General information

Name:

Hensoldt Uk Ltd

Office Address:

Voltage Mollison Avenue EN3 7XQ Enfield

Number: 06391386

Incorporation date: 2007-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Hensoldt Uk Limited. This firm was founded seventeen years ago and was registered under 06391386 as its reg. no. This head office of the firm is located in Enfield. You may find them at Voltage, Mollison Avenue. 5 years ago the firm changed its registered name from Kh Holdco to Hensoldt Uk Limited. This company's registered with SIC code 70100, that means Activities of head offices. The most recent filed accounts documents were submitted for the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2023/10/05.

That company owes its success and unending development to four directors, namely Peter S., Clive C., Peter D. and Russell G., who have been guiding it for two years. Furthermore, the director's responsibilities are often supported by a secretary - Clive C., who was chosen by this company in 2022.

  • Previous company's names
  • Hensoldt Uk Limited 2019-08-30
  • Kh Holdco Limited 2007-10-05

Company staff

Peter S.

Role: Director

Appointed: 01 July 2022

Latest update: 13 February 2024

Clive C.

Role: Secretary

Appointed: 01 July 2022

Latest update: 13 February 2024

Clive C.

Role: Director

Appointed: 01 July 2022

Latest update: 13 February 2024

Peter D.

Role: Director

Appointed: 01 July 2022

Latest update: 13 February 2024

Russell G.

Role: Director

Appointed: 08 November 2007

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm include: Hensoldt Holding Germany Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Taufkirchen at Willy-Messerschmitt-Strasse, 82024 and was registered as a PSC under the reg no Hrb 232367. Hensoldt Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Taufkirchen at Willy-Messerschmitt-Strasse, 82024 and was registered as a PSC under the reg no Hrb 258711.

Hensoldt Holding Germany Gmbh
Address: 3 Willy-Messerschmitt-Strasse, Taufkirchen, 82024, Germany
Legal authority Gesellschaftsrecht
Legal form Gesellschaft Mit Beschränkter Haftung
Country registered Germany
Place registered Taufkirchen, Landkreis Muenchen
Registration number Hrb 232367
Notified on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hensoldt Ag
Address: 3 Willy-Messerschmitt-Strasse, Taufkirchen, 82024, Germany
Legal authority Gesellschaftsrecht
Legal form Aktiengesellschaft
Country registered Germany
Place registered Taufkirchen, Landkreis Muenchen
Registration number Hrb 258711
Notified on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kkr & Co. L.P.
Address: New York, Ny, 10019 9 West 57th St, Suite 4200, New York, New York, United States
Legal authority Delaware Revised Uniform Limited Partnership Act
Legal form Limited Partnership
Country registered Delaware, Usa
Place registered Delaware
Registration number 4378294
Notified on 28 September 2017
Ceased on 25 September 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Eci Partners Llp
Address: Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc301603uk
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Eci Gp Scotland Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc301603uk
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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