HELLMANN WORLDWIDE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

01108485

Incorporation date

13/04/1973

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

07/04/2026

Appointment of Mr Martin Wehner as a director on 2026-04-07

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31/03/2026

Termination of appointment of Jens Tarnowski as a director on 2026-03-31

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25/03/2026

Appointment of Mr Parthasarathy Rangachari as a director on 2026-03-09

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09/03/2026

Appointment of Mr Piotr Zaleski as a director on 2026-03-09

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08/01/2026

Change of details for Hif Holdings (U.K.) Limited as a person with significant control on 2025-12-31

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02/01/2026

Termination of appointment of Markus Fellmann as a director on 2025-12-31

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02/12/2025

Confirmation statement made on 2025-12-01 with no updates

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24/06/2025

Full accounts made up to 2024-12-31

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23/12/2024

Resolutions

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23/12/2024

Solvency Statement dated 22/12/24

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23/12/2024

Statement by Directors

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23/12/2024

Statement of capital on 2024-12-23

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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10/07/2024

Secretary's details changed for Mr David Paul Lynch on 2024-07-03

View PDF (1 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/04/2024

Registered office address changed from Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield WS13 6QA on 2024-04-02

View PDF (1 pages)

03/01/2024

Termination of appointment of Andrew George Sulston as a director on 2023-12-31

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04/12/2023

Confirmation statement made on 2023-12-01 with no updates

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22/11/2023

Termination of appointment of Iain Christopher Donaldson as a director on 2023-11-15

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03/08/2023

Satisfaction of charge 011084850010 in full

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02/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/05/2023

Appointment of Mr Lee Ramon Costello as a director on 2023-05-15

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02/01/2023

Termination of appointment of Andrew Connor as a director on 2022-12-31

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donaldson, Iain Christopher	Director	01/10/2018 - 15/11/2023	17
Lynch, David Paul	Director	28/09/2020 - Present	56
Copper, Ian Duncan	Director	12/04/1995 - 29/09/2003	2
Cochrane, Peter	Director	06/09/1997 - 30/10/2002	-
Goldsbrough, Paul	Director	28/02/1999 - 30/10/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELLMANN WORLDWIDE LOGISTICS LIMITED

HELLMANN WORLDWIDE LOGISTICS LIMITED is an(a) Active company incorporated on 13/04/1973 with the registered office located at Charter House, Sandford Street, Lichfield WS13 6QA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELLMANN WORLDWIDE LOGISTICS LIMITED?

HELLMANN WORLDWIDE LOGISTICS LIMITED is currently Active. It was registered on 13/04/1973 .

Where is HELLMANN WORLDWIDE LOGISTICS LIMITED located?

HELLMANN WORLDWIDE LOGISTICS LIMITED is registered at Charter House, Sandford Street, Lichfield WS13 6QA.

What does HELLMANN WORLDWIDE LOGISTICS LIMITED do?

HELLMANN WORLDWIDE LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for HELLMANN WORLDWIDE LOGISTICS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Martin Wehner as a director on 2026-04-07.