Hine Holdings Limited

General information

Name:

Hine Holdings Ltd

Office Address:

79-81 School Lane, Didsbury Manchester M20 6WN Lancashire

Number: 06342661

Incorporation date: 2007-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 79-81 School Lane, Didsbury, Lancashire M20 6WN Hine Holdings Limited is categorised as a Private Limited Company issued a 06342661 Companies House Reg No. The firm was launched on Tuesday 14th August 2007. This company's SIC code is 65120 and their NACE code stands for Non-life insurance. 2022-02-28 is the last time the accounts were filed.

There's a team of two directors running this particular business at present, specifically Stephen W. and Paul H. who have been doing the directors duties since October 2022.

The companies with significant control over this firm are: Acrisure Uk Broking Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 35 Seething Lane, EC3N 4AH and was registered as a PSC under the reg no 14128698.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 01 October 2022

Latest update: 17 March 2024

Paul H.

Role: Director

Appointed: 14 August 2007

Latest update: 17 March 2024

People with significant control

Acrisure Uk Broking Limited
Address: Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 14128698
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul H.
Notified on 14 August 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares
Sarah H.
Notified on 1 September 2021
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares
Maryann H.
Notified on 14 August 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Wyatt, Morris, Golland Ltd

Address:

Park House 200 Drake Street

Post code:

OL16 1PJ

City / Town:

Rochdale

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Services (by SIC Code)

  • 65120 : Non-life insurance
16
Company Age

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