Kelvin Hughes Limited

01030135

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VOLTAGE, ENFIELD, EN3 7XQ

Incorporated 08/11/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

27900

Manufacture of other electrical equipment

33190

Repair of other equipment

Officers

Mr Adrian Pilbeam

director · Since 13/06/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Toby Patrick William Newton

director · Since 01/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Ruth Louise Anderson

secretary · Since 02/12/2025

Persons with Significant Control

Kh Finance Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Voltage, Mollison Avenue, Enfield, EN3 7XQ

Reg: 6391357 · Uk Companies House · Limited Company

Notified 06/04/2016

Hensoldt Ag

75–100% shares

75–100% votes

3, Willy-Messerschmitt-Strasse, Taufkirchen, 82024

Reg: Hrb 258711 · Taufkirchen, Landkreis Muenchen Geschaeftsanschrift · Aktiengesellschaft

Notified 17/08/2020

Former PSCs

Kkr & Co Inc

Ceased 25/09/2020

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/09/2016Registered 11/10/2016Satisfied 08/11/2019

Charge

satisfied

HSBC BANK PLC

Created 01/06/2016Registered 07/06/2016Satisfied 16/06/2020

Charge

satisfied

TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 08/08/2013Satisfied 06/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 13/02/2012Registered 21/02/2012Satisfied 31/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUST

Created 08/11/2007Registered 14/11/2007Satisfied 31/07/2013