Hines Investments Limited

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Hines Investments Limited

05767380Private Limited With Share Capital

41 Devonshire Street, Ground Floor, London, W1G7AJ
Incorporated

03/04/2006

Company Age

20 years

Directors

1

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hines Investments Limited (05767380) is a private limited with share capital incorporated on 03/04/2006 (20 years old) and registered in london, W1G7AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/04/2006
W1G7AJ

Financial Overview

Total Assets

£129.8K

Liabilities

£151.9K

Net Assets

£-22.1K

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Dissolution
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Dissolution
Date:17-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Gazette Notice Compulsary
Category:Gazette
Date:18-09-2007
Legacy
Category:Annual Return
Date:12-09-2007
Incorporation Company
Category:Incorporation
Date:03-04-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date24/10/2025
Latest Accounts30/04/2025

Trading Addresses

41 Devonshire Street, London, W1G7AJRegistered
Unit 103007 6 Market Place, London, W1W8AF

Contact

02072921900
41 Devonshire Street, Ground Floor, London, W1G7AJ