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Hines Associates Ltd.

Founded in 2002, Hines Associates, classified under reg no. 04593960 is an active company. Currently registered at 42 Carlyle Square SW3 6HA, the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Archie H., Bertie H. and Richard H. and others. In addition one secretary - Richard H. - is with the firm. As of 30 April 2024, there was 1 ex director - David B.. There were no ex secretaries.

Hines Associates Ltd. Address / Contact

Office Address 42 Carlyle Square
Office Address2 London
Town
Post code SW3 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04593960
Date of Incorporation Tue, 19th Nov 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Archie H.

Position: Director

Appointed: 25 April 2023

Bertie H.

Position: Director

Appointed: 25 April 2023

Richard H.

Position: Director

Appointed: 20 November 2002

Richard H.

Position: Secretary

Appointed: 20 November 2002

Amanda H.

Position: Director

Appointed: 20 November 2002

Foremost Formations Company Services Ltd

Position: Corporate Secretary

Appointed: 19 November 2002

Resigned: 20 November 2002

David B.

Position: Director

Appointed: 19 November 2002

Resigned: 20 November 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Richard H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Amanda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amanda H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 22nd, September 2023 		Free Download (1 page)

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