HINES EUROPE LIMITED

10403813
Active London
721 employees website.com
Property, infrastructure and construction Commercial real estate
H

HINES EUROPE LIMITED

10403813
Founded 30 Sept 2016 Active London, United Kingdom 721 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 13 Oct 2026 3 months remaining
Net assets £60M £3M 2024 year on year
Total assets £167M £668K 2024 year on year
Total Liabilities £107M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Dryden Street London WC2E 9NH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£46.19M

Decreased by £5.66M (-11%)

Net Assets

£60.23M

Increased by £2.83M (+5%)

Total Liabilities

£106.93M

Decreased by £3.50M (-3%)

Turnover

£193.79M

Increased by £8.19M (+4%)

Employees

721

Increased by 82 (+13%)

Debt Ratio

64%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 10 Shares £39.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20231£18.21m£18.21m
31 Dec 20221£6.30m£6.30m
25 May 20211£1.58m£1.58m
8 Dec 20201£908k£908k
9 Sept 20201£2.40m£2.40m

Officers

Officers

2 active 1 resigned
Status
John Ashley CarrDirectorAmericanUnited Kingdom5912 Dec 2023Active
Lars Steffen Werner HuberDirectorGermanUnited Kingdom5530 Sept 2016Active

Shareholders

Shareholders (1)

Hines Gb Investments Llc
100.0%
120

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Laura Elizabeth Hines-pierce

American

Active
Notified 10 Feb 2022
Residence United States
DOB November 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeffrey Constable Hines

American

Active
Notified 30 Sept 2016
Residence United States
DOB April 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Jeffrey Constable Hines

American

Active
Notified 30 Sept 2016
Residence United States
DOB April 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HINES EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate 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
2 Dryden Street, London (WC2E 9NA)
Leasehold
Added 12 Jul 2023
District CITY OF WESTMINSTER
2 Dryden Street, London (WC2E 9NA)
Leasehold
Added 12 Jul 2023
District CITY OF WESTMINSTER
Second Floor, 5 Welbeck Street, London (W1G 9YQ)
Leasehold
Added 15 Aug 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Mary Kathryn Edmunds as director on 8 Apr 2026
2 Apr 2026OfficersAppointment of Mrs Anna Budd as director on 30 Mar 2026
29 Sept 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024InsolvencySolvency Statement dated 18/12/24
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

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