Menna Overview
Here’s a quick overview of HINDWAIN LIMITED 👀 — a London based business that started in 1977.
HINDWAIN LIMITED
- Company statusactive
- Company No01342336
- Age48 years 7 months Incorporated 5 December 1977
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HINDWAIN LIMITED is an active company incorporated on 5 December 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Resolution
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbroke (Rentals) Limited | 06 Apr 2016 | |
| Ladbrokes Coral Group Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, BATY, John Clifford are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, PARMAR, Vinod, SUTTERS, Charles Alexander are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, ATKIN, Peter Neil, HUGHES, Barbara, BARKER, Pamela Joy, DYSON, Ian, GOSLING, Peter Charles, HUMPHREYS, Stephen, LENNARD, Geoffrey, LEWIS, Steven David, MASON, Geoffrey Keith Howard, MORGAN, Nicholas Mark, O'MAHONY, Jeremiah Francis, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, BATY, John Clifford, BOYDELL, Joanna, MORGAN, Nicholas Mark are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew are mutual persons.
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HADDOW, Sara Kiew, SHAH, Snehal, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, NOBLE, Michael Jeremy are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John are mutual persons.
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HADDOW, Sara Kiew are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HINDWAIN LIMITED 👀 — a London based business that started in 1977.