Menna Overview
Here’s a quick overview of HELLA UK HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1995.
HELLA UK HOLDINGS LIMITED
- Company statusactive
- Company No03047679
- Age31 years 3 months Incorporated 19 April 1995
- Officers3
Address
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
HELLA UK HOLDINGS LIMITED is an active company incorporated on 19 April 1995 and based in Banbury, Oxfordshire. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 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 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 08 Jun 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
Change To A Person With Significant Control
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With 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
Legacy
7 Years Ago on 02 Apr 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 02 Apr 2019
Legacy
7 Years Ago on 02 Apr 2019
Resolution
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Neil | director | Jun 1981 | 12 Oct 2015 |
| GRINHAM, Spencer Mark | director | Nov 1968 | 13 Feb 2020 |
| VOSS, Karsten | director | Sep 1971 | 01 Nov 2017 |
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 |
Related Companies
To view a related company, use above.
GRANT, Neil, GRINHAM, Spencer Mark, HOLPIN, Peter Mario, SHANNON, Thomas John, BENZ, Wolfgang Peter, BROWN, Carl Edward, CHEESMAN, Andrew Ian, SAY, Matthew James Edward are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HOLPIN, Peter Mario are mutual persons.
HOLPIN, Peter Mario, SHANNON, Thomas John, CHEESMAN, Andrew Ian, HOLLAND, Christopher Roy, SAY, Matthew James Edward are mutual persons.
HELLA UK AUTOMOTIVE LIMITED
GRINHAM, Spencer Mark, VOSS, Karsten are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BENZ, Wolfgang Peter are mutual persons.
AD1006 LIMITED
SAY, Matthew James Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HELLA UK HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1995.