HINES UK LIMITED - LONDON


Company Profile Company Filings

Overview

HINES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HINES UK LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04012048. The accounts status is FULL and accounts are next due on 30/09/2024.

HINES UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DRYDEN STREET
LONDON
WC2E 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-06-06 CURRENT
MR IAN JAMES PALMER BROWN Dec 1968 British Director 2008-02-06 CURRENT
MR ROBERT NICHOLAS PITMAN Aug 1971 British Director 2019-10-17 CURRENT
RAJEEV RAJPUT Mar 1971 British Director 2019-03-01 CURRENT
JAKE RITCHIE WALSH Apr 1982 British Director 2021-03-31 CURRENT
ROSS BLAIR Jan 1976 British Director 2010-09-20 CURRENT
MR SIMON PHILIP JENNER Feb 1961 British Director 2004-03-04 UNTIL 2012-12-18 RESIGNED
FRANK RICHARD APOLLO Oct 1966 Secretary 2000-06-06 UNTIL 2002-06-06 RESIGNED
NEIL JONES Aug 1955 American Director 2000-06-06 UNTIL 2003-05-14 RESIGNED
MR JAMES HENDRY RIDDELL Feb 1950 British Director 2007-02-09 UNTIL 2008-01-31 RESIGNED
MR ANDREW JOHN REYNOLDS Aug 1958 British Director 2000-06-06 UNTIL 2011-07-25 RESIGNED
MR SIMON O'DONNELL Jun 1952 British Director 2005-03-21 UNTIL 2011-11-17 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2006-12-01 UNTIL 2010-07-01 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2002-04-30 UNTIL 2005-12-20 RESIGNED
ANTHONY FRANCIS LEONARD Nov 1974 British Director 2011-04-11 UNTIL 2019-02-28 RESIGNED
ALEXANDER WARD NATHANIEL KNAPP Aug 1977 British Director 2014-02-17 UNTIL 2019-10-17 RESIGNED
PETER GERALD HOLDEN Aug 1970 British Director 2009-03-09 UNTIL 2009-07-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-06-06 UNTIL 2000-06-06 RESIGNED
JOHN ALBERT WARMAN May 1939 British Director 2000-06-06 UNTIL 2004-05-16 RESIGNED
CHRISTOPHER IAN KNOWLES HARRIS Dec 1952 British Director 2000-06-06 UNTIL 2002-05-31 RESIGNED
DOMINIC CONNOLLEY Jun 1965 British Director 2005-03-21 UNTIL 2006-12-15 RESIGNED
JOHN STUURMAN WYPER Nov 1950 American Director 2007-03-29 UNTIL 2012-03-01 RESIGNED
MR MICHAEL JAMES TOPHAM Mar 1948 British Director 2003-05-14 UNTIL 2016-12-31 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-06 UNTIL 2000-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hines Europe Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jeffrey Constable Hines 2016-04-06 - 2018-03-27 4/1955 Houston   Texas 77056 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HINES SUBURBAN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PEMBROKE GRAFTON GP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HECF SOHO 2 LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STUDENT HOUSING OPERATIONS LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
C H JV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NW MLI (BEESTON) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE WARRINGTON LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGATE BOURNEMOUTH LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE CHELTENHAM LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE TONBRIDGE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGATE NW BIRMINGHAM LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HECF CARGO POINT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HEPP LOGISTICS 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO CITY LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEWINCCO 1128 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1153 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1154 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
HINES IPG PRIME LOGISTICS GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO CITY (ASIA) LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
GO CITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.