Hine Holdings Limited
- Company number
- 06342661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2007
- Nature of business
- Non-life insurance
- Corporate group
- Acrisure International Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLE, Eleanor Rose | Director | 19 Jun 2026 | |
| HINE, Paul Andrew | Director | 14 Aug 2007 | |
| CROSS, Katherine Anne | Director | 22 Oct 2024 | 19 Jun 2026 |
| WOOD, Stephen Edward | Director | 1 Oct 2022 | 31 Oct 2024 |
| HINE, Sarah Helen | Director | 6 Apr 2015 | 1 Oct 2022 |
| HINE, Maryann | Director | 14 Aug 2007 | 1 Oct 2022 |
| HINE, Maryann | Secretary | 14 Aug 2007 | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acrisure Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | |
| Mrs Sarah Helen Hine | Ownership Of Shares 25 To 50 Percent | 1 Sep 2021 | 1 Oct 2022 |
| Mr Paul Hine | Ownership Of Shares 25 To 50 Percent | 14 Aug 2016 | 1 Oct 2022 |
| Mrs Maryann Hine | Ownership Of Shares 25 To 50 Percent | 14 Aug 2016 | 1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 28 Feb 2022 | £271,649 | £107,525 | 3 |
| 28 Feb 2021 | £202,846 | £95,009 | 3 |
| 29 Feb 2020 | - | £83 | 3 |
| 28 Feb 2019 | - | £83 | 3 |
| 28 Feb 2018 | - | £83 | 3 |
| 28 Feb 2017 | - | £83 | 3 |
| 29 Feb 2016 | - | £83 | - |
| 28 Feb 2015 | - | £83 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
Connections
Owned by
Hine Holdings Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Controls
- Hine Insurance Brokers Limited (04340771)
Directors’ other companies
- GAMBLE, Eleanor Rose - Director at Modus Underwriting Limited
- GAMBLE, Eleanor Rose - Director at Optima Claims Ltd
- GAMBLE, Eleanor Rose - Director at Acrisure UK Mga Limited
- GAMBLE, Eleanor Rose - Director at Russell Scanlan (Holdings) Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Broking Limited
- GAMBLE, Eleanor Rose - Director at Acrisure Eleven Network Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Holdings Limited
- GAMBLE, Eleanor Rose - Director at Sutton Specialist Risks Limited
- GAMBLE, Eleanor Rose - Director at Ten Operations, Services And Holdings Limited
- GAMBLE, Eleanor Rose - Director at Sutton Group Holdings Limited
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)
- Acrisure UK Mga Limited (09742763)
- Acrisure UK Retail Limited (14121245)
- Building And Land Guarantees Limited (05742263)
- Coverex Brokers Limited (12081929)