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Companies House/Lichfield/Company profile

HIF HOLDINGS (U.K.) LIMITED

Active
03336460·incorporated 1997-03-19

HIF HOLDINGS (U.K.) LIMITED is an active UK private limited company, incorporated on 19 March 1997 at Companies House (number 03336460; OpenRegistry canonical ID GB-03336460-hif-holdings-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,794 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-19
Registered Address
CHARTER HOUSE, SANDFORD STREET, LICHFIELD, WS13 6QA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HIF HOLDINGS (U.K.) LIMITED

Shareholders

Look up shareholders of HIF HOLDINGS (U.K.) LIMITED

Financials

Check financials of HIF HOLDINGS (U.K.) LIMITED

Filings

Check filing history of HIF HOLDINGS (U.K.) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIF HOLDINGS (U.K.) LIMITED has 1 person with significant control on file:

  • Hellmann Worldwide Logistics Ag, Schweiz (Switzerland reg. Ch-020.3.052.133-8). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Klaus Walter Charles Hellmann born 1949 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jost Joachim Emil Theodor Hellmann born 1953 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03336460.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.