Hella Manufacturing Limited

Active02485837 Private limited company
Incorporated
27 March 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Neil Grant
Accounts type
Micro entity
Address
Unit 6 E P S Industrial Estate
Appletree Road
Chipping Warden
Banbury
OX17 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born June 1981 (45)
Officer history (13 former)
1 January 2020
Appointed Grant, Neil as Director
31 December 2019
Resigned Say, Matthew James Edward as Director
3 August 2015
Appointed Say, Matthew James Edward as Director
31 July 2015
Resigned Robinson, Darren Jay as Director
31 May 2015
Resigned Cheesman, Andrew Ian as Secretary
31 May 2015
Resigned Cheesman, Andrew Ian as Director
29 February 2012
Appointed Cheesman, Andrew Ian as Secretary
29 February 2012
Appointed Cheesman, Andrew Ian as Director
29 February 2012
Resigned Holpin, Peter Mario as Director
29 February 2012
Resigned Holpin, Peter Mario as Secretary
25 May 2010
Resigned Morley, Richard Andrew as Director
25 May 2010
Appointed Robinson, Darren Jay as Director
31 July 2009
Resigned Greaves, David as Director
24 July 2009
Appointed Morley, Richard Andrew as Director
14 March 2008
Appointed Greaves, David as Director
14 March 2008
Appointed Holpin, Peter Mario as Secretary
14 March 2008
Appointed Holpin, Peter Mario as Director
14 March 2008
Resigned Charlton, Timothy John as Secretary
14 March 2008
Resigned Holland, Christopher Roy as Director
1 January 2004
Appointed Charlton, Timothy John as Secretary
31 December 2003
Resigned Shannon, Thomas John as Secretary
31 March 1995
Resigned Payne, Roy Charles as Director
17 April 1991
Resigned Nebe, Gerhard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2020
Has significant influence or control
British
Born June 1981 (45)
Former controllers (1)
31 December 2019
Ceased Matthew James Edward Say — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232023202220212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025

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