Menna Overview
Here’s a quick overview of KH FINANCE NO.2 LIMITED 👀 — a Enfield, Middlesex based business that started in 2013.
KH FINANCE NO.2 LIMITED
- Company statusactive
- Company No08615819
- Age13 years 4 months Incorporated 18 July 2013
- Officers3
Address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
KH FINANCE NO.2 LIMITED is an active company incorporated on 18 July 2013 and based in Enfield, Middlesex. The company was registered 13 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 07 Sep 2026
Appoint Person Secretary Company With Name Date
11 Months Ago on 18 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 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
2 Years 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
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 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 Secretary 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
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
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Toby Patrick William | secretary | 18 Dec 2024 | |
| GOULD, Russell Charles | director | Jul 1963 | 18 Jul 2013 |
| PILBEAM, Adrian | director | Jul 1965 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hensoldt Ag | 17 Aug 2020 | |
| Kkr & Co Inc | 01 Jul 2018 | |
| Hensoldt Uk Limited | 06 Apr 2016 |
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GOULD, Russell Charles are mutual persons.
GOULD, Russell Charles, CORRIS, Clive Jonathan, EASTEAL, Christopher James, TAYLOR, Martin Stuart are mutual persons.
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PILBEAM, Adrian are mutual persons.
DILLON, Peter David are mutual persons.
EASTEAL, Christopher James are mutual persons.
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EASTEAL, Christopher James are mutual persons.
HUGHES, Simon Patrick Martin are mutual persons.
MILLARD, David John are mutual persons.
MILLARD, David John are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
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COMITE INTERNATIONAL RADIO MARITIME - (CIRM)
GOULD, Russell Charles, TAYLOR, Martin Stuart are mutual persons.
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Here’s a quick overview of KH FINANCE NO.2 LIMITED 👀 — a Enfield, Middlesex based business that started in 2013.