HI

HINE INSURANCE BROKERS LIMITED

Active

Company number 04340771

London, United Kingdom · Incorporated 14 December 2001

9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 5 July 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

HINE HOLDINGS LIMITED · 14 December 2001 – 24 February 2003

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Hine Holdings Limited
Ownership Of Shares 75 To 100 Percent
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Legacy
Capital
28 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2026 View
Legacy
Insolvency
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Legacy
Other
16 October 2025 View
Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2024 View
Legacy
Accounts
18 March 2024 View
Legacy
Other
18 March 2024 View
Legacy
Other
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Secretary Company With Change Date
Officers
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
17 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Dormant
Accounts
5 July 2003 View
Legacy
Accounts
7 March 2003 View
Legacy
Mortgage
6 March 2003 View
Certificate Change Of Name Company
Change Of Name
26 February 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Accounts
24 December 2001 View
Legacy
Capital
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Incorporation Company
Incorporation
14 December 2001 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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