Hif Holdings (u.k.) Limited in Fradley Park LICHFIELD

Hif Holdings (u.k.) Limited LICHFIELD

Founded in 1997, Hif Holdings (u.k.), classified under reg no. 03336460 is an active company. Currently registered at Kuhlmann House Lancaster Way WS13 8SX, Lichfield the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 9th May 1997 Hif Holdings (u.k.) Limited is no longer carrying the name Catdrive.

At the moment there are 3 directors in the the firm, namely Jens T., David L. and Markus F.. In addition one secretary - David L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hif Holdings (u.k.) Limited Address / Contact

Office Address	Kuhlmann House Lancaster Way
Office Address2	Fradley Park
Town	Lichfield
Post code	WS13 8SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336460
Date of Incorporation	Wed, 19th Mar 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jens T.

Position: Director

Appointed: 31 March 2021

David L.

Position: Secretary

Appointed: 28 September 2020

David L.

Position: Director

Appointed: 28 September 2020

Markus F.

Position: Director

Appointed: 28 September 2020

Matthias M.

Position: Director

Appointed: 01 February 2017

Resigned: 10 March 2021

Carsten F.

Position: Director

Appointed: 01 February 2017

Resigned: 18 April 2018

Juergen B.

Position: Director

Appointed: 01 June 2016

Resigned: 09 December 2016

Adrian J.

Position: Director

Appointed: 28 April 2015

Resigned: 31 May 2016

Nigel G.

Position: Secretary

Appointed: 21 December 2011

Resigned: 28 September 2020

Julia L.

Position: Secretary

Appointed: 30 September 2010

Resigned: 21 December 2011

Matthew M.

Position: Director

Appointed: 01 August 2009

Resigned: 30 January 2015

Andrew C.

Position: Director

Appointed: 01 August 2009

Resigned: 31 December 2022

Stefan W.

Position: Director

Appointed: 01 May 2009

Resigned: 31 May 2015

Keith W.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2008

Klaus H.

Position: Director

Appointed: 01 March 2006

Resigned: 01 May 2009

Andreas L.

Position: Director

Appointed: 31 October 2003

Resigned: 31 August 2009

Bryan B.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 September 2010

Martin M.

Position: Director

Appointed: 30 June 2003

Resigned: 30 September 2009

Paul G.

Position: Director

Appointed: 28 February 2000

Resigned: 31 October 2003

Melvyn N.

Position: Director

Appointed: 01 October 1997

Resigned: 29 February 2000

Alan W.

Position: Director

Appointed: 01 May 1997

Resigned: 30 June 2003

Ian C.

Position: Director

Appointed: 01 May 1997

Resigned: 30 September 2003

Ian C.

Position: Secretary

Appointed: 01 May 1997

Resigned: 30 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 01 May 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 01 May 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Klaus H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jost H. This PSC owns 25-50% shares and has 25-50% voting rights.

Klaus H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jost H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Catdrive	May 9, 1997

Company filings

Filing category

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

Type		Category	Free download
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)

Hif Holdings (u.k.) Limited LICHFIELD

Hif Holdings (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Jens T.

David L.

David L.

Markus F.

Matthias M.

Carsten F.

Juergen B.

Adrian J.

Nigel G.

Julia L.

Matthew M.

Andrew C.

Stefan W.

Keith W.

Klaus H.

Andreas L.

Bryan B.

Martin M.

Paul G.

Melvyn N.

Alan W.

Ian C.

Ian C.

London Law Secretarial Limited

London Law Services Limited

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