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Hines & Partners Llp

OC331575

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Carlyle Square, London, SW3 6HA
Incorporated 21/09/2007

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Officers

Mrs Amanda Jane Hines

llp designated member · Since 21/09/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Richard Adam Hines

llp designated member · Since 21/09/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Hines Associates Limited

llp designated member · Since 21/09/2007

Peter Geoffrey Walton Smart

llp member · Since 01/01/2008

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Dr Jacob Andrew Stewart

llp member · Since 01/01/2012

UNITED KINGDOM · Age 53

Mr Dilipe Jason Arul

llp member · Since 30/11/2021

ENGLAND · Age 37

Richard Adam Hines

llp designated member · Since 21/09/2007

United Kingdom · Age 66

Amanda Jane Hines

llp designated member · Since 21/09/2007

United Kingdom · Age 66

Hines Associates Limited

corporate llp designated member · Since 21/09/2007

Reg: 04593960

Peter Geoffrey Walton Smart

llp member · Since 01/01/2008

United Kingdom · Age 66

Jacob Andrew Stewart

llp member · Since 01/01/2012

United Kingdom · Age 53

Dilipe Jason Arul

llp member · Since 30/11/2021

England · Age 37

Former

David Leslie Crawford White

llp member · Resigned 31/12/2009

David Leslie Crawford White

llp member · Resigned 27/03/2014

Benoit Marie Pierre Robert Guerin

llp member · Resigned 25/09/2017

Mr Hubert Maxmilian Theodor Brandts

llp member · Resigned 30/06/2026

Hubert Maxmilian Theodor Brandts

llp member · Resigned 30/06/2026

Persons with Significant Control

Hines Associates Limited

significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-trust-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership

42 Carlyle Square, Carlyle Square, London, SW3 6HA

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typellp
2026-08-21

Limited Liability Partnership

address line142 Carlyle Square
2026-08-21

42 CARLYLE SQUARE

officer appointedHINES, Amanda Jane
2026-08-21
officer appointedHINES, Richard Adam
2026-08-21
officer appointedHINES ASSOCIATES LIMITED
2026-08-21
officer appointedARUL, Dilipe Jason
2026-08-21
officer appointedSMART, Peter Geoffrey Walton
2026-08-21
officer appointedSTEWART, Jacob Andrew, Dr
2026-08-21