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HINE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hine Holdings Limited. The company was founded 16 years ago and was given the registration number 06342661. The firm's registered office is in LANCASHIRE. You can find them at 79-81 School Lane, Didsbury, Manchester, Lancashire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HINE HOLDINGS LIMITED
Company Number:06342661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director14 August 2007Active
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH

Director01 October 2022Active
79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

Secretary14 August 2007Active
79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

Director14 August 2007Active
79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

Director06 April 2015Active

People with Significant Control

Acrisure Uk Broking Limited
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:Walsingham House, 9th Floor, 35 Seething Lane, London, England, EC3N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Helen Hine
Notified on:01 September 2021
Status:Active
Date of birth:August 1973
Nationality:British
Address:79-81 School Lane, Didsbury, Lancashire, M20 6WN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hine
Notified on:14 August 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:79-81, School Lane, Manchester, England, M20 6WN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maryann Hine
Notified on:14 August 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:79-81, School Lane, Manchester, England, M20 6WN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-18Accounts

Legacy.

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2024-03-18Other

Legacy.

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2024-03-18Other

Legacy.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Termination secretary company with name termination date.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Change account reference date company current shortened.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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