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Hines Europe Limited
Hines Europe Limited is an active company incorporated on 30 September 2016 with the registered office located in London, Greater London. Hines Europe Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10403813
Private limited company
Age
9 years
Incorporated
30 September 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
29 September 2025
(1 month ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hines Europe Limited
Contact
Update Details
Address
6 Dryden Street
London
WC2E 9NH
United Kingdom
Address changed on
4 Sep 2023
(2 years 1 month ago)
Previous address was
, 5 Welbeck Street, London, W1G 9YQ, United Kingdom
Companies in WC2E 9NH
Telephone
02072921900
Email
Available in Endole App
Website
Hines.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Lars Steffen Werner Huber
Director • Ceo / Senior Managing Director • German • Lives in UK • Born in May 1971
Mr John Ashley Carr
Director • Chief Financial Officer • American • Lives in UK • Born in Jun 1967
Mrs Mary Kathryn Edmunds
Director • Senior Managing Director • British • Lives in England • Born in Apr 1967
Mr Jeffrey Constable Hines
PSC • American • Lives in United States • Born in Apr 1955
Mrs Laura Elizabeth Hines-Pierce
PSC • American • Lives in United States • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecorce Ltd
Mrs Mary Kathryn Edmunds is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£46.19M
Decreased by £5.66M (-11%)
Turnover
£193.79M
Increased by £8.19M (+4%)
Employees
721
Increased by 82 (+13%)
Total Assets
£167.16M
Decreased by £668K (-0%)
Total Liabilities
-£106.93M
Decreased by £3.5M (-3%)
Net Assets
£60.23M
Increased by £2.83M (+5%)
Debt Ratio (%)
64%
Decreased by 1.83% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
David Scott Braaten Resigned
1 Year 8 Months Ago on 15 Feb 2024
Mr John Ashley Carr Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Mr Jeffrey C. Hines (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Mr Jeffrey Constable Hines (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Ms Laura E. Hines-Pierce (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
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Get Credit Report
Discover Hines Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Solvency Statement dated 18/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of David Scott Braaten as a director on 15 February 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 2 Jan 2024
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Repayment History
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