HIF HOLDINGS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hif Holdings (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03336460. The firm's registered office is in LICHFIELD. You can find them at Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HIF HOLDINGS (U.K.) LIMITED
Company Number	:	03336460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charter House, Sandford Street, Lichfield, England, WS13 6QA	Secretary	28 September 2020	Active
Charter House, Sandford Street, Lichfield, England, WS13 6QA	Director	28 September 2020	Active
Charter House, Sandford Street, Lichfield, England, WS13 6QA	Director	28 September 2020	Active
Charter House, Sandford Street, Lichfield, England, WS13 6QA	Director	31 March 2021	Active
11 Broomfield Park, Westcott, RH4 3QQ	Secretary	30 September 2003	Active
12 St Helier Grove, Baildon, Shipley, BD17 6SX	Secretary	01 May 1997	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX	Secretary	21 December 2011	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX	Secretary	30 September 2010	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	19 March 1997	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX	Director	01 June 2016	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX	Director	01 August 2009	Active
12 St Helier Grove, Baildon, Shipley, BD17 6SX	Director	01 May 1997	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX	Director	01 February 2017	Active
129 Wellingborough Road, Finedon, Wellingborough, NN9 5LG	Director	28 February 2000	Active
Prof - Haack- Str 21, 49076 Osnabruck, Germany,	Director	01 March 2006	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX	Director	28 April 2015	Active
93 Canbury Avenue, Kingston Upon Thames, KT2 6JR	Director	31 October 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	19 March 1997	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX	Director	01 February 2017	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX	Director	01 August 2009	Active
15 The Woodlands, Lichfield, WS13 6XE	Director	30 June 2003	Active
Farmer House 40 Farmer Street, Bradmore, Nottingham, NG11 6PE	Director	01 October 1997	Active
1 The Paddock, Claverley, Wolverhampton, WV5 7DW	Director	02 April 2007	Active
Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX	Director	01 May 2009	Active
Rivendell 108 Mount Harry Road, Sevenoaks, TN13 3SN	Director	01 May 1997	Active

People with Significant Control

Mr Klaus Walter Charles Hellmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	German
Country of residence	:	England
Address	:	Charter House, Sandford Street, Lichfield, England, WS13 6QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jost Joachim Emil Theodor Hellmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	German
Country of residence	:	England
Address	:	Charter House, Sandford Street, Lichfield, England, WS13 6QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HIF HOLDINGS (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement