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 |
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| Company Number | : | 05767380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2006 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 103007, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ | Director | 30 March 2018 | Active |
| 12, Leaf Close, Northwood, United Kingdom, HA6 2YY | Corporate Secretary | 03 April 2006 | Active |
| 15, Foxfield Close, Northwood, England, HA6 3NU | Director | 30 July 2013 | Active |
| Office 11, 456-458 Strand, London, WC2R 0DZ | Director | 03 April 2006 | Active |
People with Significant Control
| Mr Dmytro Slabovskyi |
| Notified on | : | 24 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 41, Devonshire Street, London, United Kingdom, W1G 7AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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| Mr. Volodymyr Slaboskyi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | Apt. 31, 18 Novokonstyantynivska, Kyiv, Ukraine, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)