Hif Holdings (U.K.) Limited

03336460

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHARTER HOUSE, LICHFIELD, WS13 6QA

Incorporated 19/03/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Paul Lynch

secretary · Since 28/09/2020

Also on 38 other boards

Mr David Paul Lynch

director · Since 28/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 38 other boards

Mr Parthasarathy Rangachari

director · Since 09/03/2026

INDIAN · AUSTRIA · Age 43

Mr Piotr Zaleski

director · Since 09/03/2026

GERMAN · AUSTRIA · Age 47

Mr Martin Wehner

director · Since 07/04/2026

GERMAN · GERMANY · Age 50

Persons with Significant Control

Hellmann Worldwide Logistics Ag, Schweiz

75–100% shares

75–100% votes

Appoint directors

28, Steinackerstrasse 28, 8302 Kloten

Reg: Ch-020.3.052.133-8 · Swiss Company Registry · Limited Company

Notified 31/12/2024

Former PSCs

Mr Klaus Walter Charles Hellmann

Ceased 31/12/2024

Mr Jost Joachim Emil Theodor Hellmann

Ceased 31/12/2024

Charges2 outstanding

charge

outstanding

HAMBURGISCHE LANDESBANK, LONDON BRANCH

Created 27/07/2001Registered 16/08/2001

charge

outstanding

YORKSHIRE BANK PLC

Created 28/02/2001Registered 20/03/2001