Hines Investments Limited

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General information

Name:

Hines Investments Ltd

Office Address:

41 Devonshire Street Ground Floor W1G 7AJ London

Number: 05767380

Incorporation date: 2006-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hines Investments is a business situated at W1G 7AJ London at 41 Devonshire Street. This company has been registered in year 2006 and is registered under reg. no. 05767380. This company has been present on the UK market for eighteen years now and company official status is active. The enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was released on 2023-04-04.

For the following firm, all of director's duties have so far been executed by Juliette C. who was selected to lead the company in 2018. The following firm had been overseen by Abigail K. up until 2018. Additionally another director, including Iracema W. resigned on 2013-07-30.

Dmytro S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Juliette C.

Role: Director

Appointed: 30 March 2018

Latest update: 21 February 2024

People with significant control

Dmytro S.
Notified on 24 April 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Volodymyr S.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 25 April 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 December 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts 10 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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