HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2.4M
+21.1% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,839,127 | £20,482,171 | £24,083,356 | +17.6% | |
| Operating profit | -£5,651,725 | -£3,099,160 | -£2,445,016 | +21.1% | |
| Profit before tax | -£5,651,725 | -£3,099,160 | -£2,445,016 | +21.1% | |
| Net profit | -£4,277,037 | -£2,605,237 | -£2,190,999 | +15.9% | |
| Cash | £4,654,344 | £6,419,681 | — | — | |
| Total assets less current liabilities | £1,164,196 | £9,166,311 | — | — | |
| Net assets | £1,164,196 | £9,166,311 | — | — | |
| Equity | £1,164,196 | £9,166,311 | — | — | |
| Average employees | — | — | — | — | |
| Wages | £14,486,512 | £13,194,760 | £14,145,067 | +7.2% | |
| Directors' remuneration | £3,699,449 | £3,928,841 | £1,592,426 | -59.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -31.7% | -15.1% | -10.2% | |
| Net margin | -24.0% | -12.7% | -9.1% | |
| Return on capital employed | -485.5% | -33.8% | — | |
| Current ratio | 1.10x | 2.13x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors concluded that the company will have adequate resources to continue in business for at least 12 months from the approval date, supported by a related entity's assurance of financial support for the same period. Accordingly, the going concern basis of accounting has been adopted.”
Significant events
- “On June 30, 2025, the Company entered into an Investment Management Agreement, under which onboarding fees of £864,620 were earned.”
- “The Company has reviewed events occurring after the balance sheet date... No material subsequent events have been identified, and the Company continues to monitor potential impacts on its operations, financial position, and cash flows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIPKISS, Fiona | Director | 2024-08-30 | Mar 1980 | British |
| POZZATO, Simone | Director | 2026-06-01 | Nov 1985 | Italian |
| TUCHTEN, Jonathan Iain | Director | 2026-06-01 | Feb 1991 | British |
| WEAVER, Jonathan James | Director | 2025-02-27 | Nov 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAATEN, David Scott | Director | 2017-05-01 | 2020-12-09 |
| EPPING, Peter | Director | 2020-12-09 | 2021-12-31 |
| HUBER, Lars Steffen Werner | Director | 2017-01-01 | 2020-12-09 |
| KNAPP, Alexander Ward Nathaniel | Director | 2020-05-07 | 2024-12-31 |
| RIZZO, Elaine Murphy | Director | 2010-07-30 | 2020-02-07 |
| TOPHAM, Michael James | Director | 2010-07-30 | 2016-12-31 |
| VAKALI, Eleni | Director | 2022-02-04 | 2025-02-27 |
| WHITE, Paul Michael | Director | 2020-12-09 | 2026-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Laura Elizabeth Hines-Pierce | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-10 | Active |
| Mr Jeffrey Constable Hines | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
| Hines Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2020-12-01 |
| Mr Jeffrey Constable Hines | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-16 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.