HINES INVESTMENTS LIMITED

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON  W1G 7AJ
  • Active
  • Private Limited Company
  • Company No. 05767380
  • Last Updated: 01 Mar 2024

Company Profile

HINES INVESTMENTS LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in LONDON. HINES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 7 months.

Name HINES INVESTMENTS LIMITED
Company number 05767380
Company type Private Limited Company
Incorporation date 03 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 41 DEVONSHIRE STREET
GROUND FLOOR
LONDON
W1G 7AJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dmytro Slabovskyi Nationality: Ukrainian Dates: Friday, April 24, 2020 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr. Volodymyr Slaboskyi Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against HINES INVESTMENTS LIMITED.

Previous Names

Name Change Date
HINES INVESTMENTS LIMITED 03 Apr 2006