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Companies House/London/Company profile

HINE HOLDINGS LIMITED

Active
06342661·incorporated 2007-08-14

HINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2007 at Companies House (number 06342661; OpenRegistry canonical ID GB-06342661-hine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-14
Registered Address
9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

HINE HOLDINGS LIMITED has 1 person with significant control on file:

  • Acrisure Uk Holdings Limited (England reg. 14128698). Notified 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sarah Helen Hine born 1973 resident in United Kingdom, British national. Notified 2021-09-01. Ceased 2022-10-01.
    • Owns 25–50% of shares
  • Mr Paul Hine born 1971 resident in England, British national. Notified 2016-08-14. Ceased 2022-10-01.
    • Owns 25–50% of shares
  • Mrs Maryann Hine born 1944 resident in England, British national. Notified 2016-08-14. Ceased 2021-09-01.
    • Owns 25–50% of shares

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