HELLA LIMITED
Active - Accounts Filed
General Information
NAME
HELLA LIMITED
COMPANY NUMBER
00619585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
26/01/1959
(65 years and 9 months old)
WEBSITE
www.hella.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1959
31/12/1981
HELLA AUTOMOBILE EQUIPMENT LIMITED
OXFORDSHIRE
OX17 1LL
Telephone: 01295662400
TPS: No
Unit 6
E P S Industrial Est, Appletree Rd
Chipping Warden
Banbury, Oxfordshire
OX17 1LL
Telephone: 662310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/03/2003 - 31/12/2003 (9 months) Secretary: 16/01/1991 - 31/12/2003 (12 years and 11 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELLA GMBH & CO. KGAA | N/A | N/A |
| REINHOLD POERSCH GMBH | N/A | N/A |
| HELLA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELLA LIMITED | Active - Accounts Filed | View Report |
| HELLA MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 13/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | William Robert Johnson (920074445) has left the board |
| 10/05/2022 | New Board Member Ian Raymond Boyle (929552500) Appointed |
| 06/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Matthew Say (919996521) has left the board |
| 10/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | William Robert Johnson (920074445) has left the board |
| 12/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 06/03/2017 | Lee Cowley (917437824) has left the board |
| 02/03/2017 | New Confirmation Statement filed |
| 06/03/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Ismael Leon Carmena (920428123) Appointed |
| 18/01/2016 | Michael Hilmerich (913768801) has left the board |
| 20/10/2015 | New Board Member Neil Grant (920187435) Appointed |
| 09/09/2015 | New Board Member William Robert Johnson (920074445) Appointed |
| 07/08/2015 | New Board Member Spencer Grinham (919815420) Appointed |
| 07/08/2015 | New Board Member Matthew Say (919996521) Appointed |
| 07/08/2015 | Darren Jay Robinson (914907722) has left the board |
| 04/06/2015 | Andrew Ian Cheesman (916712127) has left the board |
| 04/06/2015 | Andrew Ian Cheesman (916712108) has left the board |
| 14/04/2015 | New Accounts filed |
| 14/04/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 25/09/2014 | John Guppy (915169089) has left the board |
| 21/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 17/12/2012 | New Board Member Lee Cowley (917437824) Appointed |
| 19/01/1970 | New Board Member Marco Van Der Aa (927714388) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member William Robert Johnson (920074445) Appointed |
| 19/01/1970 | New Accounts filed |
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