Website & contact details
- Group website
- The site of this company’s group or brand.
Hensoldt UK Limited
- Incorporated
- 5 October 2007 (19 years)
- Previously known as
- KH Holdco Limited (until 30 August 2019)
- Industry
- Activities of head offices (70100)
- Directors
- Christina MerkPeter Schlote
- Owned by
- Hensoldt AGHensoldt Holding Germany GMBH
- Accounts type
- Full
- Region
- Greater London
- Address
- VoltageMollison AvenueEnfieldEN3 7XQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Anderson, Ruth Louise
Secretary · Appointed 2 December 2025
Director · Appointed 13 June 2024
British
Born July 1965 (61)
Merk, Christina, Ms.
Director · Appointed 6 February 2024
German
Born June 1972 (54)
Schlote, Peter
Director · Appointed 1 July 2022
German
Born September 1967 (59)
Officer history (32 former)
2 December 2025
Resigned Newton, Toby Patrick William as Secretary
2 December 2025
Appointed Anderson, Ruth Louise as Secretary
30 April 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
6 February 2024
Appointed Merk, Christina, Ms. as Director
30 June 2023
Resigned Ristow, Joerg Sigurd as Director
1 July 2022
Appointed Corris, Clive Jonathan as Secretary
1 July 2022
1 July 2022
1 July 2022
Resigned Dillon, Peter David as Director
1 July 2022
1 July 2022
Appointed Dillon, Peter David as Director
1 July 2022
Appointed Schlote, Peter as Director
22 June 2022
Resigned Paulus, Erwin Manfred as Director
1 June 2022
Resigned Pinder, Nicola as Secretary
31 May 2022
29 January 2021
29 January 2021
Appointed Pinder, Nicola as Secretary
29 January 2021
Resigned Millard, David John as Secretary
7 November 2019
Resigned Malahlela, Celia Paulina Mamohlala as Director
29 August 2019
Appointed Malahlela, Celia Paulina Mamohlala as Director
29 August 2019
Resigned Ruffner, Christoph Erich as Director
28 September 2018
28 September 2018
Appointed Millard, David John as Secretary
28 September 2018
Resigned Easteal, Christopher James as Secretary
28 September 2018
31 July 2018
Appointed Ristow, Joerg Sigurd as Director
31 July 2018
Appointed Ruffner, Christoph Erich as Director
31 July 2018
Resigned Perez, Celia Pelaz as Director
30 November 2017
Resigned Mäder, Olaf Bernd, Dr. as Director
28 September 2017
28 September 2017
28 September 2017
Appointed Mäder, Olaf Bernd, Dr. as Director
28 September 2017
Appointed Paulus, Erwin Manfred as Director
28 September 2017
28 September 2017
Appointed Perez, Celia Pelaz as Director
28 September 2017
4 November 2016
31 August 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
28 February 2008
28 February 2008
28 February 2008
28 February 2008
8 November 2007
8 November 2007
8 November 2007
8 November 2007
6 November 2007
6 November 2007
6 November 2007
25 October 2007
25 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
Hensoldt Holding Germany GMBH
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Gesellschaft Mit Beschränkter Haftung
Reg. no. Hrb 232367
Former controllers (3)
25 September 2020
Ceased KKR & Co. L.P. — Holds 50–75% of voting rights
28 September 2017
Ceased Eci Partners LLP — Owns 25–50% of shares
28 September 2017
Ceased Eci GP Scotland Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hensoldt UK Limited This company
KH Finance No.2 Limited Owns 75–100% of shares
KH Finance Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 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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