HELLMANN WORLDWIDE LOGISTICS LIMITED
KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD WS13 8SX- Active
- Private Limited Company
- Company No. 01108485
- Last Updated: 01 Mar 2024
Company Profile
HELLMANN WORLDWIDE LOGISTICS LIMITED was incorporated on Friday, April 13, 1973 as a Private Limited Company with registered address in LICHFIELD. HELLMANN WORLDWIDE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 51 years 6 months and 21 days.
| Name | HELLMANN WORLDWIDE LOGISTICS LIMITED |
|---|---|
| Company number | 01108485 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK LICHFIELD WS13 8SX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hif Holdings (U.K.) Limited Kuhlmann House, Lancaster Way, Fradley Park, WS13 8SX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HELLMANN WORLDWIDE LOGISTICS LIMITED | 13 Apr 1973 |