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HINDWAIN LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01342336
Incorporation Date
1977-12-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ladbrokesplc.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HINDWAIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01342336, and its current status with Companies House is active. The company was incorporated on 5 December 1977 and lists its registered address as London, United Kingdom. 3 shareholders are on record for HINDWAIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
LADBROKE (RENTALS) LIMITED 90.8% Companies House
LADBROKES CORAL GROUP LIMITED 9.1% Companies House

Registry notes and limitations

Three shareholders are currently on record for HINDWAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LADBROKE (RENTALS) LIMITED, holding 90.8% — a majority holding — followed by LADBROKES CORAL GROUP LIMITED at 9.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SH
Sara Haddow ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Morris ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alon Fink ACTIVE

Appointed
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stuart Smith RESIGNED

Appointed
2017-02-08
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Sutters RESIGNED

Appointed
2017-12-12
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for HINDWAIN LIMITED are current appointments, filed with Companies House. Sara Haddow (appointed 2024-11-01), James Morris (appointed 2024-11-01) and Alon Fink (appointed 2026-07-31) all serve as Director. The remaining 2 records shown (Stuart Smith and Charles Sutters) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HINDWAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Entain plc
United Kingdom

How these relationships were recorded

HINDWAIN LIMITED sits 3 levels below its ultimate parent, Entain plc, registered in United Kingdom. Immediately above HINDWAIN LIMITED is LADBROKES CORAL GROUP LIMITED, holding 9.2% as filed in HINDWAIN LIMITED's own shareholder record with Companies House. Entain plc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns HINDWAIN LIMITED?

Three shareholders are currently on record for HINDWAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LADBROKE (RENTALS) LIMITED, holding 90.8% — a majority holding — followed by LADBROKES CORAL GROUP LIMITED at 9.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HINDWAIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HINDWAIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HINDWAIN LIMITED have on record?

3 shareholders are shown on record for HINDWAIN LIMITED.

What is HINDWAIN LIMITED's company registration number?

HINDWAIN LIMITED's registration number is 01342336, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HINDWAIN LIMITED still an active company?

HINDWAIN LIMITED's status on Companies House is listed as active.

When was HINDWAIN LIMITED incorporated?

HINDWAIN LIMITED was incorporated on 5 December 1977, according to Companies House.

What is HINDWAIN LIMITED's registered address?

The registered address on file for HINDWAIN LIMITED is London, United Kingdom.

What legal structure is HINDWAIN LIMITED registered as?

HINDWAIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HINDWAIN LIMITED?

Three of the 5 officer records shown for HINDWAIN LIMITED are current appointments, filed with Companies House. Sara Haddow (appointed 2024-11-01), James Morris (appointed 2024-11-01) and Alon Fink (appointed 2026-07-31) all serve as Director. The remaining 2 records shown (Stuart Smith and Charles Sutters) are former appointments that have since been resigned. Management authority at HINDWAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HINDWAIN LIMITED have a parent company or subsidiaries?

HINDWAIN LIMITED sits 3 levels below its ultimate parent, Entain plc, registered in United Kingdom.

Can Zavia monitor changes to HINDWAIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HINDWAIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HINDWAIN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HINDWAIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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