Menna Overview
Here’s a quick overview of HENSOLDT UK LIMITED 👀 — a Enfield, Middlesex based business that started in 2007.
HENSOLDT UK LIMITED
- Company statusactive
- Company No06391386
- Age18 years 9 months Incorporated 5 October 2007
- Officers4
Address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
HENSOLDT UK LIMITED is an active company incorporated on 5 October 2007 and based in Enfield, Middlesex. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 06 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Ruth Louise | secretary | 02 Dec 2025 | |
| MERK, Christina, Ms. | director | Jun 1972 | 06 Feb 2024 |
| PILBEAM, Adrian | director | Jul 1965 | 13 Jun 2024 |
| SCHLOTE, Peter | director | Sep 1967 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hensoldt Ag | 17 Aug 2020 | |
| Kkr & Co. L.P. | 28 Sept 2017 | |
| Hensoldt Holding Germany Gmbh | 28 Sept 2017 | |
| Eci Partners Llp | 06 Apr 2016 | |
| Eci Gp Scotland Limited | 06 Apr 2016 |
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Here’s a quick overview of HENSOLDT UK LIMITED 👀 — a Enfield, Middlesex based business that started in 2007.