HIF HOLDINGS (U.K.) LIMITED
Overview
| Company Name | HIF HOLDINGS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03336460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIF HOLDINGS (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HIF HOLDINGS (U.K.) LIMITED located?
| Registered Office Address | Charter House Sandford Street WS13 6QA Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIF HOLDINGS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATDRIVE LIMITED | Mar 19, 1997 | Mar 19, 1997 |
What are the latest accounts for HIF HOLDINGS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIF HOLDINGS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for HIF HOLDINGS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Parthasarathy Rangachari as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Piotr Zaleski as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Markus Fellmann as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Klaus Walter Charles Hellmann as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Jost Joachim Emil Theodor Hellmann as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hellmann Worldwide Logistics Ag, Schweiz as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield WS13 6QA on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Connor as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Appointment of Mr Jens Tarnowski as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthias Simon Emil Magnor as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Markus Fellmann on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of HIF HOLDINGS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, David Paul | Secretary | Sandford Street WS13 6QA Lichfield Charter House England | 275512180001 | |||||||
| LYNCH, David Paul | Director | Sandford Street WS13 6QA Lichfield Charter House England | England | British | 52425370006 | |||||
| RANGACHARI, Parthasarathy | Director | Sandford Street WS13 6QA Lichfield Charter House England | Austria | Indian | 346769140001 | |||||
| TARNOWSKI, Jens | Director | Sandford Street WS13 6QA Lichfield Charter House England | Germany | German | 281553360001 | |||||
| ZALESKI, Piotr | Director | Sandford Street WS13 6QA Lichfield Charter House England | Austria | German | 346140040001 | |||||
| BLETSO, Bryan Edward | Secretary | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 50582160004 | ||||||
| COPPER, Ian Duncan | Secretary | 12 St Helier Grove Baildon BD17 6SX Shipley West Yorkshire | British | 5499510001 | ||||||
| GRACE, Nigel | Secretary | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | 165609770001 | |||||||
| LUCAS, Julia Catherine | Secretary | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | 155568640001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BURGER, Juergen Paul Josef | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 209156760001 | |||||
| CONNOR, Andrew | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | England | British | 140077640003 | |||||
| COPPER, Ian Duncan | Director | 12 St Helier Grove Baildon BD17 6SX Shipley West Yorkshire | British | 5499510001 | ||||||
| FELLMANN, Markus | Director | Sandford Street WS13 6QA Lichfield Charter House England | England | German | 274774200002 | |||||
| FUHLENDORF, Carsten | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 223663280001 | |||||
| GOLDSBROUGH, Paul | Director | 129 Wellingborough Road Finedon NN9 5LG Wellingborough Northamptonshire | British | 46422230001 | ||||||
| HELLMANN, Klaus | Director | Prof - Haack- Str 21 49076 Osnabruck Germany | German | 111244090001 | ||||||
| JENNINGS, Adrian Mark | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | England | British | 197275590001 | |||||
| LOHMEIER, Andreas | Director | 93 Canbury Avenue KT2 6JR Kingston Upon Thames Surrey | German | 97180920002 | ||||||
| MAGNOR, Matthias Simon Emil | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 223662650001 | |||||
| MARRIOTT, Matthew Stephen | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | United Kingdom | British | 140077580001 | |||||
| MEYER, Martin | Director | 15 The Woodlands WS13 6XE Lichfield Staffordshire | German | 77876670002 | ||||||
| NEEDLEY, Melvyn John | Director | Farmer House 40 Farmer Street Bradmore NG11 6PE Nottingham Nottinghamshire | British | 24781860004 | ||||||
| WARNER, Keith John | Director | 1 The Paddock Claverley WV5 7DW Wolverhampton | British | 74532170001 | ||||||
| WIMMER, Stefan | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | Germany | German | 138388690001 | |||||
| WYATT, Alan Henry | Director | Rivendell 108 Mount Harry Road TN13 3SN Sevenoaks Kent | British | 56184020001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HIF HOLDINGS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hellmann Worldwide Logistics Ag, Schweiz | Dec 31, 2024 | Steinackerstrasse 28 8302 Kloten 28 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Klaus Walter Charles Hellmann | Apr 06, 2016 | Sandford Street WS13 6QA Lichfield Charter House England | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Jost Joachim Emil Theodor Hellmann | Apr 06, 2016 | Sandford Street WS13 6QA Lichfield Charter House England | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0