Free data on 57M+ companies

Home > England & Wales Companies > KH FINANCE NO.2 LIMITED

Company Information for

KH FINANCE NO.2 LIMITED

VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ,

Company Registration Number

08615819

Private Limited Company

Active

Company Overview

About Kh Finance No.2 Ltd

KH FINANCE NO.2 LIMITED was founded on 2013-07-18 and has its registered office in Enfield. The organisation's status is listed as "Active". Kh Finance No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KH FINANCE NO.2 LIMITED

VOLTAGE MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7XQ Other companies in EN3

Filing Information

Company Number		08615819
Company ID Number		08615819
Date formed		2013-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		FULL

Last Datalog update:	2024-03-06 22:56:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KH FINANCE NO.2 LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KH FINANCE NO.2 LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES EASTEAL	Company Secretary	2013-07-22
CHRISTOPHER JAMES EASTEAL	Director	2013-07-18
RUSSELL CHARLES GOULD	Director	2013-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON PATRICK MARTIN HUGHES	Director	2013-07-22	2017-09-28
PAUL ROBERT WATSON	Director	2013-07-22	2017-09-28
BARRY WADE	Director	2013-07-22	2016-11-04
MARTIN STUART TAYLOR	Director	2013-07-22	2016-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES EASTEAL	HENSOLDT UK LIMITED	Director	2010-11-02	CURRENT	2007-10-05	Active
CHRISTOPHER JAMES EASTEAL	KH FINANCE LIMITED	Director	2010-11-02	CURRENT	2007-10-05	Active
CHRISTOPHER JAMES EASTEAL	KELVIN HUGHES LIMITED	Director	2010-11-02	CURRENT	1971-11-08	Active
RUSSELL CHARLES GOULD	COMITE INTERNATIONAL RADIO MARITIME - (CIRM)	Director	2011-12-05	CURRENT	1990-04-20	Active
RUSSELL CHARLES GOULD	HENSOLDT UK LIMITED	Director	2007-11-08	CURRENT	2007-10-05	Active
RUSSELL CHARLES GOULD	KH FINANCE LIMITED	Director	2007-11-07	CURRENT	2007-10-05	Active
RUSSELL CHARLES GOULD	KELVIN HUGHES LIMITED	Director	2007-07-24	CURRENT	1971-11-08	Active
RUSSELL CHARLES GOULD	SOCIETY OF MARITIME INDUSTRIES LIMITED	Director	2005-03-17	CURRENT	1966-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR PETER DAVID DILLON
2024-06-13		DIRECTOR APPOINTED MR ADRIAN PILBEAM
2024-02-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-23		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-02-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-08	AP03	Appointment of Mr Clive Jonathan Corris as company secretary on 2022-06-01
2022-07-08	AP01	DIRECTOR APPOINTED MR PETER DAVID DILLON
2022-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MILLARD
2022-07-08	TM02	Termination of appointment of Nicola Pinder on 2022-06-01
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-11	PSC02	Notification of Hensoldt Ag as a person with significant control on 2020-08-17
2021-08-11	PSC07	CESSATION OF KKR & CO INC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29	AP03	Appointment of Ms Nicola Pinder as company secretary on 2021-01-29
2021-01-29	AP01	DIRECTOR APPOINTED MS NICOLA PINDER
2021-01-29	TM02	Termination of appointment of David John Millard on 2021-01-29
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086158190002
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-17	PSC05	Change of details for Kh Holdco Limited as a person with significant control on 2019-08-30
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-08	PSC02	Notification of Kkr & Co Inc as a person with significant control on 2018-07-01
2018-09-28	AP03	Appointment of Mr David John Millard as company secretary on 2018-09-28
2018-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EASTEAL
2018-09-28	AP01	DIRECTOR APPOINTED MR DAVID JOHN MILLARD
2018-09-28	TM02	Termination of appointment of Christopher James Easteal on 2018-09-28
2018-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-11-29	AA01	Current accounting period shortened from 31/07/18 TO 31/12/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 201
2017-10-02	SH01	28/09/17 STATEMENT OF CAPITAL GBP 201
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES
2016-12-15	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/15
2016-12-15	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/14
2016-12-15	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/13
2016-12-15	ANNOTATION	Clarification
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086158190001
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WADE
2016-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086158190002
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2016-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-05	AR01	05/10/15 FULL LIST
2015-10-05	AR01	05/10/15 FULL LIST
2014-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-06	AR01	05/10/14 FULL LIST
2014-10-06	AR01	05/10/14 FULL LIST
2013-10-07	AR01	05/10/13 FULL LIST
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK MARTIN HUGHES / 05/10/2013
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GOULD / 05/10/2013
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EASTEAL / 07/10/2013
2013-10-07	AR01	05/10/13 FULL LIST
2013-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086158190001
2013-08-08	SH01	23/07/13 STATEMENT OF CAPITAL GBP 1
2013-08-06	RES13	COMPANY BUSINESS 22/07/2013
2013-07-29	AP03	SECRETARY APPOINTED MR CHRISTOPHER JAMES EASTEAL
2013-07-29	AP01	DIRECTOR APPOINTED MR PAUL ROBERT WATSON
2013-07-29	AP01	DIRECTOR APPOINTED MR BARRY WADE
2013-07-29	AP01	DIRECTOR APPOINTED MR MARTIN STUART TAYLOR
2013-07-29	AP01	DIRECTOR APPOINTED MR SIMON PATRICK MARTIN HUGHES
2013-07-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to KH FINANCE NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KH FINANCE NO.2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-08	Outstanding	TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Intangible Assets

Patents

We have not found any records of KH FINANCE NO.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KH FINANCE NO.2 LIMITED

Trademarks

We have not found any records of KH FINANCE NO.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KH FINANCE NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KH FINANCE NO.2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KH FINANCE NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KH FINANCE NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KH FINANCE NO.2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.