Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Hif Holdings (U.K.) Limited
- Incorporated
- 19 March 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Martin WehnerParthasarathy RangachariPiotr Zaleski
- Owned by
- Hellmann Worldwide Logistics AG, Schweiz
- Accounts type
- Full
- Region
- West Midlands
- Address
- Charter HouseSandford StreetLichfieldWS13 6QA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wehner, Martin
Director · Appointed 7 April 2026
German
Born April 1976 (50)
Rangachari, Parthasarathy
Director · Appointed 9 March 2026
Indian
Born October 1982 (44)
Zaleski, Piotr
Director · Appointed 9 March 2026
German
Born May 1979 (47)
Lynch, David Paul
Secretary · Appointed 28 September 2020
Director · Appointed 28 September 2020
British
Born September 1964 (62)
Officer history (23 former)
7 April 2026
Appointed Wehner, Martin as Director
31 March 2026
9 March 2026
Appointed Rangachari, Parthasarathy as Director
9 March 2026
Appointed Zaleski, Piotr as Director
31 December 2025
31 December 2022
31 March 2021
10 March 2021
28 September 2020
Appointed Lynch, David Paul as Secretary
28 September 2020
28 September 2020
28 September 2020
Resigned Grace, Nigel as Secretary
18 April 2018
1 February 2017
1 February 2017
9 December 2016
1 June 2016
31 May 2016
31 May 2015
28 April 2015
30 January 2015
21 December 2011
Resigned Lucas, Julia Catherine as Secretary
21 December 2011
Appointed Grace, Nigel as Secretary
30 September 2010
Appointed Lucas, Julia Catherine as Secretary
30 September 2010
30 September 2009
31 August 2009
1 August 2009
1 August 2009
1 May 2009
Resigned Hellmann, Klaus as Director
1 May 2009
31 December 2008
2 April 2007
1 March 2006
Appointed Hellmann, Klaus as Director
31 October 2003
31 October 2003
30 September 2003
30 September 2003
30 September 2003
30 June 2003
30 June 2003
29 February 2000
28 February 2000
1 October 1997
1 May 1997
1 May 1997
1 May 1997
1 May 1997
1 May 1997
19 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hellmann Worldwide Logistics AG, Schweiz
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ch-020.3.052.133-8
Former controllers (2)
31 December 2024
Ceased Klaus Walter Charles Hellmann — Owns 25–50% of shares
31 December 2024
Ceased Jost Joachim Emil Theodor Hellmann — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hif Holdings (U.K.) Limited This company
Hellmann Worldwide Logistics Limited Owns 75–100% of shares
Rudolph & Hellmann Automotive Limited Owns 25–50% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 9 March 2026 | Appointment of a director |
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