Hensoldt Uk Limited

06391386

active

Private Limited Company

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 05/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Peter Schlote

director · Since 01/07/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Ms. Christina Merk

director · Since 06/02/2024

HEAD OF FINANCE

GERMAN · GERMANY · Age 54

Mr Adrian Pilbeam

director · Since 13/06/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Ruth Louise Anderson

secretary · Since 02/12/2025

Persons with Significant Control

Hensoldt Holding Germany Gmbh

75–100% shares

75–100% votes

3, Willy-Messerschmitt-Strasse, Taufkirchen, 82024

Reg: Hrb 232367 · Taufkirchen, Landkreis Muenchen · Gesellschaft Mit Beschränkter Haftung

Notified 28/09/2017

Hensoldt Ag

75–100% shares

75–100% votes

3, Willy-Messerschmitt-Strasse, Taufkirchen, 82024

Reg: Hrb 258711 · Taufkirchen, Landkreis Muenchen · Aktiengesellschaft

Notified 17/08/2020

Former PSCs

Eci Partners Llp

Ceased 28/09/2017

Eci Gp Scotland Limited

Ceased 28/09/2017

Kkr & Co. L.P.

Ceased 25/09/2020

Charges0 outstanding

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