Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Hines UK Limited
- Incorporated
- 6 June 2000 (26 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Dryden StreetLondonWC2E 9NH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born February 1991 (35)
Director · Appointed 17 October 2019
British
Born August 1971 (55)
Director · Appointed 20 September 2010
British
Born January 1976 (50)
Director · Appointed 6 February 2008
British
Born December 1968 (57)
Corporate Secretary · Appointed 6 June 2002
Officer history (21 former)
29 September 2025
Resigned Cooper, Gregory Stephen as Director
29 September 2025
29 September 2025
29 September 2025
Resigned Walsh, Jake Ritchie as Director
17 March 2025
Appointed Cooper, Gregory Stephen as Director
31 March 2021
Appointed Walsh, Jake Ritchie as Director
17 October 2019
Resigned Knapp, Alexander Ward Nathaniel as Director
17 October 2019
1 March 2019
28 February 2019
Resigned Leonard, Anthony Francis as Director
31 December 2016
17 February 2014
Appointed Knapp, Alexander Ward Nathaniel as Director
18 December 2012
1 March 2012
17 November 2011
25 July 2011
11 April 2011
Appointed Leonard, Anthony Francis as Director
20 September 2010
1 July 2010
1 July 2009
9 March 2009
6 February 2008
31 January 2008
29 March 2007
9 February 2007
15 December 2006
1 December 2006
20 December 2005
21 March 2005
21 March 2005
16 May 2004
4 March 2004
14 May 2003
14 May 2003
6 June 2002
Resigned Apollo, Frank Richard as Secretary
6 June 2002
31 May 2002
30 April 2002
6 June 2000
6 June 2000
6 June 2000
6 June 2000
Appointed Apollo, Frank Richard as Secretary
6 June 2000
6 June 2000
6 June 2000
6 June 2000
6 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10403813
Former controllers (1)
27 March 2018
Ceased Jeffrey Constable Hines — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hines UK Limited This company Owns 75–100% of shares
Student Housing Operations Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Termination of appointment of a director |
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