• UK
  • HINES INVESTMENTS LIMITED - 41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom

Company Information

Company registration number
05767380
Company Status
LIVE
Country
United Kingdom
Registered Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom UK

Management

Managing Directors
CLARISSE, Juliette Michel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-03
Age Of Company
2006-04-03 18 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr. Volodymyr Slaboskyi
-
Mr Dmytro Slabovskyi

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

HINES INVESTMENTS LIMITED Company Description

HINES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05767380. Its current trading status is "live". It was registered 2006-04-03. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-03.It can be contacted at 41 Devonshire Street .
More information

Get HINES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hines Investments Limited - 41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom

2006-04-03 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • gazette-notice-compulsory (2022-06-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-08-16) - DISS40

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  • cessation-of-a-person-with-significant-control (2021-03-23) - PSC07

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  • change-to-a-person-with-significant-control (2021-03-23) - PSC04

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA

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  • notification-of-a-person-with-significant-control (2020-05-06) - PSC01

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  • confirmation-statement-with-updates (2020-04-13) - CS01

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  • confirmation-statement-with-updates (2020-05-20) - CS01

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  • change-to-a-person-with-significant-control (2020-05-20) - PSC04

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  • confirmation-statement-with-updates (2020-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-30) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-01-10) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • gazette-filings-brought-up-to-date (2013-07-31) - DISS40

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  • appoint-person-director-company-with-name (2013-07-30) - AP01

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  • termination-director-company-with-name (2013-07-30) - TM01

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  • termination-secretary-company-with-name (2013-07-30) - TM02

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  • gazette-notice-compulsary (2013-07-30) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-04) - CH04

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  • change-corporate-secretary-company-with-change-date (2010-06-03) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA

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  • legacy (2008-10-23) - 652C

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  • accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA

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  • accounts-with-accounts-type-dormant (2008-09-30) - AA

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  • legacy (2008-09-17) - 652a

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  • legacy (2008-05-20) - 363a

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  • gazette-notice-compulsary (2007-09-18) - GAZ1

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  • legacy (2007-09-12) - 363a

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  • incorporation-company (2006-04-03) - NEWINC

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