Having been setup in 1997, Hif Holdings (U.K.) Ltd has its registered office in Lichfield in Staffordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELLMANN, Klaus | 01 March 2006 | 01 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRACE, Nigel | 21 December 2011 | - | 1 |
| LUCAS, Julia Catherine | 30 September 2010 | 21 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 19 January 2016 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 14 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| RESOLUTIONS - N/A | 14 February 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| MISC - Miscellaneous document | 14 January 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| RP04 - N/A | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AP03 - Appointment of secretary | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
| MISC - Miscellaneous document | 06 December 2010 | |
| AP03 - Appointment of secretary | 10 November 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2007 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| RESOLUTIONS - N/A | 30 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2006 | |
| 123 - Notice of increase in nominal capital | 30 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 287 - Change in situation or address of Registered Office | 22 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 123 - Notice of increase in nominal capital | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| MISC - Miscellaneous document | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 123 - Notice of increase in nominal capital | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 123 - Notice of increase in nominal capital | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
| 123 - Notice of increase in nominal capital | 20 February 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 October 1998 | |
| 88(2)P - N/A | 15 October 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 1998 | |
| 88(2)P - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 123 - Notice of increase in nominal capital | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 225 - Change of Accounting Reference Date | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 287 - Change in situation or address of Registered Office | 12 June 1997 | |
| CERTNM - Change of name certificate | 08 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| MEM/ARTS - N/A | 07 May 1997 | |
| NEWINC - New incorporation documents | 19 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture, guarantee and indemnity. | 27 July 2001 | Outstanding |
N/A |
| Mortgage over stocks and shares by owner to secure customer's account | 28 February 2001 | Outstanding |
N/A |
