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Contact details

Officers36

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

KELVIN HUGHES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 1971 (53 years ago)

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Summary

NameKELVIN HUGHES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01030135
LEI Code
  • 213800DQ9FVZ6OMKJH12
Incorporation Date08 Nov 1971 (53 years ago) / 15 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

Hensoldt Ag

Person with significant control


Appointed on17 Aug 2020

individual

IndividualUnited Kingdom

Kh Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Corris, Clive Jonathan

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dillon, Peter David

Director


Appointed on01 Jun 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Corris, Clive Jonathan

Secretary


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cotterill, Michael David

Secretary


Appointed on08 Nov 2007

Resigned on27 Feb 2008

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Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
08 Jul 2022Appoint person director company with name dateAP01View
08 Jul 2022Appoint person secretary company with name dateAP03View

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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
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800DQ9FVZ6OMKJH12
  • Legal nameKELVIN HUGHES LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 May 2019
  • Next renewal18 Mar 2017

Frequently asked questions

Where is KELVIN HUGHES LIMITED's headquarters?

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

What is KELVIN HUGHES LIMITED's industry?

KELVIN HUGHES LIMITED is in the industry of Manufacture of other electrical equipment

What year was KELVIN HUGHES LIMITED started?

KELVIN HUGHES LIMITED was started in 1971

What is the LEI number of KELVIN HUGHES LIMITED?

KELVIN HUGHES LIMITED LEI number is 213800DQ9FVZ6OMKJH12

Sources: Companies House