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Hellmann Worldwide Logistics Limited

Hellmann Worldwide Logistics Limited is an active company incorporated on 13 April 1973 with the registered office located in Lichfield, Staffordshire. Hellmann Worldwide Logistics Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108485
Private limited company
Age
52 years
Incorporated 13 April 1973
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charter House
Sandford Street
Lichfield
WS13 6QA
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX
Telephone
01543443300
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Certified Accountant • British • Lives in England • Born in Sep 1964
Director • German • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1969
Director • German • Lives in Germany • Born in Nov 1965
Hif Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hif Holdings (U.K.) Limited
Mr David Paul Lynch, Mr Markus Fellmann, and 1 more are mutual people.
Active
Rudolph & Hellmann Automotive Limited
Mr Markus Fellmann is a mutual person.
Active
Cleveland Tankers Limited
Mr David Paul Lynch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£110.15M
Decreased by £325K (-0%)
Employees
270
Decreased by 20 (-7%)
Total Assets
£40.93M
Decreased by £5.14M (-11%)
Total Liabilities
-£26.35M
Decreased by £1.08M (-4%)
Net Assets
£14.58M
Decreased by £4.06M (-22%)
Debt Ratio (%)
64%
Increased by 4.83% (+8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr David Paul Lynch Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Andrew George Sulston Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Iain Christopher Donaldson Resigned
1 Year 11 Months Ago on 15 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 22/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Secretary's details changed for Mr David Paul Lynch on 3 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Registered office address changed from Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield WS13 6QA on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Andrew George Sulston as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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