HINES EUROPE LIMITED
10403813HINES EUROPE LIMITED
Contact & Details
Contact
Registered Address
6 Dryden Street London WC2E 9NH United Kingdom
Full company profile for HINES EUROPE LIMITED (10403813), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 Sept 2016. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£46.19M
Net Assets
£60.23M
Total Liabilities
£106.93M
Turnover
£193.79M
Employees
721
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Ashley Carr | Director | American | United Kingdom | 12 Dec 2023 | Active |
| Lars Steffen Werner Huber | Director | German | United Kingdom | 30 Sept 2016 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Laura Elizabeth Hines-pierce
American
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jeffrey Constable Hines
American
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Jeffrey Constable Hines
American
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Dryden Street, London (WC2E 9NA) CITY OF WESTMINSTER | Leasehold | - | 12 Jul 2023 |
2 Dryden Street, London (WC2E 9NA) CITY OF WESTMINSTER | Leasehold | - | 12 Jul 2023 |
Second Floor, 5 Welbeck Street, London (W1G 9YQ) CITY OF WESTMINSTER | Leasehold | - | 15 Aug 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Termination of Mary Kathryn Edmunds as director on 8 Apr 2026 | |
| 2 Apr 2026 | Officers | Appointment of Mrs Anna Budd as director on 30 Mar 2026 | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with no updates | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Dec 2024 | Insolvency | Solvency Statement dated 18/12/24 |
Termination of Mary Kathryn Edmunds as director on 8 Apr 2026
Appointment of Mrs Anna Budd as director on 30 Mar 2026
Confirmation statement made on 29 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Solvency Statement dated 18/12/24
Recent Activity
Latest Activity
Termination of Mary Kathryn Edmunds as director on 8 Apr 2026
2 months ago on 9 Apr 2026
Appointment of Mrs Anna Budd as director on 30 Mar 2026
2 months ago on 2 Apr 2026
Confirmation statement made on 29 Sept 2025 with no updates
8 months ago on 29 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 8 Jul 2025
Solvency Statement dated 18/12/24
1 years ago on 18 Dec 2024