ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hif Holdings (U.K.) Limited

Hif Holdings (U.K.) Limited is an active company incorporated on 19 March 1997 with the registered office located in Lichfield, Staffordshire. Hif Holdings (U.K.) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336460
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charter House
Sandford Street
Lichfield
WS13 6QA
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1964
Director • German • Lives in Germany • Born in Nov 1965
Director • Chief Executive • German • Lives in England • Born in Jan 1968
Hellmann Worldwide Logistics AG, Schweiz
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hellmann Worldwide Logistics Limited
Mr David Paul Lynch, Mr Markus Fellmann, and 1 more are mutual people.
Active
Rudolph & Hellmann Automotive Limited
Mr Markus Fellmann is a mutual person.
Active
Cleveland Tankers Limited
Mr David Paul Lynch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.23M
Increased by £5.02M (+61%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.23M
Increased by £5.02M (+61%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Jost Joachim Emil Theodor Hellmann (PSC) Resigned
10 Months Ago on 31 Dec 2024
Klaus Walter Charles Hellmann (PSC) Resigned
10 Months Ago on 31 Dec 2024
Hellmann Worldwide Logistics Ag, Schweiz (PSC) Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Andrew Connor Resigned
2 Years 10 Months Ago on 31 Dec 2022
Get Credit Report
Discover Hif Holdings (U.K.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Hellmann Worldwide Logistics Ag, Schweiz as a person with significant control on 31 December 2024
Submitted on 24 Sep 2025
Cessation of Klaus Walter Charles Hellmann as a person with significant control on 31 December 2024
Submitted on 24 Sep 2025
Cessation of Jost Joachim Emil Theodor Hellmann as a person with significant control on 31 December 2024
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 22/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year