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Hines Associates Ltd.

04593960

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

42 Carlyle Square, London, SW3 6HA
Incorporated 19/11/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Adam Hines

director · Since 20/11/2002

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Richard Adam Hines

secretary · Since 20/11/2002

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Archie James Hines

director · Since 25/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Bertie John Hines

director · Since 25/04/2023

BANKER

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Richard Adam Hines

director · Since 20/11/2002

British · United Kingdom · Age 66

Richard Adam Hines

secretary · Since 20/11/2002

British

Archie James Hines

director · Since 25/04/2023

British · England · Age 32

Bertie John Hines

director · Since 25/04/2023

British · England · Age 30

Former

Foremost Formations Company Services Ltd

corporate secretary · Resigned 20/11/2002

David Black

director · Resigned 20/11/2002

Amanda Jane Hines

director · Resigned 29/10/2025

Persons with Significant Control

Mr Richard Adam Hines

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 66

42 Carlyle Square, SW3 6HA

Notified 06/04/2016

Former PSCs

Mrs Amanda Jane Hines

Ceased 29/10/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line142 Carlyle Square
2026-08-21

42 CARLYLE SQUARE

officer appointedHINES, Richard Adam
2026-08-21
officer appointedHINES, Archie James
2026-08-21
officer appointedHINES, Bertie John
2026-08-21
officer appointedHINES, Richard Adam
2026-08-21

CompanyRankvs 33+ SIC 64999 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£6.4M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£6.7M

Working capital

Current Assets

£7.5M

Current Liabilities

£814k

Fixed Assets

£40k

Debtors

£973k

12avg. employees+3

Tax at Year End

Corp tax£146k

Balance Sheet

Assets less current liabilities£6.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20269.21+£467k
20254.07+£1.5M
202411.86

Derived from filed accounts. Not audited figures.