HELLMANN WORLDWIDE LOGISTICS LIMITED
HELLMANN WORLDWIDE LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01108485, and its current status with Companies House is active. The company was incorporated on 13 April 1973 and lists its registered address as Lichfield, United Kingdom. 3 shareholders are on record for HELLMANN WORLDWIDE LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for HELLMANN WORLDWIDE LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIF HOLDINGS (UK) LIMITED, holding 99.4% — a majority holding — followed by HIF HOLDINGS (UK) LTD at 0.6%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIF HOLDINGS (UK) LIMITED | 99.4% | Companies House | |
| HIF HOLDINGS (UK) LTD | 0.6% | Companies House | |
| HIF HOLDINGS (UK) LTD | 0% | Companies House |
Officers
4
Four officers are currently on record for HELLMANN WORLDWIDE LOGISTICS LIMITED, filed with Companies House. David Lynch (appointed 2020-09-28), Lee Costello (appointed 2023-05-15) and Piotr Zaleski (appointed 2026-03-09) all serve as Director; David Lynch (appointed 2020-09-28) serves as Company Secretary.
The register reports 67 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HELLMANN WORLDWIDE LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HELLMANN WORLDWIDE LOGISTICS LIMITED sits 3 levels below its ultimate parent, Hellmann Worldwide Logistics SE & Co. KG, registered in Germany. The full chain up to Hellmann Worldwide Logistics SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELLMANN WORLDWIDE LOGISTICS LIMITED's own shareholder record.
Hellmann Worldwide Logistics SE & Co. KG
Germany
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Frequently Asked Questions
Who owns HELLMANN WORLDWIDE LOGISTICS LIMITED?
Three shareholders are currently on record for HELLMANN WORLDWIDE LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIF HOLDINGS (UK) LIMITED, holding 99.4% — a majority holding — followed by HIF HOLDINGS (UK) LTD at 0.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HELLMANN WORLDWIDE LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELLMANN WORLDWIDE LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HELLMANN WORLDWIDE LOGISTICS LIMITED have on record?
3 shareholders are shown on record for HELLMANN WORLDWIDE LOGISTICS LIMITED.
What is HELLMANN WORLDWIDE LOGISTICS LIMITED's company registration number?
HELLMANN WORLDWIDE LOGISTICS LIMITED's registration number is 01108485, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELLMANN WORLDWIDE LOGISTICS LIMITED still an active company?
HELLMANN WORLDWIDE LOGISTICS LIMITED's status on Companies House is listed as active.
When was HELLMANN WORLDWIDE LOGISTICS LIMITED incorporated?
HELLMANN WORLDWIDE LOGISTICS LIMITED was incorporated on 13 April 1973, according to Companies House.
What is HELLMANN WORLDWIDE LOGISTICS LIMITED's registered address?
The registered address on file for HELLMANN WORLDWIDE LOGISTICS LIMITED is Lichfield, United Kingdom.
What legal structure is HELLMANN WORLDWIDE LOGISTICS LIMITED registered as?
HELLMANN WORLDWIDE LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELLMANN WORLDWIDE LOGISTICS LIMITED?
Four officers are currently on record for HELLMANN WORLDWIDE LOGISTICS LIMITED, filed with Companies House. David Lynch (appointed 2020-09-28), Lee Costello (appointed 2023-05-15) and Piotr Zaleski (appointed 2026-03-09) all serve as Director; David Lynch (appointed 2020-09-28) serves as Company Secretary. Management authority at HELLMANN WORLDWIDE LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELLMANN WORLDWIDE LOGISTICS LIMITED have a parent company or subsidiaries?
HELLMANN WORLDWIDE LOGISTICS LIMITED sits 3 levels below its ultimate parent, Hellmann Worldwide Logistics SE & Co. KG, registered in Germany.
Can Zavia monitor changes to HELLMANN WORLDWIDE LOGISTICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELLMANN WORLDWIDE LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HELLMANN WORLDWIDE LOGISTICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELLMANN WORLDWIDE LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.