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Hines Associates Ltd

Hines Associates Ltd is an active company incorporated on 19 November 2002 with the registered office located in London, Greater London. Hines Associates Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04593960
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Hines Associates Ltd
Contact
Address
42 Carlyle Square
London
SW3 6HA
Same address since incorporation
Telephone
02075903072
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Richard Adam Hines
Director • Secretary • Investment Banker • British • Lives in UK • Born in Feb 1960
Mr Archie James Hines
Director • Chartered Accountant • British • Lives in England • Born in Jun 1994
Amanda Jane Hines
Director • Designer • British • Lives in UK • Born in May 1960
Bertie John Hines
Director • Banker • British • Lives in England • Born in Mar 1996
Mr Richard Adam Hines
PSC • British • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hines & Partners LLP
Richard Adam Hines and Amanda Jane Hines are mutual people.
Active
Pinnacle Insurance Limited
Richard Adam Hines is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Richard Adam Hines is a mutual person.
Active
Sibner Lendco Ltd
Bertie John Hines is a mutual person.
Active
Bara Equity Limited
Bertie John Hines is a mutual person.
Active
Leonardo Investment Holdings (2) Ltd
Richard Adam Hines is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.82M
Increased by £3.7M (+329%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£8.28M
Increased by £3.43M (+71%)
Total Liabilities
-£2.36M
Increased by £1.97M (+494%)
Net Assets
£5.92M
Increased by £1.46M (+33%)
Debt Ratio (%)
29%
Increased by 20.35% (+248%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
Mr Archie James Hines Appointed
2 Years 4 Months Ago on 25 Apr 2023
Mr Bertie John Hines Appointed
2 Years 4 Months Ago on 25 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Nov 2022
Small Accounts Submitted
3 Years Ago on 17 Mar 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 22 Sep 2023
Appointment of Mr Bertie John Hines as a director on 25 April 2023
Submitted on 3 May 2023
Appointment of Mr Archie James Hines as a director on 25 April 2023
Submitted on 3 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 19 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 17 Mar 2022
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Repayment History
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