White Hinge Limited

Active07366723 Private limited company
Incorporated
6 September 2010 (16 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Dee Set Distribution Centre
Victoria Road
Stoke-On-Trent
ST4 2HX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born June 1970 (56)
Director · Appointed 30 August 2024
American
Born April 1965 (61)
Director · Appointed 30 August 2024
British
Born November 1978
Officer history (8 former)
1 January 2026
Appointed Brittain, Nicole Joyce Shanteale as Director
1 January 2026
Resigned Phillips, Greg as Director
31 December 2024
Resigned Forshew, Ian Conrad as Director
30 August 2024
Resigned Andrews, Ian David as Director
30 August 2024
Appointed Maxwell, Justine as Director
30 August 2024
Appointed Johnson, Todd Chliveny as Director
30 August 2024
Appointed Forshew, Ian Conrad as Director
30 April 2020
Resigned Mahmood, Tariq as Director
14 August 2019
Appointed Mahmood, Tariq as Director
14 August 2019
Resigned Day, Will as Director
8 October 2018
Appointed Phillips, Greg as Director
8 October 2018
Appointed Andrews, Ian David as Director
8 October 2018
Appointed Day, Will as Director
8 October 2018
Resigned Hinge, Jacqueline Helen as Director
8 October 2018
Resigned Hinge, Steven as Director
7 September 2010
Appointed Hinge, Jacqueline Helen as Director
6 September 2010
Appointed Shah, Ela as Director
6 September 2010
Resigned Shah, Ela as Director
6 September 2010
Appointed Hinge, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10589849
Former controllers (3)
30 August 2024
Ceased Retail Solutions (Holdings) Limited — Owns 75–100% of shares
8 October 2018
Ceased Steve Hinge — Owns 25–50% of shares
8 October 2018
Ceased Jacqueline Helen Hinge — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dee Set Confectionery Limited Owns 75–100% of shares
Dee Set Logistics Limited Owns 75–100% of shares
Tactical Solutions FS Limited Owns 75–100% of shares
White Hinge Limited This company Owns 75–100% of shares

Financials

Net Assets
£204,353
Cash
£298,500
Employees
9
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,297,987 £957,839 £446,604 £204,353
Balance sheet detail
2023202220212020
Fixed Assets£76,781£103,242£108,136£92,371
Current Assets£1,469,619£1,462,782£1,677,533£2,526,357
Debtors£407,157£447,912£490,004£1,284,863
Cash£298,500£153,380£397,522£653,144
Creditors (< 1 year)£1,322,852£1,093,609£807,284£1,303,191
Net Current Assets£146,767£369,173£870,249£1,223,166
Net Assets£204,353£446,604£957,839£1,297,987
Shareholder Funds£204,353£446,604£957,839£1,297,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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