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Hines Construction Limited
Hines Construction Limited is a dissolved company incorporated on 6 December 2005 with the registered office located in Reading, Berkshire. Hines Construction Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05646352
Private limited company
Age
19 years
Incorporated
6 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hines Construction Limited
Contact
Update Details
Address
Ikon House
3 Arkwright Road
Reading
Berkshire
RG2 0LU
Same address for the past
15 years
Companies in RG2 0LU
Telephone
08456772204
Email
Available in Endole App
Website
Hinesconstruction.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Tristan James Parsons
Director • Secretary • Sales Manager • British • Lives in UK • Born in Sep 1982
John Alastair McEwan
Director • UK Business Partner • British • Lives in UK • Born in Oct 1953
Andrew Greenfield
Director • Operations Manager • British • Lives in UK • Born in Sep 1977
Mr Graham Robertson
Director • Sales Manager • British • Lives in UK • Born in Nov 1978
Mr Henry Bruce Robertson
PSC • British • Lives in England • Born in Mar 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zest Trading UK Limited
Tristan James Parsons is a mutual person.
Active
Heathbrook Limited
Andrew Greenfield is a mutual person.
Active
Rowton (Holdings) Ltd
John Alastair McEwan is a mutual person.
Active
Chespack Hygiene Ltd
John Alastair McEwan is a mutual person.
Active
ATW Holdings Limited
Tristan James Parsons is a mutual person.
Active
Mydek Limited
Tristan James Parsons is a mutual person.
Active
Woodridge Developments Limited
Tristan James Parsons is a mutual person.
Active
Blazeboard Limited
Tristan James Parsons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£8.96K
Increased by £2.86K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£26.89K
Increased by £1.02K (+4%)
Total Liabilities
-£26.79K
Increased by £1.02K (+4%)
Net Assets
£101
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
6 Years Ago on 14 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Small Accounts Submitted
8 Years Ago on 28 Jun 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Small Accounts Submitted
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 14 Nov 2019
Confirmation statement made on 6 December 2018 with no updates
Submitted on 19 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Feb 2018
Confirmation statement made on 6 December 2017 with no updates
Submitted on 20 Dec 2017
Accounts for a small company made up to 31 December 2016
Submitted on 28 Jun 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Annual return made up to 6 December 2015 with full list of shareholders
Submitted on 11 Dec 2015
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Repayment History
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