HINDWAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hindwain Limited. The company was founded 47 years ago and was given the registration number 01342336. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HINDWAIN LIMITED
Company Number	:	01342336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Corporate Secretary	21 November 2019	Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	08 February 2017	Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ	Director	12 December 2017	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Secretary	30 September 2019	Active
Hurst Dene, New Place, Pulborough, RH20 1AT	Secretary	-	Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY	Secretary	30 September 1996	Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Secretary	04 June 2001	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	01 June 2012	Active
43 Duckett Road, London, N4 1BJ	Director	-	Active
Springwood, Bury Rise, Bovingdon, HP3 0DN	Director	-	Active
69 Lye Green Road, Chesham, HP5 3NB	Director	11 January 1995	Active
13 The Paddocks, Stapleford Abbotts, Romford, RM4 1HG	Director	20 November 1996	Active
Flat C, 1 Cranley Gardens, London, N10 3AA	Director	30 November 2008	Active
Flat C, 1 Cranley Gardens, London, N10 3AA	Director	30 November 2008	Active
Flat C, 1 Cranley Gardens, London, N10 3AA	Director	03 February 2005	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	16 April 2018	Active
45 Grendon Gardens, Wembley, HA9 9NE	Director	-	Active
Boreas, Rushmere Lane, Chesham, HP5 3QY	Director	06 May 2003	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	18 April 2014	Active
7 Richmond Drive, Shepperton, TW17 9EB	Director	-	Active
The Laurels, Miles Lane, Cobham, KT11 2ED	Director	02 December 1997	Active
Springfield Farm, Warren Lane, Cottered, SG9 9QD	Director	10 July 1995	Active
95 Worcester Road, Cheam, SM2 6QL	Director	04 October 1996	Active
1 Victoria Yard, Fairclough Street, London, E1 1PP	Director	30 September 2001	Active
Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW	Director	04 October 1996	Active
66 Sheringham Avenue, London, N14 4UG	Director	10 July 1995	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	15 July 2016	Active
55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ	Director	07 October 1992	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	01 September 2008	Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ	Director	13 February 2006	Active
Jerpoint House 11 Grange Court Road, East Common, Harpenden, AL5 1BY	Director	-	Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ	Director	30 November 2008	Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW	Director	13 June 2016	Active
59 Crescent West, Hadley Wood, EN4 0EQ	Director	15 April 1996	Active
59 Crescent West, Hadley Wood, EN4 0EQ	Director	-	Active

People with Significant Control

Ladbroke (Rentals) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control	:	Ownership of shares 50 to 75 percent

Ladbrokes Coral Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

HINDWAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement