KELVIN HUGHES LIMITED
Active - Accounts Filed
General Information
NAME
KELVIN HUGHES LIMITED
COMPANY NUMBER
01030135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/11/1971
(53 years and 1 months old)
WEBSITE
www.kelvinhughes.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
18/11/1983
SMITH INDUSTRIES (TRAINING) LIMITED
View all previous names
MIDDLESEX
EN3 7XQ
Telephone: 01992805200
TPS: No
19 Featherstone Street
London
EC1Y 8SL
26 Holland Street
Glasgow
Lanarkshire
G2 4NH
Transport Buildings
Regent Street
Liverpool
Merseyside
L3 7BN
Unit 4
6 Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Telephone: 805200
Unit 5
St Lukes Business Estate
St Luke's Place
Glasgow, Lanarkshire
G5 0TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KH FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELVIN HUGHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Clive Jonathan Corris (929780264) has left the board |
| 20/12/2024 | New Company Secretary Toby Patrick William Newton (933047026) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELVIN HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELVIN HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVIN HUGHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/06/2024 - Present (6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/1989 - 19/12/1989 (0 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSOLDT HOLDING GMBH | N/A | N/A |
| HENSOLDT HOLDING GERMANY GMBH | N/A | N/A |
| HENSOLDT UK LIMITED | Active - Accounts Filed | View Report |
| KH FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| KH FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELVIN HUGHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Clive Jonathan Corris (929780264) has left the board |
| 20/12/2024 | New Company Secretary Toby Patrick William Newton (933047026) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | Peter David Dillon (920028890) has left the board |
| 17/06/2024 | New Board Member Adrian Pilbeam (932402815) Appointed |
| 13/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | Nicola Pinder (920866338) has left the board |
| 12/07/2022 | Nicola Pinder (927911382) has left the board |
| 12/07/2022 | Tony Edward Taylor (927911410) has left the board |
| 12/07/2022 | New Company Secretary Clive Jonathan Corris (929780264) Appointed |
| 12/07/2022 | David John Millard (913796854) has left the board |
| 12/07/2022 | New Board Member Peter David Dillon (920028890) Appointed |
| 12/07/2022 | New Board Member Clive Jonathan Corris (920858284) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Nicola Pinder (927911382) Appointed |
| 02/02/2021 | New Board Member Tony Edward Taylor (927911410) Appointed |
| 02/02/2021 | New Board Member Nicola Pinder (920866338) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Christopher James Easteal (915643623) has left the board |
| 02/10/2018 | Christopher James Easteal (912728418) has left the board |
| 02/10/2018 | New Company Secretary David John Millard (925089502) Appointed |
| 02/10/2018 | New Board Member David John Millard (913796854) Appointed |
| 22/09/2018 | New Accounts filed |
| 08/12/2017 | New Accounts filed |
| 04/12/2017 | Simon Patrick Martin Hughes (913229399) has left the board |
| 04/12/2017 | Paul Robert Watson (915643715) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 21/11/2016 | Barry Wade (913253767) has left the board |
| 21/11/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 09/06/2016 | Martin Stuart Taylor (912592123) has left the board |
| 09/06/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
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