Hif Holdings (u.k.) Limited. Head office in Lichfield. Check Director.

Hif Holdings (u.k.) Limited, Lichfield

Hif Holdings (U.k.) Limited is a private limited company. Previously, it was named Catdrive Limited (it was changed on 1997-05-09). Situated at Kuhlmann House Lancaster Way, Fradley Park, Lichfield WS13 8SX, this 27 years old business was incorporated on 1997-03-19 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Jens T. (appointed on 31 March 2021), David L. (appointed on 28 September 2020), Markus F. (appointed on 28 September 2020). When it comes to the secretaries (1 in total), we can name: David L. (appointed on 28 September 2020).

About
Name: Hif Holdings (u.k.) Limited
Number: 03336460
Incorporation date: 1997-03-19
End of financial year: 31 December


Address:	Kuhlmann House Lancaster Way Fradley Park Lichfield WS13 8SX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Klaus H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jost H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Hif Holdings (U.k.) Limited confirmation statement filing is 2023-12-15. The most current one was submitted on 2022-12-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Klaus H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jost H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (18 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, April 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2016: 69628703.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 14th, February 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 18th, June 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 1st, November 2010 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 12th, November 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 23rd, September 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 23rd, September 2007 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 1st, June 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 1st, June 2006 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th March 2006 annual return
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th March 2006 annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 5th, October 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 5th, October 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 13th, September 2000 \| accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 13th, September 2000 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 27th March 2000 with complete member list filed on: 27th, March 2000 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 27th March 2000 with complete member list filed on: 27th, March 2000 \| annual return	Free Download (5 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 11th, August 1999 \| accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 11th, August 1999 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 16th April 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th April 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 26th, August 1998 \| accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 26th, August 1998 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 6th May 1998 with complete member list filed on: 6th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th May 1998 with complete member list filed on: 6th, May 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 25th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 25th, July 1997 \| accounts	Free Download (1 page)

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