Menna Overview
Here’s a quick overview of HINES UK LIMITED 👀 — a London based business that started in 2000.
HINES UK LIMITED
- Company statusactive
- Company No04012048
- Age26 years 1 month Incorporated 6 June 2000
- Officers5
Address
6 Dryden Street, London, WC2E 9NH
HINES UK LIMITED is an active company incorporated on 6 June 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 06 Jun 2002 | |
| BLAIR, Ross | director | Jan 1976 | 20 Sept 2010 |
| BROWN, Ian James Palmer | director | Dec 1968 | 06 Feb 2008 |
| PITMAN, Robert Nicholas | director | Aug 1971 | 17 Oct 2019 |
| TUCHTEN, Jonathan Iain | director | Feb 1991 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hines Europe Limited | 27 Mar 2018 | |
| Jeffrey Constable Hines | Apr 1955 | 06 Apr 2016 |
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Here’s a quick overview of HINES UK LIMITED 👀 — a London based business that started in 2000.