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Dato Capital United Kingdom

Hines Uk LTD

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Reports

Extended Company Report with Annual Accounts HINES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04012048
Record last updated Thursday, June 10, 2021 10:31:19 AM UTC
Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Development of building projects

Charts

Visits

HINES UK LIMITED (United Kingdom) Page visits 2024

Searches

HINES UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Appointment of a man as Director and Managing Director Development Appointment of a man as Director and Managing Director Development
Registry Mar 1, 2019 Appointment of a man as Managing Director, Asset Management and Director Appointment of a man as Managing Director, Asset Management and Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Persons with significant control Persons with significant control
Registry Mar 27, 2018 Persons with significant control 2601410... Persons with significant control 2601410...
Registry Mar 27, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Ceo European & Mena Regions and one Director (a man) Resignation of one Ceo European & Mena Regions and one Director (a man)
Registry Dec 9, 2016 Change of particulars for director Change of particulars for director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jul 15, 2016 Annual return Annual return
Registry Jul 15, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 15, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for director 7903514... Change of particulars for director 7903514...
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for director 7903514... Change of particulars for director 7903514...
Registry Feb 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2014 Appointment of a man as Director and Property Investor Appointment of a man as Director and Property Investor
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 7891184... Change of particulars for director 7891184...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 7891184... Change of particulars for director 7891184...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Property and one Director (a man) Resignation of one Property and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Annual return Annual return
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 17, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Jun 17, 2011 Annual return Annual return
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Registry Oct 13, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Resignation of a person Resignation of a person
Registry Jul 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2009 Notice of change of directors or secretaries or in their particulars 8211147... Notice of change of directors or secretaries or in their particulars 8211147...
Registry Mar 23, 2009 Appointment of a person Appointment of a person
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2008 Resignation of a person Resignation of a person
Registry Feb 14, 2008 Appointment of a person Appointment of a person
Registry Feb 6, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Registry Apr 18, 2007 Appointment of a person Appointment of a person
Registry Mar 29, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 27, 2007 Appointment of a person Appointment of a person
Registry Feb 9, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 21, 2006 Appointment of a person Appointment of a person
Registry Dec 21, 2006 Resignation of a person Resignation of a person
Registry Dec 15, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Jan 23, 2006 Resignation of a person Resignation of a person
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2005 Resolution Resolution
Registry Sep 5, 2005 Resolution 1788404... Resolution 1788404...
Registry Sep 5, 2005 Resolution Resolution
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Apr 28, 2005 Appointment of a person Appointment of a person
Registry Apr 20, 2005 Appointment of a person 1945688... Appointment of a person 1945688...
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2005 Two appointments: 2 men Two appointments: 2 men

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