Hindwain Limited

Proposed for strike-off01342336 Private limited company
Incorporated
5 December 1977 (48 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 1 November 2024
Also at Margolis and Ridley Limited, Sportingbet (It Services) Limited, Jerusalem Development (Mamilla) Co. Limited · more companies
British
Born November 1971
Officer history (39 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
1 November 2024
Resigned Smith, Stuart John as Director
1 November 2024
Appointed Morris, James as Director
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
30 September 2019
Appointed Arsenić, Sonja as Secretary
30 September 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
12 December 2017
Resigned Parmar, Vinod as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
13 June 2016
Appointed Shah, Snehal as Director
13 June 2016
Resigned Wilson, Andrew James as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Resigned Baty, John Clifford as Director
30 November 2008
Appointed Baty, John Clifford as Director
30 November 2008
Appointed Parmar, Vinod as Director
30 November 2008
Appointed Baty, John Clifford as Director
30 November 2008
Resigned Ladbroke Corporate Director Limited as Corporate Director
1 September 2008
Appointed Noble, Michael Jeremy as Director
2 November 2006
Resigned Baty, John Clifford as Director
2 November 2006
Resigned Wyatt, Andrew Richard as Director
2 November 2006
Appointed Ladbroke Corporate Director Limited as Corporate Director
2 November 2006
Resigned Noble, Michael Jeremy as Director
23 February 2006
Resigned Humphreys, Stephen as Director
23 February 2006
Resigned Ballingall, Robert David as Director
13 February 2006
Appointed Noble, Michael Jeremy as Director
3 February 2005
Resigned Boydell, Joanna as Director
3 February 2005
Appointed Baty, John Clifford as Director
6 May 2003
Appointed Boydell, Joanna as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 November 2001
Resigned Earp, Neil Timothy as Director
30 September 2001
Appointed Humphreys, Stephen as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 September 2001
Appointed Wyatt, Andrew Richard as Director
4 June 2001
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
31 July 2000
Resigned Morgan, Nicholas Mark as Director
31 March 2000
Resigned Barker, Pamela Joy as Director
10 September 1999
Resigned Dyson, Ian as Director
31 July 1998
Resigned Lennard, Geoffrey as Director
2 December 1997
Appointed Dyson, Ian as Director
20 November 1996
Appointed Barker, Pamela Joy as Director
4 October 1996
Appointed Gosling, Peter Charles as Director
4 October 1996
Resigned Lewis, Steven David as Director
4 October 1996
Appointed Lennard, Geoffrey as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
30 September 1996
Resigned Atkin, Peter Neil as Secretary
30 June 1996
Resigned Anderson, Randolph John as Director
15 April 1996
Appointed Taljaard, Desmond Louis Mildmay as Director
10 July 1995
Appointed Lewis, Steven David as Director
10 July 1995
Appointed Earp, Neil Timothy as Director
11 January 1995
Appointed Ballingall, Robert David as Director
11 January 1995
Resigned Clarke, James Henry as Director
31 December 1994
Resigned Boxer, Martin Manus as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
7 October 1992
Appointed Morgan, Nicholas Mark as Director
17 September 1992
Resigned Taljaard, Desmond Louis Mildmay as Director
19 August 1992
Resigned Andrews, Christopher Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 566221
Former controllers (1)
30 September 2024
Ceased Ladbroke (Rentals) Limited — Owns 50–75% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited This company Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 222

DateDescriptionMade Up ToPagesPDF
20 October 2026First Gazette notice for voluntary strike-off
11 October 2026Application to strike the company off the register
30 September 2026Termination of appointment of a director
30 September 2026Termination of appointment of a secretary
7 August 2026Appointment of a director
Show all 222 filings

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