Hines Associates Ltd.

Active04593960 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Archie James Hines
Owned by
Richard Adam Hines
Accounts type
Small
Region
Greater London
Address
42 Carlyle Square
London
SW3 6HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hines, Archie James
Director · Appointed 25 April 2023
British
Born June 1994 (32)
Director · Appointed 25 April 2023
British
Born March 1996 (30)
Secretary · Appointed 20 November 2002
British
Director · Appointed 20 November 2002
British
Born February 1960 (66)
Officer history (3 former)
29 October 2025
Resigned Hines, Amanda Jane as Director
25 April 2023
Appointed Hines, Archie James as Director
25 April 2023
Appointed Hines, Bertie John as Director
20 November 2002
Appointed Hines, Richard Adam as Secretary
20 November 2002
Appointed Hines, Richard Adam as Director
20 November 2002
Appointed Hines, Amanda Jane as Director
20 November 2002
Resigned Foremost Formations Company Services Ltd as Corporate Secretary
20 November 2002
Resigned Black, David as Director
19 November 2002
Appointed Foremost Formations Company Services Ltd as Corporate Secretary
19 November 2002
Appointed Black, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
29 October 2025
Ceased Amanda Jane Hines — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£6,385,518
Cash
£1,256,562
Employees
12
Debt Ratio
15%
Current Ratio
9.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 2026 £407,030 £1,375,891 £2,049,467 £4,170,992 £4,455,992 £5,918,183 £6,385,518
Balance sheet detail
2026202520242022202120202019
Fixed Assets£40,387£23,028£354,758£221,513£12,150£13,624£38,226
Current Assets£7,499,122£8,259,558£4,499,160£4,947,722£2,368,945£1,713,992£444,618
Cash£1,256,562£4,821,184£1,123,893£1,512,752£2,040,889£627,472£255,829
Creditors (< 1 year)£814,345£2,026,959£379,301£981,052£316,628£336,461£60,814
Creditors (> 1 year)£15,000£15,000£15,000£15,000£15,000
Net Current Assets£6,684,777£6,232,599£4,119,859£3,966,670£2,052,317£1,377,531£383,804
Net Assets£6,385,518£5,918,183£4,455,992£4,170,992£2,049,467£1,375,891£407,030
Shareholder Funds£6,385,518£5,918,183£4,455,992£4,170,992£2,049,467£1,375,891£407,030

Filings

Filing history not loaded yet. See it on Companies House

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