HINES INVESTMENTS LIMITED

Overview

Company Name	HINES INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05767380
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HINES INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HINES INVESTMENTS LIMITED located?

Registered Office Address	41 Devonshire Street Ground Floor W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HINES INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HINES INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for HINES INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Nov 24, 2022	Registered office address changed from Unit 103007, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on Nov 24, 2022	1 pages	AD01

Aug 22, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 15, 2021	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

May 25, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Change of details for Mr Dmytro Slabovskyi as a person with significant control on Apr 24, 2020	2 pages	PSC04

Mar 23, 2021	Cessation of Volodymyr Slaboskyi as a person with significant control on Apr 24, 2020	1 pages	PSC07

Jun 25, 2020	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with updates	4 pages	CS01

May 20, 2020	Change of details for Mr. Volodymyr Slaboskyi as a person with significant control on Apr 24, 2020	2 pages	PSC04

May 06, 2020	Confirmation statement made on May 06, 2020 with updates	4 pages	CS01

May 06, 2020	Notification of Dmytro Slabovskyi as a person with significant control on Apr 24, 2020	2 pages	PSC01

Apr 13, 2020	Confirmation statement made on Apr 03, 2020 with updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Oct 14, 2019	Registered office address changed from 103007 5, Percy Street London Fitzrovia W1T 1DG United Kingdom to Unit 103007, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on Oct 14, 2019	1 pages	AD01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to 103007 5, Percy Street London Fitzrovia W1T 1DG on Mar 29, 2019	1 pages	AD01

Feb 28, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

View All Filings

Who are the officers of HINES INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARISSE, Juliette Michel

Mar 30, 2018

Director

Devonshire Street

Ground Floor

W1G 7AJ London

United Kingdom

Seychelles

Citizen Of Seychelles

1978-11

Company Director

226119650001

FITTON LEGAL COMPANY LTD

Apr 03, 2006

Jul 30, 2013

Secretary

Leaf Close

HA6 2YY Northwood

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	4631129

99103780001

KALOPONG, Abigail, Mrs.

Jul 30, 2013

Mar 30, 2018

Director

Foxfield Close

HA6 3NU Northwood

England

Vanuatu

Citizen Of Vanuatu

1982-2

Company Director

179130200002

WESBY, Iracema Diliana

Apr 03, 2006

Jul 30, 2013

Director

Office 11

456-458 Strand

WC2R 0DZ London

Australia

Belizean

1968-10

Director

110579510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HINES INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dmytro Slabovskyi Devonshire Street Ground Floor W1G 7AJ London 41 United Kingdom	Apr 24, 2020	Devonshire Street Ground Floor W1G 7AJ London 41 United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Volodymyr Slaboskyi 18 Novokonstyantynivska Kyiv Apt. 31 Ukraine	Apr 06, 2016	18 Novokonstyantynivska Kyiv Apt. 31 Ukraine	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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