HH

HINE HOLDINGS LIMITED

Active

Company number 06342661

Lancashire · Incorporated 14 August 2007

79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

Last updated on 5 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2011

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
Acrisure Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2022

Funding

1 funding round
1 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Insolvency
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2026 View
Legacy
Capital
28 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Legacy
Other
16 October 2025 View
Resolution
Resolution
13 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Legacy
Other
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Legacy
Accounts
22 May 2024 View
Legacy
Other
18 March 2024 View
Legacy
Other
18 March 2024 View
Legacy
Accounts
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 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
5 September 2014 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
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Statement Of Companys Objects
Change Of Constitution
16 February 2012 View
Capital Name Of Class Of Shares
Capital
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Accounts
18 September 2007 View
Incorporation Company
Incorporation
14 August 2007 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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