KELVIN HUGHES LIMITED

Overview

Company Name	KELVIN HUGHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01030135
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELVIN HUGHES LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Repair of other equipment (33190) / Manufacturing

Where is KELVIN HUGHES LIMITED located?

Registered Office Address	Voltage Mollison Avenue EN3 7XQ Enfield Middlesex
Undeliverable Registered Office Address	No

What were the previous names of KELVIN HUGHES LIMITED?

Previous Company Names
Company Name	From	Until
SMITH INDUSTRIES (TRAINING) LIMITED	Dec 31, 1980	Dec 31, 1980
MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED	Nov 08, 1971	Nov 08, 1971

What are the latest accounts for KELVIN HUGHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KELVIN HUGHES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for KELVIN HUGHES LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Termination of appointment of Russell Charles Gould as a director on Apr 30, 2025	1 pages	TM01

Mar 05, 2025	Termination of appointment of Clive Jonathan Corris as a director on Dec 31, 2024	1 pages	TM01

Mar 05, 2025	Appointment of Mr Toby Patrick William Newton as a director on Feb 01, 2025	2 pages	AP01

Feb 24, 2025	Full accounts made up to Dec 31, 2023	36 pages	AA

Dec 18, 2024	Appointment of Mr Toby Patrick William Newton as a secretary on Dec 18, 2024	2 pages	AP03

Dec 18, 2024	Termination of appointment of Clive Jonathan Corris as a secretary on Dec 18, 2024	1 pages	TM02

Oct 10, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Termination of appointment of Peter David Dillon as a director on Jun 14, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr Adrian Pilbeam as a director on Jun 13, 2024	2 pages	AP01

Feb 08, 2024	Full accounts made up to Dec 31, 2022	36 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to Dec 31, 2021	37 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Appointment of Mr Peter David Dillon as a director on Jun 01, 2022	2 pages	AP01

Jul 08, 2022	Appointment of Mr Clive Jonathan Corris as a secretary on Jun 01, 2022	2 pages	AP03

Jul 08, 2022	Appointment of Mr Clive Jonathan Corris as a director on Jun 01, 2022	2 pages	AP01

Jul 08, 2022	Termination of appointment of Nicola Pinder as a secretary on Jun 01, 2022	1 pages	TM02

Jul 08, 2022	Termination of appointment of Nicola Pinder as a director on Jun 01, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of David John Millard as a director on May 31, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Tony Edward Taylor as a director on May 31, 2022	1 pages	TM01

Mar 31, 2022	Director's details changed for Mr Tony Edward Taylor on Mar 25, 2022	2 pages	CH01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Cessation of Kkr & Co Inc as a person with significant control on Sep 25, 2020	1 pages	PSC07

May 05, 2021	Notification of Hensoldt Ag as a person with significant control on Aug 17, 2020	2 pages	PSC02

View All Filings

Who are the officers of KELVIN HUGHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWTON, Toby Patrick William Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Dec 18, 2024		Secretary	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex					330470260001
NEWTON, Toby Patrick William Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Feb 01, 2025		Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	England	British	1975-10	Accountant	250322560001
PILBEAM, Adrian Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jun 13, 2024		Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	England	British	1965-7	Group Managing Director	324028150001
BURDETT, Neil Robert 765 Finchley Road NW11 8DS London	Dec 11, 2000	Nov 08, 2007	Secretary	765 Finchley Road NW11 8DS London		British			188620003
CORRIS, Clive Jonathan Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jun 01, 2022	Dec 18, 2024	Secretary	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex					297802640001
COTTERILL, Michael David 70 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex	Nov 08, 2007	Feb 27, 2008	Secretary	70 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex		British		Accountant	125921020001
EASTEAL, Christopher James Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	Nov 02, 2010	Sep 28, 2018	Secretary	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom					156436230002
GRIFFITH-JONES, Peter Laugharne Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	Feb 27, 2008	Nov 01, 2010	Secretary	Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire		British		Accountant	48649690001
MILLARD, David John Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Sep 28, 2018	Jan 29, 2021	Secretary	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex					250895020001
PINDER, Nicola Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jan 29, 2021	Jun 01, 2022	Secretary	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex					279113820001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British			32394380001
BARBER, Norman Victor Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey		Jul 31, 2000	Director	Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey	England	British	1939-6	Director	6210060001
COOKE, David Howard 12 Poppylands OX26 3ZP Bicester Oxfordshire	Jun 17, 2009	Oct 29, 2010	Director	12 Poppylands OX26 3ZP Bicester Oxfordshire	United Kingdom	British	1960-12	Managing Director - Charts	98122860001
CORRIS, Clive Jonathan Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jun 01, 2022	Dec 31, 2024	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	England	British	1952-7	Director	208582840001
CORRIS, Clive Jonathan 20 Stone Yard Western Road CM14 4PQ Brentwood Essex	Aug 05, 1996	Nov 07, 2007	Director	20 Stone Yard Western Road CM14 4PQ Brentwood Essex		British	1952-7	Commercial Director	49168150002
COTTERILL, Michael David 70 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex	Mar 11, 2002	Feb 27, 2008	Director	70 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex	United Kingdom	British	1962-5	Accountant	125921020001
DILLON, Peter David Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jun 01, 2022	Jun 14, 2024	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Scotland	British	1974-2	Director	200288900001
EASTEAL, Christopher James Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	Nov 02, 2010	Sep 28, 2018	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	England	British	1968-9	Chief Financial Officer	127284180002
GOULD, Russell Charles Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	Jul 24, 2007	Apr 30, 2025	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	England	British	1963-7	Chief Executive	104362330001
GREEN, Michael Sydney Thalassa Southview Road Danbury CM3 4DX Chelmsford Essex		Dec 31, 2000	Director	Thalassa Southview Road Danbury CM3 4DX Chelmsford Essex		British	1940-5	Accountant	20826360001
GRIFFITH-JONES, Peter Laugharne Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	Feb 27, 2008	Nov 01, 2010	Director	Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	England	British	1954-9	Accountant	48649690001
HUGHES, Simon Patrick Martin Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	Jul 18, 2008	Sep 28, 2017	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	England	British	1959-5	Sales & Marketing Director, Surveillance Systems	132293990001
JONES, Keith Blomer 36 Beaumont Park CM3 4DE Danbury Essex		Dec 31, 1995	Director	36 Beaumont Park CM3 4DE Danbury Essex		British	1933-12	Director	80186780001
JONES, Martin Hartley, Dr 5 Wingate Close CB2 2HW Trumpington Cambridgeshire	May 19, 2000	Mar 11, 2002	Director	5 Wingate Close CB2 2HW Trumpington Cambridgeshire	United Kingdom	British	1942-8	Director	42145000001
JONES, Martin Hartley, Dr 5 Wingate Close CB2 2HW Trumpington Cambridgeshire		Feb 01, 1995	Director	5 Wingate Close CB2 2HW Trumpington Cambridgeshire	United Kingdom	British	1942-8	Director	42145000001
MILLARD, David John Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Sep 28, 2018	May 31, 2022	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	United Kingdom	British	1970-5	Finance Director	137968540001
NAILER, Ronald George Yew Tree House Yarnton Road OX29 4DY Cassington Oxfordshire	Mar 11, 2002	Jul 24, 2007	Director	Yew Tree House Yarnton Road OX29 4DY Cassington Oxfordshire		British	1945-5	Director	78206270001
NORRIS, Andrew Peter, Dr 12 Chandlers Quay CM9 4LF Maldon Essex		May 31, 2003	Director	12 Chandlers Quay CM9 4LF Maldon Essex		British	1948-12	Director	32388090003
PARSELLE, David John 2 Iberian Way GU15 1LU Camberley Surrey		Jan 19, 1994	Director	2 Iberian Way GU15 1LU Camberley Surrey		British	1936-12	Director	32388100001
PICKLES, David Julian 5 Hill House Mews Hill House Park CM9 4FH Maldon Essex		Feb 28, 2002	Director	5 Hill House Mews Hill House Park CM9 4FH Maldon Essex	England	British	1943-10	Director	32388110004
PINDER, Nicola Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jan 29, 2021	Jun 01, 2022	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	England	British	1975-7	Chartered Management Accountant	208663380001
SHEPPARD, David Landon Park 73 Cromwell Road BN3 3EG Hove East Sussex	Feb 14, 1995	May 19, 2000	Director	Landon Park 73 Cromwell Road BN3 3EG Hove East Sussex	England	British	1955-7	Director	76270340003
SMITH, Geoffrey Richard 15 The Summit Baldwins Hill IG10 1SW Loughton Essex		May 31, 2001	Director	15 The Summit Baldwins Hill IG10 1SW Loughton Essex		British	1943-9	Director	32388120001
TAYLOR, Martin Stuart Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	Jul 18, 2008	Jun 01, 2016	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex United Kingdom	England	British	1967-1	Director, Kh Charts	125921230001
TAYLOR, Tony Edward Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	Jan 29, 2021	May 31, 2022	Director	Mollison Avenue EN3 7XQ Enfield Voltage Middlesex	England	British	1963-5	General Manager	279114100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELVIN HUGHES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hensoldt Ag

Aug 17, 2020

Willy-Messerschmitt-Strasse

82024 Taufkirchen

Germany

Legal Form	Aktiengesellschaft
Country Registered	Germany
Legal Authority	Gesellschaftsrecht
Place Registered	Taufkirchen, Landkreis Muenchen Geschaeftsanschrift
Registration Number	Hrb 258711
Search in German Registry	Hensoldt Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Kkr & Co Inc

Jul 01, 2018

9 West 57th Street

Ney York, Ny 10019

Suite 4200

United States

Yes

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Us Securities Act
Place Registered	State Of Delaware
Registration Number	4378294

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Kh Finance Limited

Apr 06, 2016

Mollison Avenue

EN3 7XQ Enfield

Voltage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	6391357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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