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Home > England & Wales Companies > HINES CONSTRUCTION LIMITED
Company Information for

HINES CONSTRUCTION LIMITED

IKON HOUSE, 3 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU,
Company Registration Number
05646352
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hines Construction Ltd
HINES CONSTRUCTION LIMITED was founded on 2005-12-06 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Hines Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HINES CONSTRUCTION LIMITED
 
Legal Registered Office
IKON HOUSE
3 ARKWRIGHT ROAD
READING
BERKSHIRE
RG2 0LU
Other companies in RG2
 
Filing Information
Company Number 05646352
Company ID Number 05646352
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875807479  
Last Datalog update: 2020-01-07 11:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINES CONSTRUCTION LIMITED
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Companies with same name HINES CONSTRUCTION LIMITED
The following companies were found which have the same name as HINES CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HINES CONSTRUCTION SERVICES, INC. 27103 222 AVE SE MAPLE VALLEY WA 98038 Dissolved Company formed on the 1997-07-30
HINES CONSTRUCTION INC. 701 HAPPY VALLEY RD SEQUIM WA 983820000 Active Company formed on the 1997-08-26
HINES CONSTRUCTION SERVICES, LLC 1223 ASPEN DR BERTHOUD CO 80513 Administratively Dissolved Company formed on the 2000-03-08
HINES CONSTRUCTION INC. 51334 WEGEE RD - BELLAIRE OH 43906 Active Company formed on the 1998-02-11
Hines Construction Co., Inc. 1021 DOUGLAS AVE BREWTON, AL 36426 Active Company formed on the 2001-12-11
HINES CONSTRUCTIONS PTY. LIMITED NSW 2795 Active Company formed on the 1987-02-27
HINES CONSTRUCTION LLC 52 CENTERLINE RD CRAWFORDVILLE FL 32327 Active Company formed on the 2016-04-12
HINES CONSTRUCTION INC. 719 LILLIAN LANE SOUTHPORT FL 32409 Inactive Company formed on the 2003-06-26
HINES CONSTRUCTION CO INC FL Inactive Company formed on the 1961-11-21
HINES CONSTRUCTION LLC 52 CENTERLINE ROAD CRAWFORDVILLE FL 32327 Inactive Company formed on the 2012-02-17
HINES CONSTRUCTION, INC. 9054 DREAM WAY LARGO FL 34643 Inactive Company formed on the 1978-06-28
HINES CONSTRUCTION, INC. 6501 W COUNTY ROAD 41 MIDLAND TX 79707 Forfeited Company formed on the 2008-03-03
HINES CONSTRUCTION AND MANAGEMENT INC Georgia Unknown
HINES CONSTRUCTION COMPANY INC California Unknown
HINES CONSTRUCTION INCORPORATED California Unknown
HINES CONSTRUCTION INCORPORATED Michigan UNKNOWN
HINES CONSTRUCTION COMPANY INC North Carolina Unknown
HINES CONSTRUCTION COMPANY Michigan UNKNOWN
HINES CONSTRUCTION COMPANY LLC North Carolina Unknown
HINES CONSTRUCTION AND MANAGEMENT INC Georgia Unknown

Company Officers of HINES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN JAMES PARSONS
Company Secretary 2009-01-01
ANDREW GREENFIELD
Director 2009-01-01
JOHN ALASTAIR MCEWAN
Director 2009-01-01
TRISTAN JAMES PARSONS
Director 2009-01-01
GRAHAM ROBERTSON
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BRUCE ROBERTSON
Company Secretary 2005-12-06 2009-01-01
ADRIAN BATTS
Director 2005-12-06 2009-01-01
HENRY BRUCE ROBERTSON
Director 2005-12-06 2009-01-01
IAN ERNEST CARTER ROBERTSON
Director 2005-12-06 2009-01-01
JEFFREY JOHN SILCOCK
Director 2005-12-06 2009-01-01
RICHARD SILCOCK
Director 2005-12-06 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREENFIELD HEATHBROOK LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
JOHN ALASTAIR MCEWAN HARDWOODS GROUP LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
JOHN ALASTAIR MCEWAN CHESPACK HYGIENE LTD Director 2013-04-05 CURRENT 2013-04-05 Active
JOHN ALASTAIR MCEWAN ROWTON (HOLDINGS) LTD Director 2013-04-04 CURRENT 2013-04-04 Active
TRISTAN JAMES PARSONS WOODRIDGE DEVELOPMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
TRISTAN JAMES PARSONS MYDEK LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
TRISTAN JAMES PARSONS ATW HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-14DS01Application to strike the company off the register
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-02-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-01AR0106/12/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Mr Tristan James Parsons on 2012-11-30
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTSON / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 08/02/2010
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM Ikon House Arkwright Road Reading Berkshire RG2 0LU
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERTSON / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR MCEWAN / 16/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 16/11/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23288aDIRECTOR APPOINTED MR TRISTAN JAMES PARSONS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY SILCOCK
2009-02-23288aSECRETARY APPOINTED MR TRISTAN JAMES PARSONS
2009-02-09288aDIRECTOR APPOINTED MR JOHN ALASTAIR MCEWAN
2009-02-09288aDIRECTOR APPOINTED MR ANDREW GREENFIELD
2009-02-09288aDIRECTOR APPOINTED MR GRAHAM ROBERTSON
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR HENRY ROBERTSON
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SILCOCK
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY HENRY ROBERTSON
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BATTS
2008-12-29363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILCOCK / 16/05/2008
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 42 DOWNSIDE ROAD RISINGHURST HEADINGTON OXFORD OXFORDSHIRE OX3 8HR
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-21363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HINES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HINES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HINES CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HINES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HINES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINES CONSTRUCTION LIMITED
Trademarks
We have not found any records of HINES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINES CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HINES CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HINES CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HINES CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0151099000Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale
2011-09-0151099000Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale
2011-08-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2011-01-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2010-12-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2010-11-0151061090Carded wool yarn containing >= 85% wool by weight (excl. unbleached and that put up for retail sale)
2010-11-0151062099Carded wool yarn containing predominantly, but < 85% wool by weight (excl. unbleached yarn, yarn with a wool and fine animal hair content of >= 85% and yarn put up for retail sale)
2010-10-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2010-06-0151
2010-06-0151071090Yarn of combed wool containing >= 85% wool by weight (excl. unbleached and that put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HINES CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HINES CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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