HELLA UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-05-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2021-05-31 |
| 26/02/2126 February 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 17/11/2017 November 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR SPENCER MARK GRINHAM |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 02/01/202 January 2020 | CESSATION OF MATTHEW SAY AS A PSC |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAY |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GRANT |
| 02/04/192 April 2019 | REDUCE ISSUED CAPITAL 06/03/2019 |
| 02/04/192 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 1010000 |
| 02/04/192 April 2019 | STATEMENT BY DIRECTORS |
| 02/04/192 April 2019 | SOLVENCY STATEMENT DATED 06/03/19 |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL POHLSCHIMIDT |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR KARSTEN VOSS |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MATTHEW SAY |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR NEIL GRANT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESMAN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM WILDMERE INDUSTRIAL ESTATE BANBURY OXON OX16 3JU |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HOLPIN |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLPIN |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR ANDREW IAN CHEESMAN |
| 18/01/1218 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/01/1018 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL POHLSCHIMIDT / 23/12/2009 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLLAND |
| 12/04/0712 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 10/11/99 |
| 28/03/0028 March 2000 | £ NC 13010000/14010000 10/11/99 |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 11/05/98 |
| 28/05/9828 May 1998 | £ NC 4010000/13010000 11/05/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ALTER MEM AND ARTS 10/04/96 |
| 28/04/9628 April 1996 | £ NC 10000/4010000 10/04/96 |
| 20/10/9520 October 1995 | £ NC 100/10000 28/09/95 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 03/05/953 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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