CompaniesInTheUK

HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485 ·

Active

236 filings

Date Filing
5 Aug 2026 Full accounts made up to 2025-12-31 · 31 pages View document
7 Apr 2026 Appointment of Mr Martin Wehner as a director on 2026-04-07 · 2 pages View document
31 Mar 2026 Termination of appointment of Jens Tarnowski as a director on 2026-03-31 · 1 page View document
25 Mar 2026 Appointment of Mr Parthasarathy Rangachari as a director on 2026-03-09 · 2 pages View document
9 Mar 2026 Appointment of Mr Piotr Zaleski as a director on 2026-03-09 · 2 pages View document
8 Jan 2026 Change of details for Hif Holdings (U.K.) Limited as a person with significant control on 2025-12-31 · 2 pages View document
2 Jan 2026 Termination of appointment of Markus Fellmann as a director on 2025-12-31 · 1 page View document
2 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
24 Jun 2025 Full accounts made up to 2024-12-31 · 33 pages View document
23 Dec 2024 Resolutions · 1 page View document
23 Dec 2024 SH20 · 2 pages View document
23 Dec 2024 Statement of capital on 2024-12-23 · 5 pages View document
23 Dec 2024 CAP-SS · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
10 Jul 2024 Secretary's details changed for Mr David Paul Lynch on 2024-07-03 · 1 page View document
25 Jun 2024 Full accounts made up to 2023-12-31 · 31 pages View document
2 Apr 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 2024-04-02 · 1 page View document
3 Jan 2024 Termination of appointment of Andrew George Sulston as a director on 2023-12-31 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
22 Nov 2023 Termination of appointment of Iain Christopher Donaldson as a director on 2023-11-15 · 1 page View document
3 Aug 2023 Satisfaction of charge 011084850010 in full · 1 page View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 31 pages View document
15 May 2023 Appointment of Mr Lee Ramon Costello as a director on 2023-05-15 · 2 pages View document
2 Jan 2023 Termination of appointment of Andrew Connor as a director on 2022-12-31 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
4 May 2022 Full accounts made up to 2021-12-31 · 30 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT View document
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
9 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011084850009 View document
24 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jan 2013 AUDITORS RESIGNATION View document
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
5 Dec 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Feb 2012 SECOND FILING FOR FORM SH01 View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JULIA LUCAS View document
3 Jan 2012 SECRETARY APPOINTED MR NIGEL GRACE View document
22 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 View document
22 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 View document
22 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 View document
5 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, UNIT 3 CHASE WAY, EUROCAM TECHNOLOGY PARK, BRADFORD, WEST YORKSHIRE, BD5 8HW View document
15 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Mar 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
14 Mar 2011 SAIL ADDRESS CREATED View document
6 Dec 2010 SECTION 519(2) View document
10 Nov 2010 SECRETARY APPOINTED MRS JULIA CATHERINE LUCAS View document
10 Nov 2010 APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO View document
1 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 09/09/2010 View document
9 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN WIMMER / 14/12/2009 View document
22 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOST HELLMANN / 14/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 14/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN MARRIOTT / 14/12/2009 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MEYER View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANDREAS LOHMEIER View document
14 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
12 Aug 2009 DIRECTOR APPOINTED MATTHEW STEPHEN MARRIOTT View document
7 Aug 2009 DIRECTOR APPOINTED ANDREW CONNOR View document
19 May 2009 DIRECTOR APPOINTED STEFAN WIMMER View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR KLAUS HELLMANN View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KEITH WARNER View document
29 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
8 Feb 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
15 Jan 2008 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; AMEND View document
15 Jan 2008 RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS; AMEND View document
15 Jan 2008 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND View document
22 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2006 NC INC ALREADY ADJUSTED 30/12/05 View document
24 Jan 2006 � NC 45000000/65000000 30/ View document
24 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
22 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: HAMILTON HOUSE, CEMETERY ROAD, FOUR LANE ENDS, BRADFORD WEST YORKSHIRE BD8 9RS View document
4 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jan 2004 � NC 35000000/45000000 24/ View document
19 Jan 2004 NC INC ALREADY ADJUSTED 24/12/03 View document
19 Jan 2004 DIRECTOR RESIGNED View document
31 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 DIRECTOR RESIGNED View document
14 Nov 2003 DIRECTOR RESIGNED View document
24 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2003 NEW SECRETARY APPOINTED View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jul 2003 DIRECTOR RESIGNED View document
1 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
20 Feb 2003 NC INC ALREADY ADJUSTED 27/12/02 View document
20 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2003 � NC 30000000/35000000 27/ View document
20 Feb 2003 NC INC ALREADY ADJUSTED 12/12/01 View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2003 DIRECTOR RESIGNED View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
11 Jan 2002 � NC 21465000/30000000 12/ View document
11 Jan 2002 NC INC ALREADY ADJUSTED 12/12/01 View document
8 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
19 Dec 2000 DIRECTOR RESIGNED View document
13 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Jul 1999 COMPANY NAME CHANGED HELLMANN INTERNATIONAL FORWARDER S LIMITED CERTIFICATE ISSUED ON 01/07/99 View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
22 Apr 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Jan 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
13 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
10 Feb 1997 DIRECTOR RESIGNED View document
7 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
12 Jul 1996 AMENDED ARTICLES OF ASSOCIATION View document
12 Jul 1996 AMENDING RESOLUTIONS 24/06/96 View document
12 Jul 1996 AMENDING FORM 123 View document
12 Jul 1996 AMENDED FORM 882R View document
27 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
28 Feb 1996 � NC 20900000/28465000 01/02/96 View document
28 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 View document
28 Feb 1996 ADOPT MEM AND ARTS 01/02/96 View document
28 Feb 1996 NC INC ALREADY ADJUSTED 01/02/96 View document
27 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
27 Jul 1995 NEW DIRECTOR APPOINTED View document
19 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94 View document
19 May 1995 NC INC ALREADY ADJUSTED 31/12/94 View document
19 May 1995 NC INC ALREADY ADJUSTED View document
21 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 109 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1994 NC INC ALREADY ADJUSTED 31/12/93 View document
20 Feb 1994 NC INC ALREADY ADJUSTED 31/12/93 View document
20 Feb 1994 MINUTES OF MEETING 311293 View document
20 Feb 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 View document
4 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
28 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
28 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1993 NC INC ALREADY ADJUSTED 31/12/92 View document
26 Feb 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/92 View document
27 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
29 Apr 1992 DIRECTOR RESIGNED View document
10 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
5 Mar 1992 � NC 11630000/15830000 31/12/91 View document
20 Feb 1992 DIRECTOR RESIGNED View document
7 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Aug 1991 DIRECTOR RESIGNED View document
13 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 NEW DIRECTOR APPOINTED View document
27 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 Mar 1991 � NC 6000000/11630000 31/12/90 View document
8 Mar 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 View document
28 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
26 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
2 Mar 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1990 NC INC ALREADY ADJUSTED 20/12/89 View document
16 Jan 1990 � NC 2200000/6000000 20/1 View document
19 Dec 1989 NEW DIRECTOR APPOINTED View document
23 Nov 1989 DIRECTOR RESIGNED View document
6 Jun 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
2 Feb 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/88 View document
2 Feb 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/88 View document
2 Feb 1989 � NC 30000/2200000 View document
16 Jan 1989 COMPANY NAME CHANGED HELLMANN MITCHELL COTTS LIMITED CERTIFICATE ISSUED ON 17/01/89 View document
23 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1988 NEW DIRECTOR APPOINTED View document
20 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1988 COMPANY NAME CHANGED MITCHELL COTTS INTERNATIONAL FRE IGHT LIMITED CERTIFICATE ISSUED ON 26/02/88 View document
18 Feb 1988 ADOPT MEM AND ARTS 050288 View document
16 Feb 1988 AUDITOR'S RESIGNATION View document
1 Feb 1988 NEW DIRECTOR APPOINTED View document
1 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1988 DIRECTOR RESIGNED View document
10 Dec 1987 DIRECTOR RESIGNED View document
9 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
23 Jun 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
17 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1986 COMPANY NAME CHANGED MITCHELL COTTS FREIGHT (U.K.) LI MITED CERTIFICATE ISSUED ON 01/07/86 View document
7 May 1986 NEW DIRECTOR APPOINTED View document
7 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
1 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View document
12 Feb 1981 MEMORANDUM OF ASSOCIATION View document
3 Feb 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/80 View document
13 Apr 1973 CERTIFICATE OF INCORPORATION View document