Hif Holdings (u.k.) Limited

General information

Name:

Hif Holdings (u.k.) Ltd

Office Address:

Kuhlmann House Lancaster Way Fradley Park WS13 8SX Lichfield

Number: 03336460

Incorporation date: 1997-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hif Holdings (u.k.) Limited is officially located at Lichfield at Kuhlmann House Lancaster Way. You can look up the company by the area code - WS13 8SX. Hif Holdings (u.k.)'s incorporation dates back to year 1997. The enterprise is registered under the number 03336460 and their last known state is active. Established as Catdrive, the company used the business name until May 9, 1997, at which point it got changed to Hif Holdings (u.k.) Limited. The enterprise's registered with SIC code 70100, that means Activities of head offices. The latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-01.

Given the firm's constant growth, it became necessary to choose further directors: Jens T., David L. and Markus F. who have been cooperating since March 2021 to exercise independent judgement of the firm. What is more, the managing director's assignments are often backed by a secretary - David L., who was officially appointed by the firm in 2020.

  • Previous company's names
  • Hif Holdings (u.k.) Limited 1997-05-09
  • Catdrive Limited 1997-03-19

Company staff

Jens T.

Role: Director

Appointed: 31 March 2021

Latest update: 6 January 2024

David L.

Role: Secretary

Appointed: 28 September 2020

Latest update: 6 January 2024

David L.

Role: Director

Appointed: 28 September 2020

Latest update: 6 January 2024

Markus F.

Role: Director

Appointed: 28 September 2020

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Klaus H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jost H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Klaus H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jost H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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