Company information:
Hif Holdings (U.K.) Limited (No: 03336460)
Address: CHARTER HOUSE, SANDFORD STREET, LICHFIELD, WS13 6QA, ENGLAND
Status: Active
Incorporated: 19-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARKUS FELLMANN ( DOB: Jan-1968 From: Sep-2020 )
Current Director: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Sep-2020 )
Current Director: MATTHIAS SIMON EMIL MAGNOR ( DOB: Aug-1974 From: Feb-2017 )
Current Director: JENS TARNOWSKI ( DOB: Nov-1965 From: Mar-2021 )
Current Secretary: NIGEL GRACE ( From: Dec-2011 )
Current Secretary: DAVID PAUL LYNCH ( From: Sep-2020 )
Resigned Director: JUERGEN PAUL JOSEF BURGER ( DOB: Aug-1968 From: Jun-2016 To: Dec-2016 )
Resigned Director: ANDREW CONNOR ( DOB: Oct-1960 From: Aug-2009 To: Dec-2022 )
Resigned Director: IAN DUNCAN COPPER ( DOB: Jun-1949 From: May-1997 To: Sep-2003 )
Resigned Director: CARSTEN FUHLENDORF ( DOB: Feb-1967 From: Feb-2017 To: Apr-2018 )
Resigned Director: PAUL GOLDSBROUGH ( DOB: Dec-1952 From: Feb-2000 To: Oct-2003 )
Resigned Director: KLAUS HELLMANN ( From: Mar-2006 To: May-2009 )
Resigned Director: ADRIAN MARK JENNINGS ( DOB: Jul-1970 From: Apr-2015 To: May-2016 )
Resigned Director: ANDREAS LOHMEIER ( DOB: Feb-1971 From: Oct-2003 To: Aug-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Director: MATTHEW STEPHEN MARRIOTT ( DOB: Dec-1970 From: Aug-2009 To: Jan-2015 )
Resigned Director: MARTIN MEYER ( DOB: Sep-1967 From: Jun-2003 To: Sep-2009 )
Resigned Director: MELVYN JOHN NEEDLEY ( DOB: Aug-1948 From: Oct-1997 To: Feb-2000 )
Resigned Director: KEITH JOHN WARNER ( DOB: Jun-1967 From: Apr-2007 To: Dec-2008 )
Resigned Director: STEFAN WIMMER ( DOB: May-1962 From: May-2009 To: May-2015 )
Resigned Director: ALAN HENRY WYATT ( DOB: Jan-1949 From: May-1997 To: Jun-2003 )
Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965 From: Sep-2003 To: Sep-2010 )
Resigned Secretary: IAN DUNCAN COPPER ( DOB: Jun-1949 From: May-1997 To: Sep-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Secretary: JULIA CATHERINE LUCAS ( From: Sep-2010 To: Dec-2011 )
Persons of Significant Control:
Mr Klaus Walter Charles Hellmann, Charter House Sandford Street, Lichfield, WS13 6QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jost Joachim Emil Theodor Hellmann, Charter House Sandford Street, Lichfield, WS13 6QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)