Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
KH Finance Limited
- Incorporated
- 5 October 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Hensoldt AG
- Accounts type
- Full
- Region
- Greater London
- Address
- VoltageMollison AvenueEnfieldEN3 7XQ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 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)
Director · Appointed 7 November 2007
British
Born July 1963 (63)
Officer history (23 former)
2 December 2025
Appointed Anderson, Ruth Louise as Secretary
2 December 2025
Resigned Newton, Toby Patrick William as Secretary
1 May 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
Resigned Pinder, Nicola as Secretary
1 June 2022
31 May 2022
29 January 2021
Resigned Millard, David John as Secretary
29 January 2021
Appointed Pinder, Nicola as Secretary
29 January 2021
28 September 2018
28 September 2018
28 September 2018
Appointed Millard, David John as Secretary
28 September 2018
Resigned Easteal, Christopher James as Secretary
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
28 February 2008
28 February 2008
28 February 2008
28 February 2008
7 November 2007
7 November 2007
7 November 2007
7 November 2007
7 November 2007
25 October 2007
11 October 2007
5 October 2007
5 October 2007
5 October 2007
5 October 2007
Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 8615819
Former controllers (2)
25 September 2020
Ceased KKR & Co Inc — Owns 75–100% of shares
1 July 2018
Ceased KKR & Co Inc — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
KH Finance No.2 Limited Owns 75–100% of shares
KH Finance Limited This company Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 23 October 2025 | Confirmation statement with no updates | 5 October 2025 |
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