Menna Overview
Here’s a quick overview of HIF HOLDINGS (U.K.) LIMITED 👀 — a Lichfield based business that started in 1997.
HIF HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No03336460
- Age29 years 4 months Incorporated 19 March 1997
- Officers4
Address
Charter House, Sandford Street, Lichfield, WS13 6QA, England
HIF HOLDINGS (U.K.) LIMITED is an active company incorporated on 19 March 1997 and based in Lichfield, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Resolution
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNCH, David Paul | secretary | 28 Sept 2020 | |
| FELLMANN, Markus | director | Jan 1968 | 28 Sept 2020 |
| LYNCH, David Paul | director | Sep 1964 | 28 Sept 2020 |
| TARNOWSKI, Jens | director | Nov 1965 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Klaus Walter Charles Hellmann | Jan 1949 | 06 Apr 2016 |
| Mr Jost Joachim Emil Theodor Hellmann | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of HIF HOLDINGS (U.K.) LIMITED 👀 — a Lichfield based business that started in 1997.