HINDWAIN LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
Cash
£1
0% vs 2024
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-01 | Oct 1979 | British |
| MORRIS, James | Director | 2024-11-01 | Nov 1971 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSENIĆ, Sonja | Secretary | 2019-09-30 | 2019-11-21 |
| ATKIN, Peter Neil | Secretary | — | 1996-09-30 |
| HUGHES, Barbara | Secretary | 1996-09-30 | 2001-06-04 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 | 2019-09-30 |
| ADELMAN, Jonathan Mark | Director | 2012-06-01 | 2014-04-18 |
| ANDERSON, Randolph John | Director | — | 1996-06-30 |
| ANDREWS, Christopher Henry | Director | — | 1992-08-19 |
| BALLINGALL, Robert David | Director | 1995-01-11 | 2006-02-23 |
| BARKER, Pamela Joy | Director | 1996-11-20 | 2000-03-31 |
| BATY, John Clifford | Director | 2008-11-30 | 2009-03-16 |
| BATY, John Clifford | Director | 2008-11-30 | 2009-03-16 |
| BATY, John Clifford | Director | 2005-02-03 | 2006-11-02 |
| BEARDSELL, Lindsay Claire | Director | 2018-04-16 | 2018-06-04 |
| BOXER, Martin Manus | Director | — | 1994-12-31 |
| BOYDELL, Joanna | Director | 2003-05-06 | 2005-02-03 |
| BUSHNELL, Adrian John | Director | 2014-04-18 | 2016-07-15 |
| CLARKE, James Henry | Director | — | 1995-01-11 |
| DYSON, Ian | Director | 1997-12-02 | 1999-09-10 |
| EARP, Neil Timothy | Director | 1995-07-10 | 2001-11-06 |
| GOSLING, Peter Charles | Director | 1996-10-04 | 2001-09-30 |
| HUMPHREYS, Stephen | Director | 2001-09-30 | 2006-02-23 |
| LENNARD, Geoffrey | Director | 1996-10-04 | 1998-07-31 |
| LEWIS, Steven David | Director | 1995-07-10 | 1996-10-04 |
| MASON, Geoffrey Keith Howard | Director | 2016-07-15 | 2018-04-16 |
| MORGAN, Nicholas Mark | Director | 1992-10-07 | 2000-07-31 |
| NOBLE, Michael Jeremy | Director | 2008-09-01 | 2012-05-31 |
| NOBLE, Michael Jeremy | Director | 2006-02-13 | 2006-11-02 |
| O'MAHONY, Jeremiah Francis | Director | — | 1994-06-11 |
| PARMAR, Vinod | Director | 2008-11-30 | 2017-12-12 |
| SHAH, Snehal | Director | 2016-06-13 | 2017-03-06 |
| SMITH, Stuart John | Director | 2017-02-08 | 2024-11-01 |
| SUTTERS, Charles Alexander | Director | 2017-12-12 | 2024-11-01 |
| TALJAARD, Desmond Louis Mildmay | Director | 1996-04-15 | 2003-05-06 |
| TALJAARD, Desmond Louis Mildmay | Director | — | 1992-09-17 |
| WILSON, Andrew James | Director | 2009-03-16 | 2016-06-13 |
| WYATT, Andrew Richard | Director | 2001-09-30 | 2006-11-02 |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 | 2008-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ladbroke (Rentals) Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2024-09-30 |
| Ladbrokes Coral Group Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA | accounts | Accounts with accounts type dormant | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-15 | SH20 | capital | Legacy | |
| 2024-10-15 | CAP-SS | insolvency | Legacy | |
| 2024-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers