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Hensoldt UK Limited

Hensoldt UK Limited is an active company incorporated on 5 October 2007 with the registered office located in Enfield, Greater London. Hensoldt UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06391386
Private limited company
Age
18 years
Incorporated 5 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Voltage
Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Same address for the past 13 years
Telephone
01992 805200
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1952
Director • Chief Executive • British • Lives in England • Born in Jul 1963
Director • Group Managing Director • British • Lives in England • Born in Jul 1965
Director • Head Of Finance • German • Lives in Germany • Born in Jun 1972
Director • British • Lives in Scotland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelvin Hughes Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
KH Finance Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
KH Finance No.2 Limited
Russell Charles Gould, Peter David Dillon, and 2 more are mutual people.
Active
Comite International Radio Maritime - (Cirm)
Russell Charles Gould is a mutual person.
Active
Euroavionics UK Ltd
Adrian Pilbeam is a mutual person.
Active
MNSC Projects Limited
Clive Jonathan Corris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.41M
Increased by £1.05M (+2%)
Total Liabilities
-£27M
Increased by £1M (+4%)
Net Assets
£43.41M
Increased by £52K (0%)
Debt Ratio (%)
38%
Increased by 0.86% (+2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Russell Charles Gould Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Clive Jonathan Corris Resigned
10 Months Ago on 31 Dec 2024
Mr Toby Patrick William Newton Appointed
10 Months Ago on 18 Dec 2024
Clive Jonathan Corris Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Peter David Dillon Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Adrian Pilbeam Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Russell Charles Gould as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of Clive Jonathan Corris as a director on 31 December 2024
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Termination of appointment of Clive Jonathan Corris as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Toby Patrick William Newton as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Peter David Dillon as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Adrian Pilbeam as a director on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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