HINES UK LIMITED
Active - Accounts Filed
General Information
NAME
HINES UK LIMITED
COMPANY NUMBER
04012048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/2000
(24 years and 6 months old)
WEBSITE
www.hines.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9NH
Telephone: 02072921900
TPS: No
5 Welbeck Street
London
W1G 9YQ
Telephone: 72921900
6 Dryden Street
LONDON
WC2E 9NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINES EUROPE LIMITED | Active - Accounts Filed | View Report |
| HINES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Ross Blair (925355970) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2002 - Present (22 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
21/03/2005 - Present (19 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/02/2008 - Present (16 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 19 Past: 19 |
View Report |
|
20/09/2010 - Present (14 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
20/09/2010 - Present (14 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINES INTERNATIONAL REAL ESTATE HOLDINGS | N/A | N/A |
| HINES GB INVESTMENTS LLC | N/A | N/A |
| HINES EUROPE LIMITED | Active - Accounts Filed | View Report |
| HINES EUROPE LIVING MANAGEMENT LIMITED | Company is dissolved | View Report |
| STUDENT HOUSING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| HINES EUROPE REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HINES REAL ESTATE IRELAND LIMITED | N/A | N/A |
| HINES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Ross Blair (925355970) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Jake Ritchie Walsh (928408802) Appointed |
| 02/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | Robert Nicholas Pitman (926358581) has left the board |
| 30/10/2019 | New Board Member Robert Nicholas Pitman (917974029) Appointed |
| 23/10/2019 | Alexander Ward Nathaniel Knapp (918533198) has left the board |
| 23/10/2019 | New Board Member Robert Nicholas Pitman (926358581) Appointed |
| 06/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Rajeev Rajput (925642003) Appointed |
| 04/03/2019 | Anthony Francis Leonard (915962334) has left the board |
| 09/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 05/01/2017 | Michael James Topham (915307262) has left the board |
| 19/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Alexander Ward Nathaniel Knapp (918533198) Appointed |
| 12/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | Simon Jenner (909629990) has left the board |
| 08/10/2012 | New Accounts filed |
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