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Home > England & Wales Companies > HELLA PROPERTY INVESTMENTS LIMITED
Company Information for

HELLA PROPERTY INVESTMENTS LIMITED

HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL,
Company Registration Number
03239068
Private Limited Company
Active

Company Overview

About Hella Property Investments Ltd
HELLA PROPERTY INVESTMENTS LIMITED was founded on 1996-08-19 and has its registered office in Banbury. The organisation's status is listed as "Active". Hella Property Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HELLA PROPERTY INVESTMENTS 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
 
Previous Names
HELLA MANUFACTURING (PROPERTY) LIMITED20/05/2002
Filing Information
Company Number 03239068
Company ID Number 03239068
Date formed 1996-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELLA PROPERTY INVESTMENTS LIMITED
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Company Officers of HELLA PROPERTY INVESTMENTS 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
TIMOTHY JOHN CHARLTON
 Director 2004-01-01 2008-03-14
CHRISTOPHER ROY HOLLAND
 Director 1996-08-19 2008-03-14
THOMAS JOHN SHANNON
 Company Secretary 1996-08-19 2003-12-31
THOMAS JOHN SHANNON
 Director 1996-08-19 2003-12-31
IRENE LESLEY HARRISON
 Nominated Secretary 1996-08-19 1996-08-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-08-19 1996-08-19

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 HELLA MANUFACTURING LIMITED Director 2015-08-03 CURRENT 1990-03-27 Active
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

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
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, 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 TOTAL EXEMPTION SMALL
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/01/16 FULL LIST
2015-08-07AP01DIRECTOR APPOINTED MR MATTHEW SAY
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROBINSON
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESMAN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O HELLA LIMITED WILDMERE INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 3JU
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0116/01/15 FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-01-17AR0116/01/13 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
2011-01-18AR0116/01/11 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MR PETER MARIO HOLPIN
2010-06-03AP01DIRECTOR APPOINTED MR DARREN JAY ROBINSON
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY
2010-05-24AR0128/04/10 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
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009
2009-08-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREAVES
2009-07-31363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-28288aDIRECTOR APPOINTED MR RICHARD ANDREW MORLEY
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-30288aDIRECTOR APPOINTED MR DAVID GREAVES
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM NORAL WAY SOUTHAM ROAD BANBURY OX16 2AA
2008-04-30288aSECRETARY APPOINTED MR PETER M HOLPIN
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLLAND
2008-04-30288bAPPOINTMENT TERMINATED
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CHARLTON
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CHARLTON
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-06363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: WILDMERE INDUSTRIAL ESTATE WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3EY
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/04
2004-09-08363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-28363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-27363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-05-20CERTNMCOMPANY NAME CHANGED HELLA MANUFACTURING (PROPERTY) L IMITED CERTIFICATE ISSUED ON 20/05/02
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-22363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/00
2000-08-23363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-25363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-08363sRETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-27363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-23 Satisfied IKB DEUTSCHE INDUSTRIEBANK AKTIENGESELLSCHAFT
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HELLA PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLA PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of HELLA PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLA PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED are:

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ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HELLA PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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