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Dato Capital United Kingdom

Andrew Denys Hine

Hine Andrew Denys

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Solicitor
  • LLP Member
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

ANDREW DENYS HINE (United Kingdom) Page visits 2024

Searches

ANDREW DENYS HINE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Camden
  • Nottingham

History

Partial History
Date Event Region
Wednesday, July 22, 1998Appointment as DirectorCity Of London
Monday, October 10, 2005Appointment as DirectorWestminster
Monday, March 6, 2006Resignation as DirectorWestminster
Thursday, August 7, 2014Appointment as DirectorNottingham
Thursday, February 19, 2015Appointment as DirectorNottingham
Monday, March 2, 2015Appointment as DirectorCity Of London
Wednesday, May 13, 2015Appointment as DirectorCity Of London
Wednesday, July 15, 2015Appointment as DirectorCity Of London
Thursday, August 27, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights,Shareholder (50-75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlNottingham
Thursday, November 30, 2017Resignation as Individual or entity with significant influence or controlNottingham
Tuesday, July 17, 2018Appointment as DirectorNottingham
Friday, July 10, 2020Resignation as Individual or entity with significant influence or control and DirectorNottingham
Friday, July 31, 2020Resignation as DirectorCity Of London
Tuesday, August 11, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trustCity Of London
Wednesday, September 30, 2020Resignation as DirectorCity Of London
Tuesday, June 1, 2021Resignation as DirectorCity Of London
Friday, September 17, 2021Resignation as DirectorCity Of London
Friday, November 4, 2022Resignation as Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 765,075 £ 101
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 409,187 £ 50
Jul 31, 2022
Aug 31, 2019
Totals£ 1,174,262£ 151

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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