HINE HOLDINGS LIMITED

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HINE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06342661

Incorporation date

14/08/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

9th Floor 40 Leadenhall Street, London EC3A 2BJCopy
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Latest events (Record since 02/12/2022)
dot icon01/05/2026
Registered office address changed from 79-81 School Lane, Didsbury Manchester Lancashire M20 6WN to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2026-05-01
dot icon28/02/2026
Solvency Statement dated 16/01/26
dot icon28/02/2026
Resolutions
dot icon28/02/2026
Statement by Directors
dot icon28/02/2026
Statement of capital on 2026-02-28
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/10/2025
Resolutions
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon25/03/2025
Change of details for Acrisure Uk Broking Limited as a person with significant control on 2025-03-20
dot icon11/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/03/2025
Resolutions
dot icon11/03/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon13/11/2024
Change of details for Acrisure Uk Broking Limited as a person with significant control on 2024-11-12
dot icon31/10/2024
Termination of appointment of Stephen Edward Wood as a director on 2024-10-31
dot icon22/10/2024
Appointment of Mrs Katherine Anne Cross as a director on 2024-10-22
dot icon22/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/03/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon13/03/2023
Termination of appointment of Maryann Hine as a secretary on 2022-10-01
dot icon30/01/2023
Cessation of Paul Hine as a person with significant control on 2022-10-01
dot icon30/01/2023
Cessation of Sarah Helen Hine as a person with significant control on 2022-10-01
dot icon30/01/2023
Notification of Acrisure Uk Broking Limited as a person with significant control on 2022-10-01
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon02/12/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+13.17 % *

* during past year

Cash in Bank

£107,525.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
202.85K
-
0.00
95.01K
-
2022
3
271.65K
-
0.00
107.53K
-
2022
3
271.65K
-
0.00
107.53K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

271.65K £Ascended33.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.53K £Ascended13.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hine, Maryann
Director
14/08/2007 - 01/10/2022
1
Wood, Stephen Edward
Director
01/10/2022 - 31/10/2024
120
Hine, Sarah Helen
Director
06/04/2015 - 01/10/2022
2
Cross, Katherine Anne
Director
22/10/2024 - Present
56
Hine, Maryann
Secretary
14/08/2007 - 01/10/2022
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About HINE HOLDINGS LIMITED

HINE HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2007 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HINE HOLDINGS LIMITED?

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HINE HOLDINGS LIMITED is currently Active. It was registered on 14/08/2007 .

Where is HINE HOLDINGS LIMITED located?

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HINE HOLDINGS LIMITED is registered at 9th Floor 40 Leadenhall Street, London EC3A 2BJ.

What does HINE HOLDINGS LIMITED do?

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HINE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does HINE HOLDINGS LIMITED have?

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HINE HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for HINE HOLDINGS LIMITED?

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The latest filing was on 01/05/2026: Registered office address changed from 79-81 School Lane, Didsbury Manchester Lancashire M20 6WN to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2026-05-01.