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 No.2 Limited
- Incorporated
- 18 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Hensoldt AG
- Accounts type
- Full
- Region
- Greater London
- Address
- VoltageMollison AvenueEnfieldEN3 7XQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Ruth Louise
Secretary · Appointed 17 December 2025
Director · Appointed 13 June 2024
British
Born July 1965 (61)
Director · Appointed 18 July 2013
British
Born July 1963 (63)
Officer history (14 former)
17 December 2025
Appointed Anderson, Ruth Louise as Secretary
17 December 2025
Resigned Newton, Toby Patrick William as Secretary
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
1 June 2022
Appointed Corris, Clive Jonathan as Secretary
1 June 2022
1 June 2022
1 June 2022
Resigned Pinder, Nicola as Secretary
31 May 2022
29 January 2021
29 January 2021
Resigned Millard, David John as Secretary
29 January 2021
Appointed Pinder, Nicola as Secretary
28 September 2018
Resigned Easteal, Christopher James as Secretary
28 September 2018
Appointed Millard, David John as Secretary
28 September 2018
28 September 2018
28 September 2017
Resigned Watson, Paul Robert as Director
28 September 2017
4 November 2016
1 June 2016
22 July 2013
22 July 2013
22 July 2013
Appointed Watson, Paul Robert as Director
22 July 2013
Appointed Easteal, Christopher James as Secretary
22 July 2013
18 July 2013
18 July 2013
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
Limited Company
Reg. no. 6391386
Former controllers (1)
25 September 2020
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 This company Owns 75–100% of shares
KH Finance Limited Owns 75–100% of shares
Filings 75
| 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 | ||
| 18 December 2025 | Appointment of a secretary | |||
| 17 December 2025 | Termination of appointment of a secretary | |||
| 23 October 2025 | Confirmation statement with no updates | 5 October 2025 |
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