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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)

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