HINE INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameHINE INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04340771
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HINE INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026

    1 pagesTM01

    Registered office address changed from 79-81 School Lane Didsbury Manchester M20 6WN to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026

    1 pagesAD01

    legacy

    2 pagesSH20

    Statement of capital on Feb 28, 2026

    • Capital: GBP 50
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Audit exemption 479A for period ending 31/12/2024/company business 16/09/2025
    RES13

    Unaudited abridged accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Christopher Redmond as a director on Oct 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Audit exemption 479A 18/12/2024
    RES13

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Peter Fairchild as a director on Jul 08, 2024

    1 pagesTM01

    Appointment of Mrs Katherine Anne Cross as a director on Apr 16, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    5 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0