Menna Overview
Here’s a quick overview of HINES EUROPE LIMITED 👀 — a London based business that started in 2016.
HINES EUROPE LIMITED
- Company statusactive
- Company No10403813
- Age9 years 10 months Incorporated 30 September 2016
- Officers3
Address
6 Dryden Street, London, WC2E 9NH, United Kingdom
HINES EUROPE LIMITED is an active company incorporated on 30 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, John Ashley | director | Jun 1967 | 12 Dec 2023 |
| EDMUNDS, Mary Kathryn | director | Apr 1967 | 05 Dec 2019 |
| HUBER, Lars Steffen Werner | director | May 1971 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Elizabeth Hines-Pierce | Nov 1983 | 10 Feb 2022 |
| Mr Jeffrey Constable Hines | Apr 1955 | 30 Sept 2016 |
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Here’s a quick overview of HINES EUROPE LIMITED 👀 — a London based business that started in 2016.