HINES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
£4M
-53.5% vs 2023
Net assets
£6M
+38.1% vs 2023
Employees
42
0% vs 2023
Profit before tax
£2M
-58.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,468,174 | £14,634,066 | |
| Operating profit | £5,882,367 | £2,486,440 | |
| Profit before tax | £5,884,188 | £2,461,673 | |
| Net profit | £5,348,617 | £1,712,950 | |
| Cash | £7,645,244 | £3,553,504 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,501,076 | £6,214,026 | |
| Equity | £4,501,076 | £6,214,026 | |
| Average employees | 42 | 42 | |
| Wages | £7,078,931 | £5,499,031 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 31.9% | 17.0% | |
| Net margin | 29.0% | 11.7% | |
| Current ratio | 1.61x | 2.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the company will have adequate resources to continue in business for the foreseeable future, being at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis of preparation has been adopted.”
Group structure
- HINES UK LIMITED · parent
- Brindley Holdco Sarl
- Livingston Holdco Limited 75%
Significant events
- “There were no material events requiring disclosure identified between 31 December 2024 and the date the financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-06-06 | — | — |
| BLAIR, Ross | Director | 2010-09-20 | Jan 1976 | British |
| BROWN, Ian James Palmer | Director | 2008-02-06 | Dec 1968 | British |
| PITMAN, Robert Nicholas | Director | 2019-10-17 | Aug 1971 | British |
| TUCHTEN, Jonathan Iain | Director | 2025-09-29 | Feb 1991 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APOLLO, Frank Richard | Secretary | 2000-06-06 | 2002-06-06 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-06 | 2000-06-06 |
| CONNOLLEY, Dominic | Director | 2005-03-21 | 2006-12-15 |
| COOPER, Gregory Stephen | Director | 2025-03-17 | 2025-09-29 |
| HARRIS, Christopher Ian Knowles | Director | 2000-06-06 | 2002-05-31 |
| HOLDEN, Peter Gerald | Director | 2009-03-09 | 2009-07-01 |
| JENNER, Simon Philip | Director | 2004-03-04 | 2012-12-18 |
| JONES, Neil | Director | 2000-06-06 | 2003-05-14 |
| KNAPP, Alexander Ward Nathaniel | Director | 2014-02-17 | 2019-10-17 |
| LEONARD, Anthony Francis | Director | 2011-04-11 | 2019-02-28 |
| LEWIS, Philip Geoffrey | Director | 2002-04-30 | 2005-12-20 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2006-12-01 | 2010-07-01 |
| O'DONNELL, Simon | Director | 2005-03-21 | 2011-11-17 |
| RAJPUT, Rajeev | Director | 2019-03-01 | 2025-09-29 |
| REYNOLDS, Andrew John | Director | 2000-06-06 | 2011-07-25 |
| RIDDELL, James Hendry | Director | 2007-02-09 | 2008-01-31 |
| TOPHAM, Michael James | Director | 2003-05-14 | 2016-12-31 |
| WALSH, Jake Ritchie | Director | 2021-03-31 | 2025-09-29 |
| WARMAN, John Albert | Director | 2000-06-06 | 2004-05-16 |
| WYPER, John Stuurman | Director | 2007-03-29 | 2012-03-01 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-06-06 | 2000-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hines Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-27 | Active |
| Jeffrey Constable Hines | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-27 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-07 | CH01 | officers | Change person director company with change date | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AD02 | address | Change sail address company with new address | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-20.8%
£18,468,174 £14,634,066
-
Cash
-53.5%
£7,645,244 £3,553,504
-
Net assets
+38.1%
£4,501,076 £6,214,026
-
Employees
0%
42 42
-
Operating profit
-57.7%
£5,882,367 £2,486,440
-
Profit before tax
-58.2%
£5,884,188 £2,461,673
-
Wages
-22.3%
£7,078,931 £5,499,031
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers