Hinwood Industries Limited
- Company number
- 03792532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Sevindie Limited (262 companies)
Registered office
Previous names
- V.E.S. (UK) Limited (until 13 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKFRIAR DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Jun 1999 | 21 Jun 1999 |
| BLACKFRIAR SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jun 1999 | 21 Jun 1999 |
| CROCKER, Melanie Blanche | Secretary | 1 Mar 2000 | 25 Jul 2000 |
| CROCKER, Adrian Charles | Director | 1 Mar 2000 | 25 Jul 2000 |
| QUBIC TRUSTEES LTD | Corporate-Director | 20 Jan 2020 | 23 Feb 2021 |
| HAYWOOD, Samantha Jane | Director | 17 Jun 2026 | |
| HAYWOOD, Nigel John | Director | 25 Jul 2000 | |
| HAYWOOD, Samantha Jane | Secretary | 25 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Haywood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jan 2020 |
| Mr Nigel John Haywood | Voting Rights 50 To 75 Percent | 23 Feb 2021 | 23 Feb 2021 |
| Qubic Trustees Ltd | Ownership Of Shares 75 To 100 Percent | 20 Jan 2020 | 23 Feb 2021 |
| Qubic Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £62,383 | - | 0 |
| 31 Mar 2025 | £45,372 | - | 0 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | £14,445 | £163,588 | 1 |
| 31 Mar 2022 | £3,073 | £134,092 | 1 |
| 30 Jun 2021 | £6,487 | - | 1 |
| 30 Jun 2020 | £6,487 | - | 0 |
| 30 Jun 2019 Dormant | £2 | - | - |
| 30 Jun 2018 Dormant | £2 | - | - |
| 30 Jun 2017 Dormant | £2 | - | - |
| 30 Jun 2016 Dormant | £2 | - | - |
| 30 Jun 2015 Dormant | £2 | - | - |
| 30 Jun 2014 Dormant | £2 | - | - |
| 30 Jun 2013 Dormant | £2 | - | - |
| 30 Jun 2012 Dormant | £2 | - | - |
| 30 Jun 2011 Dormant | £2 | £2 | - |
| 30 Jun 2010 Dormant | £2 | £0 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Hinwood Industries Limited → Qubic Trustees Ltd → Qubic Associate Group Limited