HIF HOLDINGS (U.K.) LIMITED

Company number 03336460 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-03-19
Registered office
Charter House, Sandford Street, Lichfield, England, WS13 6QA
Postcode
WS13 6QA
Capital
62,288,703 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-01
Next due by
2026-12-15
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 17 resigned

Martin WEHNER Director
Appointed 2026-04-07
Appointed 2026-03-09
Piotr ZALESKI Director
Appointed 2026-03-09
David Paul LYNCH Secretary
Appointed 2020-09-28
David Paul LYNCH Director
Appointed 2020-09-28

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Hellmann Worldwide Logistics Ag, Schweiz (CH-020.3.052.133-8) — since 2024-12-31

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CATDRIVE LIMITED1997-05-09

Previous registered addresses 4

AddressChanged on
C/O HELLMANN WORLDWIDE LOGISTICS LIMITED, KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SX, UNITED KINGDOM2011-04-26
UNIT 3 CHASE WAY, EUROCAM TECHNOLOGY PARK, BRADFORD, WEST YORKSHIRE, BD5 8HW2011-04-26
HAMILTON HOUSE, CEMETERY ROAD, BRADFORD, WEST YORKSHIRE BD8 9RS2005-03-22
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1997-06-12

Among its peers

Among the oldest 25%

of 239 similar companies in WS, trading since 1997

61 companies are registered at this postcode →

The class of 1997

46%

of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →