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Companies/06342661

Hine Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Acrisure Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · No cessation recorded

Source record 129160662
Show 3 ceased records
SH
Mrs Sarah Helen HineIndividual
Shares: over 25%, up to 50%

Notified 2021-09-01 · Ceased 2022-10-01

Source record 128888772
PH
Mr Paul HineIndividual
Shares: over 25%, up to 50%

Notified 2016-08-14 · Ceased 2022-10-01

Source record 122829201
MH
Mrs Maryann HineIndividual
Shares: over 25%, up to 50%

Notified 2016-08-14 · Ceased 2021-09-01

Source record 122829217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
EG
Eleanor Rose GambleCurrent director
Appointed 2026-06-19
+9 others
PH
Paul HineCurrent director
Appointed 2007-08-14 · 19 yrs · Insurance Broker
+2 others
Show 5 historical appointments
KC
Katherine CrossResigned director
Resigned 2024-10-22 · 1 yr · Director
SW
Stephen WoodResigned director
Resigned 2022-10-01 · 2 yrs · Director
SH
Sarah HineResigned director
Resigned 2015-04-06 · 7 yrs · Company Director
MH
Maryann HineResigned directorResigned secretary
Resigned 2007-08-14 · 15 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active