Company information:
Hines Associates Ltd. (No: 04593960)
Address: 42 CARLYLE SQUARE, LONDON, SW3 6HA
Status: Active
Incorporated: 19-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: AMANDA JANE HINES ( DOB: May-1960 From: Nov-2002 )
Current Director: RICHARD ADAM HINES ( DOB: Feb-1960 From: Nov-2002 )
Current Director: ARCHIE JAMES HINES ( DOB: Jun-1994 From: Apr-2023 )
Current Director: BERTIE JOHN HINES ( DOB: Mar-1996 From: Apr-2023 )
Current Secretary: RICHARD ADAM HINES ( DOB: Feb-1960 From: Nov-2002 )
Resigned Director: DAVID BLACK ( DOB: Jun-1957 From: Nov-2002 To: Nov-2002 )
Resigned Secretary: FOREMOST FORMATIONS COMPANY SERVICES LTD ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Mrs Amanda Jane Hines, London, SW3 6HA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard Adam Hines, London, SW3 6HA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 35,279 | 38,226 | 13,624 | 12,150 | 221,513 | 354,758 | 35279.0,38226.0,13624.0,12150.0,221513.0,354758 |
| Fixed assets / Property, plant and equipment | 279 | 3,226 | 3,624 | 2,150 | 11,513 | 14,758 | 279.0,3226.0,3624.0,2150.0,11513.0,14758 |
| Fixed assets / Investments, fixed assets | 35,000 | 35,000 | 10,000 | 10,000 | 210,000 | 340,000 | 35000.0,35000.0,10000.0,10000.0,210000.0,340000 |
| Current assets | 997,786 | 444,618 | 1,713,992 | 2,368,945 | 4,947,722 | 4,499,160 | 997786.0,444618.0,1713992.0,2368945.0,4947722.0,4499160 |
| Current assets / Cash at bank and on hand | 471,896 | 255,829 | 627,472 | 2,040,889 | 1,512,752 | 1,123,893 | 471896.0,255829.0,627472.0,2040889.0,1512752.0,1123893 |
| Net current assets (liabilities) | 838,122 | 383,804 | 1,377,531 | 2,052,317 | 3,966,670 | 4,119,859 | 838122.0,383804.0,1377531.0,2052317.0,3966670.0,4119859 |
| Total assets less current liabilities | 873,401 | 422,030 | 1,391,155 | 2,064,467 | 4,188,183 | 4,474,617 | 873401.0,422030.0,1391155.0,2064467.0,4188183.0,4474617 |
| Net assets (liabilities) | 858,401 | 407,030 | 1,375,891 | 2,049,467 | 4,170,992 | 4,455,992 | 858401.0,407030.0,1375891.0,2049467.0,4170992.0,4455992 |
| Equity / share capital and reserves | 858,401 | 407,030 | 1,375,891 | 2,049,467 | 4,170,992 | 4,455,992 | 858401.0,407030.0,1375891.0,2049467.0,4170992.0,4455992 |