Hellmann Worldwide Logistics Limited

General information

Name:

Hellmann Worldwide Logistics Ltd

Office Address:

Kuhlmann House Lancaster Way Fradley Park WS13 8SX Lichfield

Number: 01108485

Incorporation date: 1973-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hellmann Worldwide Logistics is a company registered at WS13 8SX Lichfield at Kuhlmann House Lancaster Way. This company has been registered in year 1973 and is established under reg. no. 01108485. This company has been operating on the UK market for fourty eight years now and company status at the time is active. The firm known today as Hellmann Worldwide Logistics Limited, was earlier listed under the name of Hellmann International Forwarders. The transformation has occurred in 1999-07-01. The firm's Standard Industrial Classification Code is 52290: Other transportation support activities. 31st December 2020 is the last time the company accounts were reported.

Hellmann Worldwide Logistics Ltd is a medium-sized vehicle operator with the licence number OF2000512. The firm has one transport operating centre in the country. In their subsidiary in Daventry on Drayton Fields Industrial Estate, 12 machines and 3 trailers are available.

In order to meet the requirements of the clientele, this company is continually being supervised by a unit of six directors who are, to mention just a few, Jens T., David L. and Markus F.. Their mutual commitment has been of cardinal use to this specific company since March 2021. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of David L. as a secretary since 2020.

  • Previous company's names
  • Hellmann Worldwide Logistics Limited 1999-07-01
  • Hellmann International Forwarders Limited 1973-04-13

Company staff

Jens T.

Role: Director

Appointed: 31 March 2021

Latest update: 5 December 2021

David L.

Role: Director

Appointed: 28 September 2020

Latest update: 5 December 2021

David L.

Role: Secretary

Appointed: 28 September 2020

Latest update: 5 December 2021

Markus F.

Role: Director

Appointed: 28 September 2020

Latest update: 5 December 2021

Iain D.

Role: Director

Appointed: 01 October 2018

Latest update: 5 December 2021

Andrew S.

Role: Director

Appointed: 18 April 2018

Latest update: 5 December 2021

Andrew C.

Role: Director

Appointed: 01 August 2009

Latest update: 5 December 2021

People with significant control

The companies with significant control over this firm include: Hif Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lichfield at Kuhlmann House, Lancaster Way, Fradley Park, WS13 8SX, Staffs and was registered as a PSC under the reg no 03336460.

Hif Holdings (U.K.) Limited
Address: C/O Hellmann Worldwide Logistics Limited Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, WS13 8SX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 03336460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020

Company Vehicle Operator Data

Unit 10 Parsons Road

Address

Drayton Fields Industrial Estate

City

Daventry

Postal code

NN11 8RA

No. of Vehicles

12

No. of Trailers

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2020 (AA)
filed on: 14th, May 2021
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
48
Company Age

Similar companies nearby

Closest companies