KELVIN HUGHES LIMITED
VOLTAGE, MOLLISON AVENUE, ENFIELD EN3 7XQ- Active
- Private Limited Company
- Company No. 01030135
- Last Updated: 01 Mar 2024
Company Profile
KELVIN HUGHES LIMITED was incorporated on Monday, November 8, 1971 as a Private Limited Company with registered address in ENFIELD. KELVIN HUGHES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 53 years.
| Name | KELVIN HUGHES LIMITED |
|---|---|
| Company number | 01030135 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOLTAGE MOLLISON AVENUE ENFIELD EN3 7XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hensoldt Ag Willy-Messerschmitt-Strasse, 82024 |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kkr & Co Inc 9 West 57th Street |
Dates: Sunday, July 1, 2018 - Friday, September 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Kh Finance Limited Mollison Avenue, EN3 7XQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KELVIN HUGHES LIMITED | 08 Nov 1971 |