Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Kelvin Hughes Limited
- Incorporated
- 8 November 1971 (55 years)
- Industry
- Manufacture of other electrical equipment (27900) Repair of other equipment (33190)
- Owned by
- Hensoldt AG
- Accounts type
- Full
- Region
- Greater London
- Address
- VoltageMollison AvenueEnfieldEN3 7XQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Ruth Louise
Secretary · Appointed 2 December 2025
British
Born October 1975 (51)
Director · Appointed 13 June 2024
British
Born July 1965 (61)
Officer history (35 former)
2 December 2025
Appointed Anderson, Ruth Louise as Secretary
2 December 2025
Resigned Newton, Toby Patrick William as Secretary
30 April 2025
1 February 2025
31 December 2024
18 December 2024
Resigned Corris, Clive Jonathan as Secretary
18 December 2024
Appointed Newton, Toby Patrick William as Secretary
14 June 2024
13 June 2024
1 June 2022
Appointed Corris, Clive Jonathan as Secretary
1 June 2022
1 June 2022
1 June 2022
1 June 2022
Resigned Pinder, Nicola as Secretary
31 May 2022
Resigned Taylor, Tony Edward as Director
31 May 2022
29 January 2021
Resigned Millard, David John as Secretary
29 January 2021
29 January 2021
Appointed Taylor, Tony Edward as Director
29 January 2021
Appointed Pinder, Nicola as Secretary
28 September 2018
28 September 2018
Resigned Easteal, Christopher James as Secretary
28 September 2018
Appointed Millard, David John as Secretary
28 September 2018
28 September 2017
28 September 2017
4 November 2016
1 June 2016
6 December 2010
2 November 2010
2 November 2010
Appointed Easteal, Christopher James as Secretary
1 November 2010
1 November 2010
29 October 2010
17 June 2009
30 July 2008
18 July 2008
18 July 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
8 November 2007
8 November 2007
7 November 2007
Resigned Corris, Clive Jonathan as Director
24 July 2007
24 July 2007
31 May 2003
11 March 2002
11 March 2002
11 March 2002
28 February 2002
31 May 2001
Resigned Smith, Geoffrey Richard as Director
31 December 2000
Resigned Green, Michael Sydney as Director
11 December 2000
11 December 2000
31 July 2000
19 May 2000
19 May 2000
5 August 1996
Appointed Corris, Clive Jonathan as Director
31 December 1995
Resigned Jones, Keith Blomer as Director
14 February 1995
1 February 1995
19 January 1994
Resigned Parselle, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hensoldt AG
Corporate entity · Notified 17 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Aktiengesellschaft
Reg. no. Hrb 258711
Former controllers (2)
30 October 2026
Ceased KH Finance Limited — Owns 75–100% of shares
25 September 2020
Ceased KKR & Co Inc — Owns 50–75% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cessation of a person with significant control | |||
| 15 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Appointment of a secretary | |||
| 6 December 2025 | Termination of appointment of a secretary |
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