Hensoldt Uk Limited

06391386

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 05/10/2007

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

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 61

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