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HINES ASSOCIATES LTD.

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

This company is commonly known as Hines Associates Ltd.. The company was founded 21 years ago and was given the registration number 04593960. The firm's registered office is in . You can find them at 42 Carlyle Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HINES ASSOCIATES LTD.
Company Number:04593960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:42 Carlyle Square, London, SW3 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Carlyle Square, London, SW3 6HA

Secretary20 November 2002Active
42 Carlyle Square, London, SW3 6HA

Director20 November 2002Active
42 Carlyle Square, London, SW3 6HA

Director25 April 2023Active
42 Carlyle Square, London, SW3 6HA

Director25 April 2023Active
42 Carlyle Square, London, SW3 6HA

Director20 November 2002Active
347 Ipswich Road, Colchester, CO4 0HN

Corporate Secretary19 November 2002Active
347 Ipswich Road, Colchester, CO4 0HN

Director19 November 2002Active

People with Significant Control

Mr Richard Adam Hines
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:42 Carlyle Square, SW3 6HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Hines
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:42 Carlyle Square, SW3 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Change account reference date company current extended.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-13Accounts

Accounts with accounts type small.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type small.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type small.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type full.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type full.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type full.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type full.

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