OpenCompanies

Hindwain Limited

Company number
01342336
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Dec 1977
Nature of business
Other business support service activities n.e.c.
Corporate group
Informa PLC (284 companies)

Registered office

7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ

Officers

NameRoleAppointedResigned
FINK, Alon Zeev Director 31 Jul 2026
MORRIS, James Director 1 Nov 2024
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 21 Nov 2019 28 Sep 2026
HADDOW, Sara Kiew Director 1 Nov 2024 31 Jul 2026
SUTTERS, Charles Alexander Director 12 Dec 2017 1 Nov 2024
SMITH, Stuart John Director 8 Feb 2017 1 Nov 2024
ARSENIĆ, Sonja Secretary 30 Sep 2019 21 Nov 2019
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 4 Jun 2001 30 Sep 2019
BEARDSELL, Lindsay Claire Director 16 Apr 2018 4 Jun 2018
MASON, Geoffrey Keith Howard Director 15 Jul 2016 16 Apr 2018
PARMAR, Vinod Director 30 Nov 2008 12 Dec 2017
SHAH, Snehal Director 13 Jun 2016 6 Mar 2017
BUSHNELL, Adrian John Director 18 Apr 2014 15 Jul 2016
WILSON, Andrew James Director 16 Mar 2009 13 Jun 2016
ADELMAN, Jonathan Mark Director 1 Jun 2012 18 Apr 2014
NOBLE, Michael Jeremy Director 1 Sep 2008 31 May 2012
BATY, John Clifford Director 30 Nov 2008 16 Mar 2009
BATY, John Clifford Director 30 Nov 2008 16 Mar 2009
LADBROKE CORPORATE DIRECTOR LIMITED Corporate-Director 2 Nov 2006 30 Nov 2008
NOBLE, Michael Jeremy Director 13 Feb 2006 2 Nov 2006
BATY, John Clifford Director 3 Feb 2005 2 Nov 2006
WYATT, Andrew Richard Director 30 Sep 2001 2 Nov 2006
HUMPHREYS, Stephen Director 30 Sep 2001 23 Feb 2006
BALLINGALL, Robert David Director 11 Jan 1995 23 Feb 2006
BOYDELL, Joanna Director 6 May 2003 3 Feb 2005
TALJAARD, Desmond Louis Mildmay Director 15 Apr 1996 6 May 2003
EARP, Neil Timothy Director 10 Jul 1995 6 Nov 2001
GOSLING, Peter Charles Director 4 Oct 1996 30 Sep 2001
HUGHES, Barbara Secretary 30 Sep 1996 4 Jun 2001
MORGAN, Nicholas Mark Director 7 Oct 1992 31 Jul 2000
BARKER, Pamela Joy Director 20 Nov 1996 31 Mar 2000
DYSON, Ian Director 2 Dec 1997 10 Sep 1999
LENNARD, Geoffrey Director 4 Oct 1996 31 Jul 1998
LEWIS, Steven David Director 10 Jul 1995 4 Oct 1996
ATKIN, Peter Neil Secretary - 30 Sep 1996
ANDERSON, Randolph John Director - 30 Jun 1996
CLARKE, James Henry Director - 11 Jan 1995
BOXER, Martin Manus Director - 31 Dec 1994
O'MAHONY, Jeremiah Francis Director - 11 Jun 1994
TALJAARD, Desmond Louis Mildmay Director - 17 Sep 1992
ANDREWS, Christopher Henry Director - 19 Aug 1992

Control

NameNature of controlNotifiedCeased
Ladbrokes Coral Group Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ladbroke (Rentals) Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Sep 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Oct 2005 - -
31 May 2005 - -
30 Nov 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
30 Dec 1986 - -
31 Dec 1985 - -
1 Jan 1985 - -

Connections

Owned by

Hindwain Limited → Ladbrokes Coral Group Limited

Directors’ other companies

Companies at the same address

Data