HINDAWI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHINDAWI LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08671628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HINDAWI LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is HINDAWI LIMITED located?

    Registered Office Address
    New Era House
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINDAWI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for HINDAWI LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for HINDAWI LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Rosamund Claire Johnson as a director on Aug 15, 2025

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ England to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024

    1 pagesAD01

    Statement of capital on Nov 02, 2024

    • Capital: USD 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 01/11/2024
    RES13

    legacy

    2 pagesCAP-SS

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: USD 110
    3 pagesSH01

    Full accounts made up to Apr 30, 2023

    196 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    151 pagesAA

    Appointment of Lauryn Christine Coyle-Parsons as a secretary on Jan 19, 2023

    2 pagesAP03

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address The Atrium Southern Gate Chichester West Sussex PO19 8SQ

    1 pagesAD04

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Philip Jeffrey Mac Kisray as a director on May 01, 2022

    1 pagesTM01

    Appointment of Mr Christopher Caridi as a director on Mar 04, 2022

    2 pagesAP01

    Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Ursula Leonie D'arcy as a director on Mar 04, 2022

    1 pagesTM01

    Full accounts made up to Apr 30, 2021

    34 pagesAA

    Termination of appointment of Paul John Flood as a director on Jan 07, 2022

    1 pagesTM01

    Termination of appointment of John Anthony Kritzmacher as a director on Dec 31, 2021

    1 pagesTM01

    Who are the officers of HINDAWI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE-PARSONS, Lauryn Christine
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    Secretary
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    304494500001
    CARIDI, Christopher
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    Director
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    United StatesAmericanSvp & Corporate Controller293204880001
    WARDLEWORTH, Benjamin Noel
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    Director
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    EnglandBritishDirector Of Taxation293199270001
    D'ARCY, Ursula Leonie
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    EnglandIrishDirector131930400002
    FLOOD, Paul John
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    United KingdomBritishFinance Director220697690001
    HINDAWI, Ahmed, Dr.
    1 Fitzroy Square
    W1T 5HF London
    Adam House, 3rd Floor
    England
    Director
    1 Fitzroy Square
    W1T 5HF London
    Adam House, 3rd Floor
    England
    EnglandEgyptianPublisher180969180002
    JOHNSON, Rosamund Claire
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    Director
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    EnglandBritishDirector209993650001
    KISRAY, Philip Jeffrey Mac
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    EnglandBritishDirector116613330002
    KRITZMACHER, John Anthony
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    United StatesAmericanDirector187646620001
    MOHAMED SABRY AHMED ABDELMOTTALEB, Nagwa, Dr.
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    EnglandEgyptianDirector236293810001
    PETERS, Paul Harvey
    1 Fitzroy Square
    W1T 5HF London
    Adam House, 3rd Floor
    England
    Director
    1 Fitzroy Square
    W1T 5HF London
    Adam House, 3rd Floor
    England
    EnglandAmericanPublisher180969190005

    Who are the persons with significant control of HINDAWI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Wiley & Sons Ltd
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Dec 31, 2020
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00641132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    England
    Dec 31, 2020
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00641132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr. Ahmed Abdelati Ahmed Hindawi
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Dec 15, 2016
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr. Nagwa Mohamed Sabry Ahmed Abdelmottaleb
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Dec 15, 2016
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Yes
    Nationality: Egyptian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for HINDAWI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016Dec 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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