Hines Uk Limited. Head office in London. Check Director.

Hines Uk Limited, London

Hines Uk Limited is a private limited company. Registered at 6 Dryden Street, London WC2E 9NH, the aforementioned 23 years old enterprise was incorporated on 2000-06-06 and is officially categorised as "development of building projects" (SIC: 41100).
5 directors can be found in the company: Jake W. (appointed on 31 March 2021), Robert P. (appointed on 17 October 2019), Rajeev R. (appointed on 01 March 2019).

About
Name: Hines Uk Limited
Number: 04012048
Incorporation date: 2000-06-06
End of financial year: 31 December


Address:	6 Dryden Street London WC2E 9NH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hines Europe Limited

27 March 2018

Address	6 Dryden Street, London, WC2E 9NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House For England & Wales
Registration number	10403813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey H.

6 April 2016 - 27 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hines Uk Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hines Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dryden Street, WC2E 9NH London. Jeffrey H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, November 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 15th, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 24th June 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 13th, June 2012 \| annual return	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 17th, June 2011 \| annual return	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 20th, July 2010 \| annual return	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st August 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th July 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 27th, July 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 27th, July 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 25th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 25th, October 2003 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd August 2003 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 16th, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 16th, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 5th, September 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 5th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2001 with complete member list filed on: 22nd, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd June 2001 annual return
363s	Annual return drawn up to 22nd June 2001 with complete member list filed on: 22nd, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd June 2001 annual return
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 21st, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 21st, June 2000 \| accounts	Free Download (1 page)

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