The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hines, Archie James
    Chartered Accountant born in June 1994
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Richard Adam
    Investment Banker born in February 1960
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Hines, Richard Adam
    Investment Banker
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Richard Adam Hines
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hines, Amanda Jane
    Designer born in May 1960
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Hines
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hines, Bertie John
    Banker born in March 1996
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Black, David
    Formation Agent born in June 1957
    Individual (14 offsprings)
    Officer
    2002-11-19 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    347 Ipswich Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-11-19 ~ 2002-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HINES ASSOCIATES LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
112023-01-01 ~ 2024-03-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,758 GBP2024-03-31
11,513 GBP2022-12-31
Fixed Assets - Investments
340,000 GBP2024-03-31
210,000 GBP2022-12-31
Fixed Assets
354,758 GBP2024-03-31
221,513 GBP2022-12-31
Debtors
Current
1,836,080 GBP2024-03-31
3,434,970 GBP2022-12-31
Current assets - Investments
1,539,187 GBP2024-03-31
Cash at bank and in hand
1,123,893 GBP2024-03-31
1,512,752 GBP2022-12-31
Current Assets
4,499,160 GBP2024-03-31
4,947,722 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-379,301 GBP2024-03-31
-981,052 GBP2022-12-31
Net Current Assets/Liabilities
4,119,859 GBP2024-03-31
3,966,670 GBP2022-12-31
Total Assets Less Current Liabilities
4,474,617 GBP2024-03-31
4,188,183 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-03-31
-15,000 GBP2022-12-31
Net Assets/Liabilities
4,455,992 GBP2024-03-31
4,170,992 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,445,992 GBP2024-03-31
4,160,992 GBP2022-12-31
Equity
4,455,992 GBP2024-03-31
4,170,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
67,992 GBP2024-03-31
56,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
44,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,442 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
53,234 GBP2024-03-31
Property, Plant & Equipment
Office equipment
14,758 GBP2024-03-31
11,513 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
159,564 GBP2024-03-31
3,307,372 GBP2022-12-31
Other Debtors
Current
32,810 GBP2024-03-31
30,380 GBP2022-12-31
Prepayments/Accrued Income
Current
1,643,706 GBP2024-03-31
97,218 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,963 GBP2024-03-31
25,405 GBP2022-12-31
Corporation Tax Payable
Current
53,887 GBP2024-03-31
510,293 GBP2022-12-31
Taxation/Social Security Payable
Current
135,222 GBP2024-03-31
235,488 GBP2022-12-31
Other Creditors
Current
24,656 GBP2024-03-31
22,902 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
133,573 GBP2024-03-31
186,964 GBP2022-12-31
Creditors
Current
379,301 GBP2024-03-31
981,052 GBP2022-12-31
Other Creditors
Non-current
15,000 GBP2024-03-31
15,000 GBP2022-12-31
Creditors
Non-current
15,000 GBP2024-03-31
15,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,625 GBP2024-03-31
-2,191 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,434 GBP2023-01-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,625 GBP2024-03-31
-2,749 GBP2022-12-31
Related profiles found in government register
  • HINES ASSOCIATES LTD.
    Info
    Registered number 04593960
    42 Carlyle Square, London SW3 6HA
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • HINES ASSOCIATES LIMITED
    S
    Registered number 04593960
    42, Carlyle Square, London, United Kingdom, SW3 6HA
    CIF 1
  • HINES ASSOCIATES LIMITED
    S
    Registered number missing
    42 Carlyle Square, Carlyle Square, London, England, SW3 6HA
    Uk Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 42 Carlyle Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,696 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    Officer
    2007-09-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.