Company Profile
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Large EnterpriseHellmann Worldwide Logistics Limited
01108485•Private Limited With Share Capital
Charter House Sandford Street, Lichfield, WS136QA
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Incorporated
13/04/1973
Company Age
53 years
Directors
6
Employees
246
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Hellmann Worldwide Logistics Limited (01108485) is a private limited with share capital incorporated on 13/04/1973 (53 years old) and registered in lichfield, WS136QA. The company operates under SIC code 52290 - other transportation support activities.
Hellmann worldwide logistics limited is a transportation/trucking/railroad company based out of kuhlmann house lancaster way fradley park, lichfield, united kingdom.
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 13/04/1973
WS136QA
246 employees
Financial Overview
Total Assets
£31.64M
Liabilities
£18.30M
Net Assets
£13.34M
Turnover
£94.00M
Cash
£0
Key Metrics
246
Employees
6
Directors
3
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Resolution
Category:Resolution
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Resolution
Category:Resolution
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:04-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2017
Resolution
Category:Resolution
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Resolution
Category:Resolution
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Miscellaneous
Category:Miscellaneous
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Move Registers To Registered Office Company
Category:Address
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Import / Export
Imports
12 Months8
60 Months52
Exports
12 Months8
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date25/07/2026
Latest Accounts31/12/2025
Trading Addresses
26/27 Market Square, Dover, Kent, CT161NG
Charter House, Sandford Street, Lichfield, WS136QARegistered
The Manchester Business Park, 3000 Aviator Way, Manchester, M225TG
Kirkton Drive, Dyce, Aberdeen, Aberdeenshire, AB210BG
123 Renfrew Road, Paisley, Renfrewshire, PA34EA
Related Companies
10
Contact
01543443300talktous@hellmann.netinfo@hellmann.nethellmann.net
Charter House Sandford Street, Lichfield, WS136QA