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Summary

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Officers36

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

HENSOLDT UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2007 (17 years ago)

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Summary

NameHENSOLDT UK LIMITED
Historical names
  • KH HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06391386
Incorporation Date05 Oct 2007 (17 years ago) / 747 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, ENFIELD, VOLTAGE, MOLLISON AVENUE, EN3 7XQ

Officers

individual

IndividualUnited Kingdom

Eci Gp Scotland Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2017

individual

IndividualUnited Kingdom

Hensoldt Ag

Person with significant control


Appointed on17 Aug 2020

individual

IndividualUnited Kingdom

Schlote, Peter

Director


Appointed on01 Jul 2022

Country of residenceGermany

individual

IndividualUnited Kingdom

Lindsay, Kenneth John

Director


Appointed on25 Oct 2007

Resigned on31 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Easteal, Christopher James

Secretary


Appointed on02 Nov 2010

Resigned on28 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffith-jones, Peter Laugharne

Secretary


Appointed on28 Feb 2008

Resigned on01 Nov 2010

Country of residenceEngland

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Events

Old value

30 Aug 2019

Name changeKH HOLDCO LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Appoint person director company with name dateAP01View
08 Jul 2022Appoint person director company with name dateAP01View
08 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HENSOLDT UK LIMITED's headquarters?

HENSOLDT UK LIMITED's headquarters is located at MIDDLESEX, ENFIELD, VOLTAGE, MOLLISON AVENUE, EN3 7XQ

What is HENSOLDT UK LIMITED's industry?

HENSOLDT UK LIMITED is in the industry of Activities of head offices

What year was HENSOLDT UK LIMITED started?

HENSOLDT UK LIMITED was started in 2007

Sources: Companies House