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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

31/12/2025

full

Next accounts due

30/09/2027

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 62

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 TRÈVES, L-2633 SENNINGERBERG, GRAND DUCHY

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