HELLA LIMITED

active Company number 00619585

Private Limited by Shares · Incorporated on 26th Jan 1959

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SIC codes: 45200, 45310
Registered office: Banbury, OX17 1LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HELLA LIMITED is a private limited by shares company based in Banbury. It was incorporated on 26th Jan 1959 and is currently showing its status as 'Active'. The company's stated activities are Maintenance and repair of motor vehicles, Wholesale trade of motor vehicle parts and accessories .

3 Directors View directors

4 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Banbury (OX) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dirk-Alexander Baeppler	Director	7th Aug 2026	This company	German	View profile
Ian Boyle	Director	3rd May 2022		British	View profile
Neil Grant	Director	12th Oct 2015		English	View profile
Neil Grant	PSC	1st Jan 2020	—	British	View profile
Matthew James Edward Say (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HELLA UK AUTOMOTIVE LIMITED	16440563	9th May 2025	active
HELLA UK HOLDINGS LIMITED	03047679	19th Apr 1995	active
HELLA MANUFACTURING LIMITED	02485837	27th Mar 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Jan 1959
Company type: Private Limited by Shares
SIC codes: 45200, 45310
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 1959 Company incorporated
1st Apr 1995 Roy Payne resigned as Director
1st Apr 1995 Wolfgang Benz appointed as Director
28th Feb 2003 Wolfgang Benz resigned as Director
1st Mar 2003 Thomas Shannon appointed as Director
1st Mar 2003 Peter Simmonds appointed as Director
1st Mar 2003 Andrew Thomas appointed as Director
1st Mar 2003 David Clarke appointed as Director
1st Mar 2003 Carl Brown appointed as Director
1st Jun 2003 Horst Krilleke resigned as Director
1st Jun 2003 Jens Soerensen appointed as Director
26th Aug 2003 Peter Simmonds resigned as Director
26th Aug 2003 Andrew Thomas resigned as Director
31st Dec 2003 Thomas Shannon resigned as Director
31st Dec 2003 Thomas Shannon resigned as Secretary
1st Jan 2004 Peter Holpin appointed as Director
1st Jan 2004 Peter Holpin appointed as Secretary
31st Aug 2004 Richard Morley appointed as Director
31st Dec 2006 Carl Brown resigned as Director
15th Apr 2009 Michael Hilmerich appointed as Director
15th Apr 2009 Jens Soerensen resigned as Director
1st Jan 2010 Darren Robinson appointed as Director
25th May 2010 John Guppy appointed as Director
25th May 2010 Richard Morley resigned as Director
30th Sep 2011 David Clarke resigned as Director
29th Feb 2012 Andrew Cheesman appointed as Director
29th Feb 2012 Andrew Cheesman appointed as Secretary
29th Feb 2012 Peter Holpin resigned as Director
29th Feb 2012 Peter Holpin resigned as Secretary
7th Dec 2012 Lee Cowley appointed as Director
12th Sep 2014 John Guppy resigned as Director
31st May 2015 Andrew Cheesman resigned as Director
31st May 2015 Andrew Cheesman resigned as Secretary
1st Jun 2015 Spencer Grinham appointed as Director
31st Jul 2015 Darren Robinson resigned as Director
3rd Aug 2015 Matthew Say appointed as Director
25th Aug 2015 William Johnson appointed as Director
31st Aug 2015 Michael Hilmerich resigned as Director
1st Sep 2015 Ismael Carmena appointed as Director
12th Oct 2015 Neil Grant appointed as Director
6th Apr 2016 Matthew James Edward Say appointed as PSC
28th Feb 2017 Lee Cowley resigned as Director
31st Dec 2018 William Johnson resigned as Director
31st Dec 2019 Matthew Say resigned as Director
31st Dec 2019 Matthew James Edward Say ceased to be a PSC
1st Jan 2020 Neil Grant appointed as PSC
1st Dec 2020 William Johnson appointed as Director
1st Dec 2020 Ismael Carmena resigned as Director
1st Dec 2020 Marco Van Der Aa appointed as Director
3rd May 2022 Ian Boyle appointed as Director
31st Jul 2022 William Johnson resigned as Director
17th Mar 2026 Marco Van Der Aa resigned as Director
24th Mar 2026 Confirmation statement made up
7th Aug 2026 Dirk-Alexander Baeppler appointed as Director
14th Aug 2026 Spencer Grinham resigned as Director
30th Sep 2027 Next accounts due

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