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HELLA UK HOLDINGS LIMITED

Company number 03047679

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 265 pages (265 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
01 Mar 2021	PSC04	Change of details for Mr Neil Grant as a person with significant control on 1 March 2021	View PDF Change of details for Mr Neil Grant as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
13 Feb 2020	AP01	Appointment of Mr Spencer Mark Grinham as a director on 13 February 2020	View PDF Appointment of Mr Spencer Mark Grinham as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	PSC01	Notification of Neil Grant as a person with significant control on 1 January 2020	View PDF Notification of Neil Grant as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Matthew Say as a person with significant control on 31 December 2019	View PDF Cessation of Matthew Say as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Matthew Say as a director on 31 December 2019	View PDF Termination of appointment of Matthew Say as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH19	Statement of capital on 2 April 2019 GBP 1,010,000	View PDF Statement of capital on 2 April 2019 GBP 1,010,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CAP-SS	Solvency Statement dated 06/03/19	View PDF Solvency Statement dated 06/03/19 - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 18 pages (18 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HELLA UK HOLDINGS LIMITED

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