HINES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HINES INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HINES INVESTMENTS LIMITED was incorporated 16 years ago on 03/04/2006 and has the registered number: 05767380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

HINES INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

UNIT 103007, 2ND FLOOR
LONDON
W1W 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIETTE MICHEL CLARISSE Nov 1978 Citizen Of Seychelles Director 2018-03-30 CURRENT
FITTON LEGAL COMPANY LTD Corporate Secretary 2006-04-03 UNTIL 2013-07-30 RESIGNED
IRACEMA DILIANA WESBY Oct 1968 Belizean Director 2006-04-03 UNTIL 2013-07-30 RESIGNED
MRS. ABIGAIL KALOPONG Feb 1982 Citizen Of Vanuatu Director 2013-07-30 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dmytro Slabovskyi 2020-04-24 11/1988 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr. Volodymyr Slaboskyi 2016-04-06 - 2020-04-24 5/1962 Kyiv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HINES INVESTMENTS LIMITED - Filleted accounts 2020-06-26 30-04-2020 £-4,413 equity
HINES INVESTMENTS LIMITED - Filleted accounts 2019-12-04 30-04-2019 £970 equity
Micro-entity Accounts - HINES INVESTMENTS LIMITED 2019-03-01 30-04-2018 £970 equity
Micro-entity Accounts - HINES INVESTMENTS LIMITED 2018-01-11 30-04-2017 £1,254 equity
Abbreviated Company Accounts - HINES INVESTMENTS LIMITED 2017-01-11 30-04-2016 £162 Cash £1,791 equity
Abbreviated Company Accounts - HINES INVESTMENTS LIMITED 2015-12-24 30-04-2015 £1,741,747 Cash £-1,138 equity
Abbreviated Company Accounts - HINES INVESTMENTS LIMITED 2015-01-21 30-04-2014 £201,757 Cash £-2,193 equity

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