HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£6M
+37.9% vs 2023
Net assets
£9M
+687.4% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
+45.2% vs 2023
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 | £17,839,127 | £20,482,171 | |
| Operating profit | -£5,651,725 | -£3,099,160 | |
| Profit before tax | -£5,651,725 | -£3,099,160 | |
| Net profit | -£4,277,037 | -£2,497,885 | |
| Cash | £4,654,344 | £6,419,681 | |
| Total assets less current liabilities | £1,164,196 | £9,166,311 | |
| Net assets | £1,164,196 | £9,166,311 | |
| Equity | £1,164,196 | £9,166,311 | |
| Average employees | — | — | |
| Wages | £14,486,512 | £13,194,760 |
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 | -31.7% | -15.1% | |
| Net margin | -24.0% | -12.2% | |
| Return on capital employed | -485.5% | -33.8% | |
| Current ratio | 1.10x | 2.13x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Significant events
- “On 28 February 2024, the sole shareholder made a cash contribution to the Company in an aggregate amount of £6,000,000. The Company issued one ordinary £1 share with a premium of £5,999,999 to Hines Europe Real Estate Investments LLC.”
- “On 11 December 2024, the sole shareholder made an additional cash contribution to the Company of an aggregate amount of £4,500,000. The Company issued one ordinary £1 share with a premium of £4,499,999 to Hines Europe Real Estate Investments LLC.”
- “In February 2024, it was identified that the Company had a temporary own funds deficit as of 31 December 2023, following a change to Hines Europe Real Estate Investments Limited's assumptions relating to the quantum of discretionary staff bonus accruals. The Company's capital fell below the minimum FCA regulatory capital requirements. The Company followed the required FCA notification requirements in respect of the breach, the capital injection, and other remedial measures.”
- “On 20 March 2023, the Company entered into an interest Free Loan agreement with HIREH 2022 LLC, for a total amount of £5,500,000. The maturity date of the loan was 29 December 2023. The loan balance was fully repaid in the beginning of January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIPKISS, Fiona | Director | 2024-08-30 | Mar 1980 | British |
| WEAVER, Jonathan James | Director | 2025-02-27 | Nov 1975 | British |
| WHITE, Paul Michael | Director | 2020-12-09 | Mar 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAATEN, David Scott | Director | 2017-05-01 | 2020-12-09 |
| EPPING, Peter | Director | 2020-12-09 | 2021-12-31 |
| HUBER, Lars Steffen Werner | Director | 2017-01-01 | 2020-12-09 |
| KNAPP, Alexander Ward Nathaniel | Director | 2020-05-07 | 2024-12-31 |
| RIZZO, Elaine Murphy | Director | 2010-07-30 | 2020-02-07 |
| TOPHAM, Michael James | Director | 2010-07-30 | 2016-12-31 |
| VAKALI, Eleni | Director | 2022-02-04 | 2025-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Laura Elizabeth Hines-Pierce | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-10 | Active |
| Mr Jeffrey Constable Hines | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
| Hines Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2020-12-01 |
| Mr Jeffrey Constable Hines | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-16 | AA | accounts | Accounts with accounts type small | |
| 2023-03-30 | SH01 | capital | Capital allotment shares | |
| 2023-01-12 | SH01 | capital | Capital allotment shares | |
| 2022-11-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
+14.8%
£17,839,127 £20,482,171
-
Cash
+37.9%
£4,654,344 £6,419,681
-
Net assets
+687.4%
£1,164,196 £9,166,311
-
Employees
—
Not reported
-
Operating profit
+45.2%
-£5,651,725 -£3,099,160
-
Profit before tax
+45.2%
-£5,651,725 -£3,099,160
-
Wages
-8.9%
£14,486,512 £13,194,760
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