HENSOLDT UK LIMITED
Active - Accounts Filed
General Information
NAME
HENSOLDT UK LIMITED
COMPANY NUMBER
06391386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2007
(17 years and 1 months old)
WEBSITE
http://kelvinhughes.info
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/10/2007
30/08/2019
KH HOLDCO LIMITED
MIDDLESEX
EN3 7XQ
Telephone: 01992805200
TPS: No
Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSOLDT HOLDING GERMANY GMBH | N/A | N/A |
| HENSOLDT UK LIMITED | Active - Accounts Filed | View Report |
| KH FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | Peter David Dillon (920028890) has left the board |
| 17/06/2024 | New Board Member Adrian Pilbeam (932402815) Appointed |
Credit Risk Overview
Want to learn more about HENSOLDT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSOLDT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSOLDT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2007 - Present (17years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/02/2024 - Present (9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSOLDT HOLDING GMBH | N/A | N/A |
| HENSOLDT HOLDING GERMANY GMBH | N/A | N/A |
| HENSOLDT UK LIMITED | Active - Accounts Filed | View Report |
| KH FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| KH FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELVIN HUGHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | Peter David Dillon (920028890) has left the board |
| 17/06/2024 | New Board Member Adrian Pilbeam (932402815) Appointed |
| 19/02/2024 | New Board Member Christina Merk (931939724) Appointed |
| 13/02/2024 | New Accounts filed |
| 09/01/2024 | Joerg Sigurd Ristow (924898541) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Peter Schlote (930026590) Appointed |
| 12/07/2022 | Erwin Manfred Paulus (923859033) has left the board |
| 12/07/2022 | Nicola Pinder (927910807) has left the board |
| 12/07/2022 | David John Millard (913796854) has left the board |
| 12/07/2022 | New Company Secretary Clive Jonathan Corris (929780411) Appointed |
| 12/07/2022 | New Board Member Clive Jonathan Corris (920858284) Appointed |
| 12/07/2022 | Nicola Pinder (920866338) has left the board |
| 12/07/2022 | New Board Member Peter David Dillon (920028890) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Nicola Pinder (927910807) Appointed |
| 02/02/2021 | New Board Member Nicola Pinder (920866338) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 11/11/2019 | Celia Paulina Mamohlala Malahlela (926191119) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Celia Paulina Mamohlala Malahlela (926191119) Appointed |
| 03/09/2019 | Christoph Erich Ruffner (924898563) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member David John Millard (913796854) Appointed |
| 02/10/2018 | New Company Secretary David John Millard (925089524) Appointed |
| 02/10/2018 | Christopher James Easteal (912728418) has left the board |
| 02/10/2018 | Christopher James Easteal (915643653) has left the board |
| 15/09/2018 | New Accounts filed |
| 03/08/2018 | Celia Pelaz Perez (923859047) has left the board |
| 03/08/2018 | New Board Member Christoph Erich Ruffner (924898563) Appointed |
| 03/08/2018 | New Board Member Joerg Sigurd Ristow (924898541) Appointed |
| 08/12/2017 | New Accounts filed |
| 04/12/2017 | Olaf Bernd Mader (923859010) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Celia Pelaz Perez (923859047) Appointed |
| 05/10/2017 | New Board Member Olaf Bernd Mader (923859010) Appointed |
| 05/10/2017 | New Board Member Erwin Manfred Paulus (923859033) Appointed |
| 03/10/2017 | Maxwell Gordon Packe (904768649) has left the board |
| 03/10/2017 | Paul Robert Watson (915643715) has left the board |
| 03/10/2017 | Simon Patrick Martin Hughes (913229399) has left the board |
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