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HINES EUROPE REAL ESTATE INVESTMENTS LIMITED

Company number 07331555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 115,106
02 Jan 2025 TM01 Termination of appointment of Alexander Ward Nathaniel Knapp as a director on 31 December 2024
30 Aug 2024 AP01 Appointment of Ms Fiona Hipkiss as a director on 30 August 2024
06 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
07 May 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 115,105
27 Sep 2023 PSC04 Change of details for Ms Laura E. Hines-Pierce as a person with significant control on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ to 6 Dryden Street London WC2E 9NH on 4 September 2023
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
09 Aug 2023 CH01 Director's details changed for Mr Paul Michael White on 9 December 2020
16 May 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 115,104
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 115,103
02 Nov 2022 PSC01 Notification of Laura Hines-Pierce as a person with significant control on 10 February 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 115,102
13 May 2022 AA Accounts for a small company made up to 31 December 2021
09 Feb 2022 AP01 Appointment of Ms Eleni Vakali as a director on 4 February 2022
17 Jan 2022 TM01 Termination of appointment of Peter Epping as a director on 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 115,101
14 Dec 2020 PSC07 Cessation of Hines Europe Limited as a person with significant control on 1 December 2020
14 Dec 2020 PSC01 Notification of Jeffrey Constable Hines as a person with significant control on 1 December 2020
14 Dec 2020 TM01 Termination of appointment of Lars Steffen Werner Huber as a director on 9 December 2020