Hellmann Worldwide Logistics Limited

01108485

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHARTER HOUSE, LICHFIELD, WS13 6QA

Incorporated 13/04/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr David Paul Lynch

secretary · Since 28/09/2020

Also on 38 other boards

Mr David Paul Lynch

director · Since 28/09/2020

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 38 other boards

Mr Lee Ramon Costello

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Parthasarathy Rangachari

director · Since 09/03/2026

INDIAN · AUSTRIA · Age 43

Mr Piotr Zaleski

director · Since 09/03/2026

GERMAN · AUSTRIA · Age 47

Mr Martin Wehner

director · Since 07/04/2026

GERMAN · GERMANY · Age 50

Persons with Significant Control

Hif Holdings (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Charter House, Sandford Street, Lichfield, WS13 6QA

Reg: 03336460 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SILVER TOWER S.A., REGISTERED OFFICE AT 6D, ROUTE DE TRÃˆVES, L-2633 SENNINGERBERG, GRAND DUCHY

Created 09/12/2019Registered 10/12/2019Satisfied 03/08/2023

Charge

satisfied

TAMF INC., AS THE SECURED PARTY

Created 27/08/2013Registered 09/09/2013Satisfied 10/12/2019

charge

satisfied

THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Created 10/05/2005Registered 13/05/2005Satisfied 24/07/2013

charge

satisfied

THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Created 08/10/2004Registered 22/10/2004Satisfied 12/08/2009

charge

satisfied

HAMBURGISCHE LANDESBANK, LONDON BRANCH

Created 11/02/2003Registered 19/02/2003Satisfied 24/07/2013

charge

satisfied

HAMBURGISCHE LANDESBANK, LONDON BRANCH

Created 27/07/2001Registered 16/08/2001Satisfied 24/07/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/07/1993Registered 22/07/1993Satisfied 11/08/2009

charge

satisfied

CLOSE BROTHERS

Created 05/07/1991Registered 13/07/1991Satisfied 11/08/2009

charge

satisfied

RAYHELM LIMITED.

Created 22/10/1990Registered 26/10/1990Satisfied 11/08/2009

charge

satisfied

YORKSHIRE BANK PLC

Created 06/04/1988Registered 20/04/1988Satisfied 08/12/2001