| 23 Dec 2024 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
insolvency |
Solvency Statement dated 22/12/24
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2023 |
officers |
Termination of appointment of director (Andrew Connor)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2022 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
officers |
Appointment of director (Mr Jens Tarnowski)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
officers |
Termination of appointment of director (Matthias Simon Emil Magnor)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
officers |
Change of particulars for director (Mr Markus Fellmann)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
officers |
Appointment of director (Mr Markus Fellmann)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
officers |
Appointment of director (Mr David Paul Lynch)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
officers |
Appointment of secretary (Mr David Paul Lynch)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2020 |
officers |
Termination of appointment of secretary (Nigel Grace)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2018 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2018 |
officers |
Termination of appointment of director (Carsten Fuhlendorf)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
officers |
Appointment of director (Mr Carsten Fuhlendorf)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
officers |
Appointment of director (Mr Matthias Simon Emil Magnor)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2016 |
officers |
Termination of appointment of director (Juergen Paul Josef Burger)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2016 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
officers |
Termination of appointment of director (Adrian Mark Jennings)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
officers |
Appointment of director (Mr Juergen Paul Josef Burger)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2015 |
officers |
Termination of appointment of director (Stefan Wimmer)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
officers |
Appointment of director (Mr Adrian Mark Jennings)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
officers |
Termination of appointment of director (Matthew Stephen Marriott)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2014 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Appointment of secretary (Mr Nigel Grace)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Termination of appointment of secretary (Julia Lucas)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2010 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
officers |
Appointment of secretary (Mrs Julia Catherine Lucas)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
officers |
Termination of appointment of secretary (Bryan Bletso)
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
officers |
Change of particulars for director (Mr Andrew Connor)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
officers |
Change of particulars for director (Mr Andrew Connor)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
officers |
Change of particulars for director (Matthew Stephen Marriott)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
officers |
Change of particulars for director (Stefan Wimmer)
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
officers |
Appointment terminated director martin meyer
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2009 |
officers |
Appointment terminated director andreas lohmeier
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
officers |
Director appointed matthew stephen marriott
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
officers |
Director appointed andrew connor
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
officers |
Appointment terminated director klaus hellmann
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
officers |
Director appointed stefan wimmer
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 06/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
officers |
Appointment terminated director keith warner
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
annual-return |
Return made up to 06/02/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
capital |
Ad 28/12/07--------- £ si 4140000@1=4140000 £ ic 42748703/46888703
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 06/02/07; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 06/02/06; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 06/02/05; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
annual-return |
Return made up to 06/02/04; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
capital |
Ad 22/12/03-23/12/03 £ si 2680000@1
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2007 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2007 |
annual-return |
Return made up to 06/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HIF HOLDINGS (U.K.) LIMITED", this will cost 1 document credit.
Total credits: 0
|