Skip to main content

HINE HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 06342661
Status: ACTIVE
Incorporated / age: 14 August 200719 years
Registered office: 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-life insurance

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLE, Eleanor Rose ACTIVE	Director	19 Jun 2026		England	February 1992	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
HINE, Paul Andrew ACTIVE	Director	14 Aug 2007		United Kingdom	February 1971	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
HINE, Maryann RESIGNED	Secretary	14 Aug 2007	01 Oct 2022			79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN
CROSS, Katherine Anne RESIGNED	Director	22 Oct 2024	19 Jun 2026	United Kingdom	May 1984	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
HINE, Maryann RESIGNED	Director	14 Aug 2007	01 Oct 2022	United Kingdom	April 1944	79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN
HINE, Sarah Helen RESIGNED	Director	06 Apr 2015	01 Oct 2022	United Kingdom	August 1973	79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN
WOOD, Stephen Edward RESIGNED	Director	01 Oct 2022	31 Oct 2024	England	September 1963	Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

HINE, Paul Andrew ACTIVE
Role: Director
Appointed on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

HINE, Maryann RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 01 Oct 2022
Address: 79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

HINE, Maryann RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

HINE, Sarah Helen RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 79-81 School Lane, Didsbury, Manchester, Lancashire, M20 6WN

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: September 1963
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, England