HU

HINES UK LIMITED

Active

Company number 04012048

London · Incorporated 6 June 2000

6 Dryden Street, London, WC2E 9NH

Last updated on 12 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hines Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Change Sail Address Company With Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Move Registers To Sail Company With New Address
Address
7 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Sail Address Company With New Address
Address
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
28 December 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Small
Accounts
22 July 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Small
Accounts
25 October 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Small
Accounts
16 August 2002 View
Legacy
Address
18 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Address
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 May 2002 View
Accounts With Accounts Type Small
Accounts
5 September 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Address
6 April 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Address
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Accounts
21 June 2000 View
Incorporation Company
Incorporation
6 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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