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Hine Holdings Limited

Hine Holdings Limited is an active company incorporated on 14 August 2007 with the registered office located in Manchester, Greater Manchester. Hine Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06342661
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hine Holdings Limited
Contact
Address
79-81 School Lane, Didsbury
Manchester
Lancashire
M20 6WN
Same address since incorporation
Telephone
01614380000
Email
Available in Endole App
Website
Hine.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Edward Wood
Director • British • Lives in UK • Born in Sep 1963
Paul Andrew Hine
Director • Insurance Broker • British • Lives in UK • Born in Feb 1971
Katherine Anne Cross
Director • British • Lives in UK • Born in May 1984
Acrisure UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Group Holdings Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Hine Insurance Brokers Limited
Paul Andrew Hine and Katherine Anne Cross are mutual people.
Active
Russell Scanlan (Holdings) Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Acrisure UK Retail Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Russell, Scanlan Limited
Katherine Anne Cross is a mutual person.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
CRK Commercial Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£38.62K
Increased by £11.14K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£187.3K
Increased by £42.76K (+30%)
Total Liabilities
-£19.85K
Increased by £17.73K (+834%)
Net Assets
£167.45K
Increased by £25.03K (+18%)
Debt Ratio (%)
11%
Increased by 9.13% (+621%)
See 10 Year Full Financials
Latest Activity
Acrisure Uk Broking Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Acrisure Uk Broking Limited (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Stephen Edward Wood Resigned
10 Months Ago on 31 Oct 2024
Mrs Katherine Anne Cross Appointed
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Maryann Hine Resigned
2 Years 11 Months Ago on 1 Oct 2022
Sarah Helen Hine (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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Documents
Change of details for Acrisure Uk Broking Limited as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Acrisure Uk Broking Limited as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Stephen Edward Wood as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Katherine Anne Cross as a director on 22 October 2024
Submitted on 22 Oct 2024
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Repayment History
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