HINE Insurance Brokers Limited

Company Name	HINE Insurance Brokers Limited
Company Status	Active
Company Number	04340771
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Paul Andrew Hine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	79-81 School Lane Didsbury Manchester M20 6WN

Director Name	Andrew Peter Fairchild
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(21 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 School Lane Didsbury Manchester M20 6WN

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(22 years, 4 months after company formation)
Appointment Duration	1 week, 4 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	79-81 School Lane Didsbury Manchester M20 6WN

Director Name	Mr David John Hine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Marton Avenue Didsbury Manchester M20 5LN

Director Name	Maryann Hine
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 School Lane Didsbury Manchester M20 6WN

Secretary Name	Maryann Hine
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 School Lane Didsbury Manchester M20 6WN

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(20 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ankur Goenka
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2023(21 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 School Lane Didsbury Manchester M20 6WN

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	hine.co.uk
Email address	[email protected]
Telephone	0161 4380000
Telephone region	Manchester

Location

Registered Address	79-81 School Lane Didsbury Manchester M20 6WN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Hine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,969
Cash	£44,382
Current Liabilities	£78,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 March 2003	Delivered on: 6 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 March 2003

Delivered on: 6 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
2 April 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 April 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 March 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
31 March 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 October 2016	Director's details changed for Paul Andrew Hine on 17 October 2016 (2 pages)
17 October 2016	Director's details changed for Paul Andrew Hine on 17 October 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 March 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (4 pages)
12 January 2016	Director's details changed for Paul Andrew Hine on 14 December 2015 (2 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (4 pages)
12 January 2016	Director's details changed for Paul Andrew Hine on 14 December 2015 (2 pages)
11 December 2015	Director's details changed for Paul Andrew Hine on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Paul Andrew Hine on 11 December 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 March 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
14 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,000 (4 pages)
14 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,000 (4 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,000 (4 pages)
31 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,000 (4 pages)
2 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
18 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
7 April 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 April 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 December 2010	Secretary's details changed for Maryann Hine on 14 December 2010 (1 page)
20 December 2010	Secretary's details changed for Maryann Hine on 14 December 2010 (1 page)
20 December 2010	Director's details changed for Maryann Hine on 14 December 2010 (2 pages)
20 December 2010	Director's details changed for Paul Andrew Hine on 14 December 2010 (2 pages)
20 December 2010	Director's details changed for Paul Andrew Hine on 14 December 2010 (2 pages)
20 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Director's details changed for Maryann Hine on 14 December 2010 (2 pages)
20 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
13 April 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 April 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Paul Andrew Hine on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Andrew Hine on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Andrew Hine on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Maryann Hine on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Maryann Hine on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Maryann Hine on 2 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
7 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
30 January 2007	Return made up to 14/12/06; full list of members (7 pages)
30 January 2007	Return made up to 14/12/06; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
16 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 14/12/05; full list of members (7 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 14/12/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
8 February 2005	Return made up to 14/12/04; full list of members (7 pages)
8 February 2005	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	Ad 15/12/03--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
17 December 2004	Ad 15/12/03--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
28 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
28 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
5 July 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
7 March 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
7 March 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Company name changed hine holdings LIMITED\certificate issued on 24/02/03 (2 pages)
26 February 2003	Company name changed hine holdings LIMITED\certificate issued on 24/02/03 (2 pages)
26 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
26 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Ad 14/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 2001	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Ad 14/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 2001	Director resigned (1 page)
14 December 2001	Incorporation (16 pages)
14 December 2001	Incorporation (16 pages)