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Home > England & Wales Companies > HELLA MANUFACTURING LIMITED
Company Information for

HELLA MANUFACTURING LIMITED

HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL,
Company Registration Number
02485837
Private Limited Company
Active

Company Overview

About Hella Manufacturing Ltd
HELLA MANUFACTURING LIMITED was founded on 1990-03-27 and has its registered office in Banbury. The organisation's status is listed as "Active". Hella Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELLA MANUFACTURING LIMITED
 
Legal Registered Office
HELLA LTD
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD
CHIPPING WARDEN
BANBURY
OXFORDSHIRE
OX17 1LL
Other companies in OX16
 
Telephone01295 272211
 
Filing Information
Company Number 02485837
Company ID Number 02485837
Date formed 1990-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLA MANUFACTURING LIMITED
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Company Officers of HELLA MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SAY
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JAY ROBINSON
 Director 2010-05-25 2015-07-31
ANDREW IAN CHEESMAN
 Company Secretary 2012-02-29 2015-05-31
ANDREW IAN CHEESMAN
 Director 2012-02-29 2015-05-31
PETER MARIO HOLPIN
 Company Secretary 2008-03-14 2012-02-29
PETER MARIO HOLPIN
 Director 2008-03-14 2012-02-29
RICHARD ANDREW MORLEY
 Director 2009-07-24 2010-05-25
DAVID GREAVES
 Director 2008-03-14 2009-07-31
TIMOTHY JOHN CHARLTON
 Company Secretary 2004-01-01 2008-03-14
CHRISTOPHER ROY HOLLAND
 Director 1991-03-27 2008-03-14
THOMAS JOHN SHANNON
 Company Secretary 1991-03-27 2003-12-31
ROY CHARLES PAYNE
 Director 1991-03-27 1995-03-31
GERHARD NEBE
 Director 1991-03-27 1991-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SAY HELLA UK HOLDINGS LIMITED Director 2015-12-22 CURRENT 1995-04-19 Active
MATTHEW SAY AUTOMOTIVE FRANCHISE SERVICES LIMITED Director 2015-08-03 CURRENT 1996-03-29 Active
MATTHEW SAY VEHICLE AIR-CONDITIONING SERVICES LIMITED Director 2015-08-03 CURRENT 1993-02-17 Active - Proposal to Strike off
MATTHEW SAY VACS LTD. Director 2015-08-03 CURRENT 1997-02-06 Active - Proposal to Strike off
MATTHEW SAY VRS LTD. Director 2015-08-03 CURRENT 1997-08-01 Active - Proposal to Strike off
MATTHEW SAY VEHICLE REFRIGERATION SERVICES LTD. Director 2015-08-03 CURRENT 1997-08-01 Active - Proposal to Strike off
MATTHEW SAY REDALE LIMITED Director 2015-08-03 CURRENT 1998-02-19 Active - Proposal to Strike off
MATTHEW SAY TIRELLA TRADING LIMITED Director 2015-08-03 CURRENT 1998-03-18 Active - Proposal to Strike off
MATTHEW SAY PROLEK LIMITED Director 2015-08-03 CURRENT 1995-12-01 Active - Proposal to Strike off
MATTHEW SAY EUROPEAN VEHICLE EQUIPMENT LIMITED Director 2015-08-03 CURRENT 1957-09-26 Active
MATTHEW SAY HELLA LIMITED Director 2015-08-03 CURRENT 1959-01-26 Active
MATTHEW SAY HELLA PROPERTY INVESTMENTS LIMITED Director 2015-08-03 CURRENT 1996-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-03-07Previous accounting period shortened from 31/05/24 TO 31/12/23
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GRANT
2020-01-02PSC07CESSATION OF MATTHEW SAY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAY
2020-01-02AP01DIRECTOR APPOINTED MR NEIL GRANT
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-15DS02Withdrawal of the company strike off application
2018-11-13SOAS(A)Voluntary dissolution strike-off suspended
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-10DS01Application to strike the company off the register
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-08-07AP01DIRECTOR APPOINTED MR MATTHEW SAY
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAY ROBINSON
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN CHEESMAN
2015-06-01TM02Termination of appointment of Andrew Ian Cheesman on 2015-05-31
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM Wildmere Road Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-21SH19Statement of capital on 2013-05-21 GBP 100
2013-05-21SH20Statement by directors
2013-05-21CAP-SSSolvency statement dated 17/05/13
2013-05-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-02-29AP03SECRETARY APPOINTED MR ANDREW IAN CHEESMAN
2012-02-29AP01DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLPIN
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY PETER HOLPIN
2012-01-17AR0116/01/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-17AR0116/01/11 FULL LIST
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY
2010-06-03AP01DIRECTOR APPOINTED MR DARREN JAY ROBINSON
2010-03-03AR0102/03/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MORLEY / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREAVES
2009-07-28288aDIRECTOR APPOINTED MR RICHARD ANDREW MORLEY
2009-04-29363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED MR DAVID GREAVES
2008-04-30190LOCATION OF DEBENTURE REGISTER
2008-04-30288aDIRECTOR APPOINTED MR PETER MARIO HOLPIN
2008-04-30288aSECRETARY APPOINTED MR PETER MARIO HOLPIN
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM NORAL WAY, SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2AA
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLLAND
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CHARLTON
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-29363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-15363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: WILDMERE INDUSTRIAL ESTATE WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3EY
2005-04-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/04
2004-04-27363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288bSECRETARY RESIGNED
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/03
2003-05-04363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-21363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-07363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-20363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-28123£ NC 5000000/12500000 11/05/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HELLA MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELLA MANUFACTURING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02485837' OR DefendantCompanyNumber='02485837' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELLA MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLA MANUFACTURING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HELLA MANUFACTURING LIMITED

HELLA MANUFACTURING LIMITED has registered 1 patents

GB2412704 ,

Domain Names

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We could not find the registrant information for the domain
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02485837' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HELLA MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLA MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELLA MANUFACTURING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02485837' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02485837' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HELLA MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLA MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELLA MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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