Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Hines Europe Limited
- Incorporated
- 30 September 2016 (10 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Anna BuddJohn Ashley Carr
- Owned by
- Laura Elizabeth Hines-PierceJeffrey Constable Hines
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Dryden StreetLondonWC2E 9NH
Officers 3 active
Officer details are public data from the Companies House register.
Budd, Anna
Director · Appointed 30 March 2026
British
Born August 1979 (47)
Carr, John Ashley
Director · Appointed 12 December 2023
American
Born June 1967 (59)
Director · Appointed 30 September 2016
German
Born May 1971 (55)
Officer history (3 former)
8 April 2026
30 March 2026
Appointed Budd, Anna as Director
15 February 2024
12 December 2023
Appointed Carr, John Ashley as Director
7 February 2020
5 December 2019
27 September 2018
30 September 2016
30 September 2016
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 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1955 (71)
Holdings 2
Companies where Hines Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 |
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