Founded in 2007, Hine Holdings, classified under reg no. 06342661 is an active company. Currently registered at 79-81 School Lane, Didsbury M20 6WN, Lancashire the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Stephen W., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 14 August 2007 and Stephen W. has been with the company for the least time - from 1 October 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Maryann H. who worked with the the firm until 1 October 2022.
| Office Address | 79-81 School Lane, Didsbury |
| Office Address2 | Manchester |
| Town | Lancashire |
| Post code | M20 6WN |
| Country of origin | United Kingdom |
| Registration Number | 06342661 |
| Date of Incorporation | Tue, 14th Aug 2007 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 14 August 2007
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Acrisure Uk Broking Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul H. This PSC owns 25-50% shares. Moving on, there is Sarah H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Acrisure Uk Broking Limited
Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 14128698 |
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 14 August 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Sarah H.
| Notified on | 1 September 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Maryann H.
| Notified on | 14 August 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 2 455 | 2 863 | 24 055 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 83 | 83 | 83 | ||||||
| Cash Bank On Hand | 83 | 83 | 83 | 83 | 83 | 95 009 | 107 525 | ||
| Current Assets | 21 030 | 27 353 | 49 173 | 76 461 | 54 778 | 83 | 1 236 | 96 826 | 181 007 |
| Debtors | 20 947 | 27 270 | 49 090 | 76 378 | 54 695 | 1 153 | 1 817 | 73 482 | |
| Net Assets Liabilities | 160 946 | 202 846 | 271 649 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | 200 | ||||||
| Profit Loss Account Reserve | 2 255 | 2 663 | 23 855 | ||||||
| Shareholder Funds | 2 455 | 2 863 | 24 055 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 281 550 | 281 550 | 281 550 | 290 871 | 317 980 | 354 895 | 396 249 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 30 118 | 25 933 | 8 822 | 37 539 | 11 328 | 50 000 | 34 167 | ||
| Creditors Due Within One Year | 23 575 | 29 490 | 30 118 | ||||||
| Dividends Paid | 96 040 | 126 875 | |||||||
| Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 129 897 | 171 038 | 179 777 | 138 423 |
| Increase From Amortisation Charge For Year Intangible Assets | 9 321 | 27 109 | 36 915 | 41 354 | |||||
| Intangible Assets | 124 897 | 166 038 | 174 777 | 133 423 | |||||
| Intangible Assets Gross Cost | 281 550 | 281 550 | 281 550 | 415 768 | 484 018 | 529 672 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 281 550 | 281 550 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 281 550 | 281 550 | |||||||
| Investments Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Net Current Assets Liabilities | -2 545 | -2 137 | 19 055 | 50 528 | 45 956 | -37 456 | -10 092 | 73 069 | 167 393 |
| Number Shares Allotted | 10 | 10 | |||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 127 513 | 122 303 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 134 218 | 68 250 | 45 654 | ||||||
| Total Assets Less Current Liabilities | 2 455 | 2 863 | 24 055 | 55 528 | 50 956 | 92 441 | 160 946 | 252 846 | 305 816 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy