Hiq Holdings Limited

Active12432758 Private limited company
Incorporated
29 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Goodyear Tire & Rubber Company
Accounts type
Small
Region
West Midlands
Address
2920 Trident Court
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
Dutch
Born July 1966 (60)
Wehner, Sturmius
Director · Appointed 31 March 2021
German
Born August 1966 (60)
Director · Appointed 29 January 2020
British
Born November 1970
Officer history (1 former)
31 March 2021
Appointed Geerdink, Eduard Robert as Director
31 March 2021
Appointed Wehner, Sturmius as Director
31 March 2021
Resigned Holmes, Paula as Director
29 January 2020
Appointed Sprigmore, Craig Darren as Director
29 January 2020
Appointed Holmes, Paula as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Goodyear Tire & Rubber Company
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Us Company
Reg. no. 1-1927

Holdings 2

Companies where Hiq Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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