HELLMANN WORLDWIDE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
HELLMANN WORLDWIDE LOGISTICS LIMITED
COMPANY NUMBER
01108485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/04/1973
(51 years and 7 months old)
WEBSITE
https://www.hellmann.com/en
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1989
01/07/1999
HELLMANN INTERNATIONAL FORWARDERS LIMITED
View all previous names
LICHFIELD
WS13 6QA
Telephone: 01543443300
TPS: No
123 Renfrew Road
Paisley
Renfrewshire
PA3 4EA
26/27 Market Square
Dover
Kent
CT16 1NG
Telephone: 248390
Charter House
Sandford Street
LICHFIELD
WS13 6QA
Gateway Road
Burton Gateway
Barton Under Needwood
Burton-on-trent, Staffordshire
DE13 8FL
Telephone: 249494
Kirkton Drive
Dyce
Aberdeen
Aberdeenshire
AB21 0BG
Kulhmann House
Lancaster Way
Fradley Park
Lichfield, Staffordshire
WS13 8SX
Telephone: 443300
Suite 4007
Mile End Mill
12 Seedhill Road
Paisley, Renfrewshire
PA1 1JS
The Manchester Business Park
3000 Aviator Way
Manchester
M22 5TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIF HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELLMANN WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| RUDOLPH & HELLMANN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 05/01/2024 | Andrew George Sulston (910084052) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELLMANN WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLMANN WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLMANN WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 127 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLMANN WORLDWIDE LOGISTICS SE & CO KG | N/A | N/A |
| HELLMANN INTERNATIONAL FORWARDERS GMBH | N/A | N/A |
| HIF HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HELLMANN WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| RUDOLPH & HELLMANN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| RUDOLPH & HELLMANN LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 05/01/2024 | Andrew George Sulston (910084052) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | Iain Christopher Donaldson (921004351) has left the board |
| 08/08/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Lee Ramon Costello (930900087) Appointed |
| 04/01/2023 | Andrew Connor (914007764) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Jens Tarnowski (928155336) Appointed |
| 16/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Nigel Grace (916560816) has left the board |
| 02/10/2020 | New Company Secretary David Paul Lynch (927477093) Appointed |
| 02/10/2020 | New Board Member Markus Fellmann (927477420) Appointed |
| 02/10/2020 | New Board Member David Paul Lynch (905242537) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 11/04/2019 | Jodi Leanne Raphael (924551893) has left the board |
| 07/01/2019 | Jost Hellmann (902478184) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Iain Christopher Donaldson (921004351) Appointed |
| 08/07/2018 | New Accounts filed |
| 23/04/2018 | Carsten Fuhlendorf (922366328) has left the board |
| 23/04/2018 | New Board Member Jodi Leanne Raphael (924551893) Appointed |
| 23/04/2018 | New Board Member Andrew George Sulston (910084052) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Carsten Fuhlendorf (922366328) Appointed |
| 03/02/2017 | New Board Member Matthias Simon Emil Magnor (922366265) Appointed |
| 15/12/2016 | Juergen Paul Josef Burger (920915676) has left the board |
| 14/12/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Juergen Paul Josef Burger (920915676) Appointed |
| 27/06/2016 | Juergen Paul Josef Burger (920915703) has left the board |
| 20/06/2016 | Adrian Mark Jennings (919727559) has left the board |
| 20/06/2016 | New Board Member Juergen Paul Josef Burger (920915703) Appointed |
| 20/06/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 04/06/2015 | Stefan Wimmer (913838869) has left the board |
| 04/05/2015 | New Board Member Adrian Mark Jennings (919727559) Appointed |
| 04/02/2015 | Matthew Stephen Marriott (914007758) has left the board |
| 12/12/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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