HIF HOLDINGS (U.K.) LIMITED

Key Data

Status

Active

Company No.

03336460

Incorporation date

19/03/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

07/04/2026

Appointment of Mr Martin Wehner as a director on 2026-04-07

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31/03/2026

Termination of appointment of Jens Tarnowski as a director on 2026-03-31

View PDF (1 pages)

25/03/2026

Appointment of Mr Parthasarathy Rangachari as a director on 2026-03-09

View PDF (2 pages)

09/03/2026

Appointment of Mr Piotr Zaleski as a director on 2026-03-09

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02/01/2026

Termination of appointment of Markus Fellmann as a director on 2025-12-31

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

24/09/2025

Cessation of Klaus Walter Charles Hellmann as a person with significant control on 2024-12-31

View PDF (1 pages)

24/09/2025

Notification of Hellmann Worldwide Logistics Ag, Schweiz as a person with significant control on 2024-12-31

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24/09/2025

Cessation of Jost Joachim Emil Theodor Hellmann as a person with significant control on 2024-12-31

View PDF (1 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Solvency Statement dated 22/12/24

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23/12/2024

Statement by Directors

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23/12/2024

Statement of capital on 2024-12-23

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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03/06/2024

Full accounts made up to 2023-12-31

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02/04/2024

Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield WS13 6QA on 2024-04-02

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/01/2023

Termination of appointment of Andrew Connor as a director on 2022-12-31

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HIF HOLDINGS (U.K.) LIMITED

HIF HOLDINGS (U.K.) LIMITED is an(a) Active company incorporated on 19/03/1997 with the registered office located at Charter House, Sandford Street, Lichfield WS13 6QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIF HOLDINGS (U.K.) LIMITED?

HIF HOLDINGS (U.K.) LIMITED is currently Active. It was registered on 19/03/1997 .

Where is HIF HOLDINGS (U.K.) LIMITED located?

HIF HOLDINGS (U.K.) LIMITED is registered at Charter House, Sandford Street, Lichfield WS13 6QA.

What does HIF HOLDINGS (U.K.) LIMITED do?

HIF HOLDINGS (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HIF HOLDINGS (U.K.) LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Martin Wehner as a director on 2026-04-07.