Company
Hella Manufacturing Limited
Hella Manufacturing Limited is an active UK company (number 02485837), incorporated 1990, with 1 current director, Neil Grant. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew James Edward Say 2015-2019 View profile
- Darren Jay Robinson 2010-2015 View profile
- Richard Andrew Morley 2009-2010 View profile
- David Greaves 2008-2009 View profile
- Christopher Roy Holland 2008 View profile
- Gerhard Nebe 1991 View profile
- Roy Charles Payne 1995 View profile
- Andrew Ian Cheesman 2012-2015 View profile
- Peter Mario Holpin 2008-2012 View profile
- Timothy John Charlton 2004-2008 View profile
- Thomas John Shannon 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1990
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Grant
significant influence · notified 2020-01-01 - confirmed: also a director of this company - Matthew James Edward Say ceased 2019-12-31
significant influence · notified 2016-04-06
Group
- Hella Manufacturing Limited
is controlled by Neil Grant
Evidence
active significant influence · notified 2020-01-01 · source: Companies House PSC register
Ultimately controlled by Neil Grant.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Neil Grant Director · appointed 2020
Directors past 6 years
- Neil Grant Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02485837
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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