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HINES INVESTMENTS LIMITED

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

This company is commonly known as Hines Investments Limited. The company was founded 18 years ago and was given the registration number 05767380. The firm's registered office is in LONDON. You can find them at Unit 103007, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HINES INVESTMENTS LIMITED
Company Number:05767380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 103007, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director30 March 2018Active
12, Leaf Close, Northwood, United Kingdom, HA6 2YY

Corporate Secretary03 April 2006Active
15, Foxfield Close, Northwood, England, HA6 3NU

Director30 July 2013Active
Office 11, 456-458 Strand, London, WC2R 0DZ

Director03 April 2006Active

People with Significant Control

Mr Dmytro Slabovskyi
Notified on:24 April 2020
Status:Active
Date of birth:November 1988
Nationality:Ukrainian
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr. Volodymyr Slaboskyi
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 31, 18 Novokonstyantynivska, Kyiv, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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