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HENSOLDT UK LIMITED

Active
06391386·incorporated 2007-10-05

HENSOLDT UK LIMITED is an active UK private limited company, incorporated on 5 October 2007 at Companies House (number 06391386; OpenRegistry canonical ID GB-06391386-hensoldt-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 11,442 active companies registered in Enfield, Middlesex (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-05
Registered Address
VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENSOLDT UK LIMITED

Filings

Check filing history of HENSOLDT UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENSOLDT UK LIMITED has 2 persons with significant control on file:

  • Hensoldt Ag (Germany reg. Hrb 258711). Notified 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hensoldt Holding Germany Gmbh (Germany reg. Hrb 232367). Notified 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Kkr & Co. L.P. (Delaware, Usa reg. 4378294). Notified 2017-09-28. Ceased 2020-09-25.
    • Holds 50–75% of voting rights
  • Eci Partners Llp (England reg. Oc301603uk). Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Eci Gp Scotland Limited (United Kingdom reg. Oc301603uk). Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HENSOLDT UK LIMITED has previously traded as:

  • KH HOLDCO LIMITED (until 2019-08-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06391386.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.