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Home > England & Wales Companies > HINES INVESTMENTS LIMITED
Company Information for

HINES INVESTMENTS LIMITED

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ,
Company Registration Number
05767380
Private Limited Company
Active

Company Overview

About Hines Investments Ltd
HINES INVESTMENTS LIMITED was founded on 2006-04-03 and has its registered office in London. The organisation's status is listed as "Active". Hines Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HINES INVESTMENTS LIMITED
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR
LONDON
W1G 7AJ
Other companies in WC2E
 
Filing Information
Company Number 05767380
Company ID Number 05767380
Date formed 2006-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINES INVESTMENTS LIMITED
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Companies with same name HINES INVESTMENTS LIMITED
The following companies were found which have the same name as HINES INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hines Investments, LLC 835 S. Miller St. Lakewood CO 80226-3930 Good Standing Company formed on the 2012-10-17
HINES INVESTMENTS, LIMITED LIABILITY COMPANY 17108 9TH AVE SE MILL CREEK WA 980120000 Dissolved Company formed on the 1999-11-29
HINES INVESTMENTS, LLC 10 GRAND PARK BLVD. - ATHENS OH 45701 Active Company formed on the 2002-11-20
Hines Investments, Inc. 4224 WARREN RD BIRMINGHAM, AL 35213 Active Company formed on the 2006-02-09
HINES INVESTMENTS PROPERTIES LLC 1150 CAPITAL DR LANTANA TX 76226 Active Company formed on the 2015-12-08
HINES INVESTMENTS NSW PTY LTD Active Company formed on the 2008-02-19
HINES INVESTMENTS, INC. 8013 NORTH 46TH ST. TAMPA FL 33617 Inactive Company formed on the 2000-03-23
HINES INVESTMENTS, INC. 116 TUPELO AVE. FT. WALTON BEACH FL 32548 Inactive Company formed on the 1996-01-25
HINES INVESTMENTS, LLC 1513 W POWHATAN AVE TAMPA FL 33603 Inactive Company formed on the 2017-05-01
HINES INVESTMENTS, LLC 601 LAKE AIR DR STE B WACO TX 76710 Active Company formed on the 2009-09-18
HINES INVESTMENTS INC Georgia Unknown
HINES INVESTMENTS LLC Michigan UNKNOWN
Hines Investments LLC Maryland Unknown
HINES INVESTMENTS LLC Idaho Unknown
HINES INVESTMENTS L.L.C Arkansas Unknown
HINES INVESTMENTS OF BLYTHEVILLE LLC Arkansas Unknown
HINES INVESTMENTS & CONSTRUCTION LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Forfeited Company formed on the 2022-02-04

Company Officers of HINES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE MICHEL CLARISSE
 Director 2018-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL KALOPONG
 Director 2013-07-30 2018-03-30
FITTON LEGAL COMPANY LTD
 Company Secretary 2006-04-03 2013-07-30
IRACEMA DILIANA WESBY
 Director 2006-04-03 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIETTE MICHEL CLARISSE TAYLOR HEAVY INDUSTRIES LTD Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE MILAVITA STEEL LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE SHADOR BUSINESS LTD Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE AMNITORG LTD Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE ITS PRO LTD Director 2018-04-17 CURRENT 2018-04-17 Active
JULIETTE MICHEL CLARISSE TNIG LTD Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE PALISAR LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE MAITRE MUSIC LTD Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE MARAGON LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE IDIN HOLDING LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE SAT - MV COMPANY LTD Director 2018-03-01 CURRENT 2011-03-22 Active
JULIETTE MICHEL CLARISSE NEXT CAPITAL GROUP LTD Director 2018-03-01 CURRENT 2018-03-01 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE BOLISAR LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE ASTELINA GROUP LTD Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE PANDIX SOFT LTD Director 2018-01-29 CURRENT 2018-01-29 Active
JULIETTE MICHEL CLARISSE HELENIUS GLOBAL LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE CARYA LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE MADELITE LIMITED Director 2017-12-07 CURRENT 2011-08-31 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE PROMYS GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE DEXWELL TECHNOLOGY GROUP LTD Director 2017-11-07 CURRENT 2017-11-07 Active
JULIETTE MICHEL CLARISSE CRETAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
JULIETTE MICHEL CLARISSE SOFTWARE WORLD LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE SANTSON LTD. Director 2017-09-18 CURRENT 2005-10-18 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE BASHKIROVA & PARTNERS LTD. Director 2017-09-06 CURRENT 2005-03-01 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE SEYHA LTD Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE OREZON HOLDING LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE LABELA GROUP LTD Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE MANOLETA GROUP LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE RIMARN LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE OMETEO LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE BACCHUS COMMERCE LTD Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE ACIG SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2017-05-19 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE PRIMARY INVESTMENTS LIMITED Director 2017-05-25 CURRENT 2011-11-18 Active - Proposal to Strike off
JULIETTE MICHEL CLARISSE BETTA INFORM CONSULTING LTD Director 2016-09-30 CURRENT 2016-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM Unit 103007, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
2022-08-22CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-08-16DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-23PSC04Change of details for Mr Dmytro Slabovskyi as a person with significant control on 2020-04-24
2021-03-23PSC07CESSATION OF VOLODYMYR SLABOSKYI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-20PSC04Change of details for Mr. Volodymyr Slaboskyi as a person with significant control on 2020-04-24
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMYTRO SLABOVSKYI
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 103007 5, Percy Street London Fitzrovia W1T 1DG United Kingdom
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 15 Foxfield Close Northwood HA6 3NU England
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-30AP01DIRECTOR APPOINTED MRS. JULIETTE MICHEL CLARISSE
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KALOPONG
2018-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/18 FROM Office 11 43 Bedford Street London WC2E 9HA
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mrs. Abigail Kalopung on 2015-01-01
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31DISS40Compulsory strike-off action has been discontinued
2013-07-30AP01DIRECTOR APPOINTED MRS. ABIGAIL KALOPUNG
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR IRACEMA WESBY
2013-07-30AR0103/04/13 ANNUAL RETURN FULL LIST
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY FITTON LEGAL COMPANY LTD
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM Office 11 456-458 Strand London WC2R 0DZ
2011-05-18AR0103/04/11 FULL LIST
2010-12-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0103/04/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/04/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/04/2010
2009-06-01363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-06-01AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-23652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-10-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-09-17652aAPPLICATION FOR STRIKING-OFF
2008-05-20363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-09-18GAZ1FIRST GAZETTE
2007-09-12363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HINES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against HINES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HINES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 176,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINES INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 174,407
Current Assets 2012-05-01 £ 174,407
Shareholder Funds 2012-05-01 £ 2,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HINES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINES INVESTMENTS LIMITED
Trademarks
We have not found any records of HINES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HINES INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HINES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHINES INVESTMENTS LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyHINES INVESTMENTS LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HINES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 7AJ