HIF HOLDINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HIF HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
03336460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
http://hellmann.net
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1997
09/05/1997
CATDRIVE LIMITED
LICHFIELD
WS13 6QA
Charter House
Sandford Street
LICHFIELD
WS13 6QA
Unit 2c
Glasgow Prestwick Intnl Airport
Prestwick
Ayrshire
KA9 2PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLMANN INTERNATIONAL FORWARDERS GMBH | N/A | N/A |
| HIF HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELLMANN WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIF HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIF HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIF HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 127 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLMANN WORLDWIDE LOGISTICS SE & CO KG | N/A | N/A |
| HELLMANN INTERNATIONAL FORWARDERS GMBH | N/A | N/A |
| HIF HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELLMANN WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| RUDOLPH & HELLMANN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| RUDOLPH & HELLMANN LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/01/2023 | Andrew Connor (914007764) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Jens Tarnowski (928155336) Appointed |
| 02/04/2021 | New Board Member Jens Tarnowski (928155359) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Markus Fellmann (927477420) Appointed |
| 28/10/2020 | New Board Member David Paul Lynch (905242537) Appointed |
| 21/10/2020 | Nigel Grace (916560977) has left the board |
| 21/10/2020 | New Company Secretary David Paul Lynch (927551218) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 23/04/2018 | Carsten Fuhlendorf (922366328) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Carsten Fuhlendorf (922366328) Appointed |
| 03/02/2017 | New Board Member Matthias Simon Emil Magnor (922366265) Appointed |
| 15/12/2016 | Juergen Paul Josef Burger (920915676) has left the board |
| 06/09/2016 | New Accounts filed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | Adrian Mark Jennings (919727559) has left the board |
| 20/06/2016 | New Board Member Juergen Paul Josef Burger (920915676) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 04/06/2015 | Stefan Wimmer (913838869) has left the board |
| 04/05/2015 | New Board Member Adrian Mark Jennings (919727559) Appointed |
| 19/02/2015 | New Annual Return filed |
| 04/02/2015 | Matthew Stephen Marriott (914007758) has left the board |
| 23/06/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
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