Menna Overview
Here’s a quick overview of HELLA LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1959.
HELLA LIMITED
- Company statusactive
- Company No00619585
- Age67 years 6 months Incorporated 26 January 1959
- Officers4
Address
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
HELLA LIMITED is an active company incorporated on 26 January 1959 and based in Banbury, Oxfordshire. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Ian Raymond | director | Feb 1971 | 03 May 2022 |
| GRANT, Neil | director | Jun 1981 | 12 Oct 2015 |
| GRINHAM, Spencer Mark | director | Nov 1968 | 01 Jun 2015 |
| VAN DER AA, Marco | director | Aug 1967 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Grant | Jun 1981 | 01 Jan 2020 |
| Mr Matthew James Edward Say | Jun 1978 | 06 Apr 2016 |
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HOLPIN, Peter Mario, SHANNON, Thomas John, CHEESMAN, Andrew Ian, MORLEY, Richard Andrew, PAYNE, Roy Charles, ROBINSON, Darren Jay, SAY, Matthew James Edward are mutual persons.
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SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
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Here’s a quick overview of HELLA LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1959.