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HINES EUROPE LIMITED

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

This company is commonly known as Hines Europe Limited. The company was founded 7 years ago and was given the registration number 10403813. The firm's registered office is in LONDON. You can find them at 5 Welbeck Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HINES EUROPE LIMITED
Company Number:10403813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Welbeck Street, London, United Kingdom, W1G 9YQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director12 December 2023Active
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director05 December 2019Active
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director30 September 2016Active
6, Dryden Street, London, United Kingdom, WC2E 9NH

Director27 September 2018Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director30 September 2016Active

People with Significant Control

Mrs Laura Elizabeth Hines-Pierce
Notified on:10 February 2022
Status:Active
Date of birth:November 1983
Nationality:American
Country of residence:United Kingdom
Address:6, Dryden Street, London, United Kingdom, WC2E 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Constable Hines
Notified on:30 September 2016
Status:Active
Date of birth:April 1955
Nationality:American
Country of residence:United Kingdom
Address:6, Dryden Street, London, United Kingdom, WC2E 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-16Officers

Termination director company with name termination date.

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2024-01-02Capital

Capital allotment shares.

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2023-12-19Officers

Appoint person director company with name date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-04-26Capital

Capital allotment shares.

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2022-11-04Accounts

Accounts with accounts type group.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type group.

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2021-10-18Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-08Capital

Capital allotment shares.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-12-18Capital

Capital statement capital company with date currency figure.

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2020-12-18Resolution

Resolution.

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2020-12-18Capital

Legacy.

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2020-12-18Insolvency

Legacy.

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2020-12-10Capital

Capital allotment shares.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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