Hine Insurance Brokers Limited

Active04340771 Private limited company
Incorporated
14 December 2001 (24 years)
Previously known as
Hine Holdings Limited (until 24 February 2003)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1981 (45)
Director · Appointed 14 December 2001
British
Born February 1971 (55)
Officer history (9 former)
19 June 2026
Resigned Cross, Katherine Anne as Director
1 October 2025
Appointed Redmond, Christopher James as Director
8 July 2024
Resigned Fairchild, Andrew Peter as Director
16 April 2024
Appointed Cross, Katherine Anne as Director
6 March 2024
Resigned Goenka, Ankur as Director
14 September 2023
Appointed Fairchild, Andrew Peter as Director
26 June 2023
Appointed Goenka, Ankur as Director
26 June 2023
Resigned Wood, Stephen Edward as Director
1 October 2022
Resigned Hine, Maryann as Director
1 October 2022
Appointed Wood, Stephen Edward as Director
1 October 2022
Resigned Hine, Maryann as Secretary
7 December 2005
Resigned Hine, David John as Director
14 December 2001
Appointed Acs Nominees Limited as Corporate Director
14 December 2001
Resigned Acs Nominees Limited as Corporate Director
14 December 2001
Appointed Hine, David John as Director
14 December 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Secretary
14 December 2001
Appointed Hine, Maryann as Secretary
14 December 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary
14 December 2001
Appointed Hine, Maryann as Director
14 December 2001
Appointed Hine, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06342661

Financials

Net Assets
£115,934
up £14,503 (14%)
Cash
£172,110
down £13,568 (7%)
Employees
12
up 1 (9%)
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £76,748 £101,431 £115,934
Balance sheet detail
202220212020
Fixed Assets£51,204£62,532£72,668
Current Assets£215,426£233,029£115,752
Debtors£43,316£47,351£46,503
Cash£172,110£185,678£69,249
Creditors (< 1 year)£117,363£144,130£92,117
Creditors (> 1 year)£33,333£50,000£19,555
Net Current Assets£98,063£88,899£23,635
Net Assets£115,934£101,431£76,748
Shareholder Funds£115,934£101,431£76,748

Filings 104

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
2 November 2026Change of details for a person with significant control
16 October 2026Other filing
16 October 2026Accounts filing
Show all 104 filings

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