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HINES UK LIMITED - 6 Dryden Street, London, WC2E 9NH, United Kingdom
Company Information
- Company registration number
- 04012048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Dryden Street
- London
- WC2E 9NH 6 Dryden Street, London, WC2E 9NH UK
Management
- Managing Directors
- BLAIR, Ross
- BROWN, Ian James Palmer
- PITMAN, Robert Nicholas
- RAJPUT, Rajeev
- WALSH, Jake Ritchie
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-06
- Age Of Company 2000-06-06 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hines Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
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HINES UK LIMITED Company Description
- HINES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04012048. Its current trading status is "live". It was registered 2000-06-06. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 6 Dryden Street .
Get HINES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hines Uk Limited - 6 Dryden Street, London, WC2E 9NH, United Kingdom
- 2000-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-27) - AA
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change-sail-address-company-with-new-address (2024-06-06) - AD02
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change-person-director-company-with-change-date (2024-06-06) - CH01
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change-corporate-secretary-company-with-change-date (2024-06-06) - CH04
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confirmation-statement-with-no-updates (2024-06-06) - CS01
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change-person-director-company-with-change-date (2024-06-07) - CH01
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move-registers-to-sail-company-with-new-address (2024-06-07) - AD03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
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accounts-with-accounts-type-full (2023-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
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change-person-director-company-with-change-date (2023-08-30) - CH01
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change-to-a-person-with-significant-control (2023-08-31) - PSC05
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change-to-a-person-with-significant-control (2023-08-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-10) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-small (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-09) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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change-corporate-secretary-company-with-change-date (2016-07-15) - CH04
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change-person-director-company-with-change-date (2016-07-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-21) - AP01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-06) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-13) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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termination-director-company-with-name (2011-08-04) - TM01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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accounts-with-accounts-type-small (2011-10-05) - AA
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termination-director-company-with-name (2011-12-02) - TM01
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second-filing-of-form-with-form-type (2011-11-28) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-14) - AA
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termination-director-company-with-name (2010-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288c
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legacy (2009-06-18) - 288c
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legacy (2009-06-18) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-04-14) - 288c
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-08-01) - 363a
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legacy (2007-04-18) - 288a
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-12-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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resolution (2005-09-05) - RESOLUTIONS
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-small (2005-07-27) - AA
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legacy (2005-06-23) - 363a
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legacy (2005-04-28) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288a
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legacy (2004-06-08) - 288b
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accounts-with-accounts-type-small (2004-07-22) - AA
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legacy (2004-06-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-25) - AA
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legacy (2003-08-22) - 363a
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legacy (2003-08-22) - 288c
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legacy (2003-08-06) - 288b
-
legacy (2003-08-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 287
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legacy (2002-05-17) - 288a
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legacy (2002-06-17) - 288b
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legacy (2002-06-17) - 288a
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legacy (2002-10-14) - 288c
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accounts-with-accounts-type-small (2002-08-16) - AA
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legacy (2002-09-11) - 363a
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legacy (2002-10-11) - 288b
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legacy (2002-06-18) - 353a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-05) - AA
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legacy (2001-06-22) - 363s
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legacy (2001-04-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 225
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legacy (2000-06-21) - 88(2)R
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legacy (2000-06-21) - 288b
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legacy (2000-06-21) - 288a
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 287
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incorporation-company (2000-06-06) - NEWINC