HELLMANN WORLDWIDE LOGISTICS LIMITED
- Company statusactive
- Company No01108485
- Age52 years 3 months Incorporated 13 April 1973
- Officers5
Address
Charter House, Sandford Street, Lichfield, WS13 6QA, England
HELLMANN WORLDWIDE LOGISTICS LIMITED is an active company incorporated on 13 April 1973 and based in Lichfield, England. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Resolution
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 03 Aug 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 May 2022
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2021
Resolution
4 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNCH, David Paul | secretary | 28 Sept 2020 | |
| COSTELLO, Lee Ramon | director | Jan 1969 | 15 May 2023 |
| FELLMANN, Markus | director | Jan 1968 | 28 Sept 2020 |
| LYNCH, David Paul | director | Sep 1964 | 28 Sept 2020 |
| TARNOWSKI, Jens | director | Nov 1965 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hif Holdings (U.K.) Limited | 06 Apr 2016 |
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