Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Hella UK Holdings Limited
- Incorporated
- 19 April 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Neil Grant
- Accounts type
- Full
- Address
- Unit 6 E P S Industrial EstateAppletree RoadChipping WardenBanburyOX17 1LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
Also at Hella UK Automotive Limited, Hella Limited
British
Born February 1971 (55)
German
Born September 1971 (55)
English
Born June 1981 (45)
Officer history (15 former)
21 August 2026
14 August 2026
13 February 2020
31 December 2019
1 November 2017
31 October 2017
Resigned Pohlschimidt, Carl as Director
22 December 2015
12 October 2015
31 May 2015
31 May 2015
Resigned Cheesman, Andrew Ian as Secretary
29 February 2012
29 February 2012
29 February 2012
29 February 2012
Appointed Cheesman, Andrew Ian as Secretary
14 March 2008
31 December 2006
22 November 2006
1 June 2006
Appointed Pohlschimidt, Carl as Director
31 May 2006
Resigned Sudkamp, Hans as Director
1 January 2004
31 December 2003
31 December 2003
1 March 2003
28 February 2003
19 April 1995
19 April 1995
19 April 1995
19 April 1995
19 April 1995
19 April 1995
19 April 1995
Appointed Sudkamp, Hans as Director
19 April 1995
19 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1981 (45)
Holdings 1
Companies where Hella UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2019
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,092,193
- down £2,057 (0%)
- Profit Before Tax
- £1,997,943
- up £2,447 (0%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £10,100 | £10,100 |
| Creditors (< 1 year) | £415,350 | £381,508 |
| Creditors (> 1 year) | £798,765 | £1,333,490 |
| Net Current Assets | £1,880,858 | £2,722,223 |
| Net Assets | £1,092,193 | £1,398,833 |
| Shareholder Funds | £1,092,193 | £1,398,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 24 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 10 April 2025 | Full accounts | 31 December 2024 |
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