Hines Europe Real Estate Investments Limited

Active07331555 Private limited company
Incorporated
30 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Laura Elizabeth Hines-Pierce
Jeffrey Constable Hines
Accounts type
Full
Region
Greater London
Address
6 Dryden Street
London
WC2E 9NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Italian
Born November 1985
Director · Appointed 1 June 2026
British
Born February 1991 (35)
Weaver, Jonathan James
Director · Appointed 27 February 2025
British
Born November 1975
Hipkiss, Fiona
Director · Appointed 30 August 2024
British
Born March 1980 (46)
Officer history (8 former)
1 June 2026
Resigned White, Paul Michael as Director
1 June 2026
Appointed Tuchten, Jonathan Iain as Director
1 June 2026
Appointed Pozzato, Simone as Director
27 February 2025
Appointed Weaver, Jonathan James as Director
27 February 2025
Resigned Vakali, Eleni as Director
31 December 2024
Resigned Knapp, Alexander Ward Nathaniel as Director
30 August 2024
Appointed Hipkiss, Fiona as Director
4 February 2022
Appointed Vakali, Eleni as Director
31 December 2021
Resigned Epping, Peter as Director
9 December 2020
Resigned Huber, Lars Steffen Werner as Director
9 December 2020
Appointed White, Paul Michael as Director
9 December 2020
Resigned Braaten, David Scott as Director
9 December 2020
Appointed Epping, Peter as Director
7 May 2020
Appointed Knapp, Alexander Ward Nathaniel as Director
7 February 2020
Resigned Rizzo, Elaine Murphy as Director
1 May 2017
Appointed Braaten, David Scott as Director
1 January 2017
Appointed Huber, Lars Steffen Werner as Director
31 December 2016
Resigned Topham, Michael James as Director
30 July 2010
Appointed Topham, Michael James as Director
30 July 2010
Appointed Rizzo, Elaine Murphy as Director

Ownership 2 active

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

Laura Elizabeth Hines-Pierce
Individual · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1983
Jeffrey Constable Hines
Individual · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1955 (71)
Former controllers (2)
1 December 2020
Ceased Hines Europe Limited — Owns 75–100% of shares
1 January 2017
Ceased Jeffrey Constable Hines — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates30 July 2026
6 June 2026Full accounts31 December 2025
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
Show all 72 filings

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