957
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Set Confectionery Limited
Ian David Andrews, Ian Conrad Forshew, and 2 more are mutual people.
Active
Tactical Solutions FS Limited
Ian David Andrews, Ian Conrad Forshew, and 2 more are mutual people.
Active
Dee Set Logistics Limited
Ian David Andrews, Ian Conrad Forshew, and 1 more are mutual people.
Active
Reach Contact Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Channel Marketing Solutions Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Awesomecorp Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Aspen Marketing Group Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Reach Holdings Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Brands
Doggie Solutions
Doggie Solutions provides a variety of dog products aimed at improving the wellbeing of dogs.
White Hinge Limited
White Hinge Limited is an eCommerce company that began as a small family-run business on eBay over 10 years ago.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£298.5K
Increased by £145.12K (+95%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£1.55M
Decreased by £19.62K (-1%)
Total Liabilities
-£1.34M
Increased by £222.63K (+20%)
Net Assets
£204.35K
Decreased by £242.25K (-54%)
Debt Ratio (%)
87%
Increased by 15.3% (+21%)
Latest Activity
Registered Address Changed
19 Days Ago on 19 Aug 2025
Ian Conrad Forshew Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Acosta Rh Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Retail Solutions (Holdings) Limited (PSC) Resigned
1 Year Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year Ago on 30 Aug 2024
Mr Todd Chliveny Johnson Appointed
1 Year Ago on 30 Aug 2024
Mrs Justine Maxwell Appointed
1 Year Ago on 30 Aug 2024
Mr Ian Conrad Forshew Appointed
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Registered office address changed from 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU England to Dee Set Distribution Centre Victoria Road Stoke-on-Trent ST4 2HX on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Ian David Andrews as a director on 30 August 2024
Submitted on 10 Sep 2024
Notification of Acosta Rh Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024
Submitted on 10 Sep 2024
Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mrs Justine Maxwell as a director on 30 August 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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