HINDWAIN LIMITED: Filings

  • Overview

    Company NameHINDWAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01342336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HINDWAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alon Zeev Fink as a director on Jul 31, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Termination of appointment of Charles Alexander Sutters as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Stuart John Smith as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Sara Kiew Haddow as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of James Morris as a director on Nov 01, 2024

    2 pagesAP01

    Statement of capital on Oct 15, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem 30/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Ladbroke (Rentals) Limited as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Change of details for Ladbroke (Rentals) Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Change of details for Ladbrokes Coral Group Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023

    1 pagesCH04

    Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 04, 2023

    1 pagesAD01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0