KELVIN HUGHES LIMITED
KELVIN HUGHES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01030135, and its current status with Companies House is active. The company was incorporated on 8 November 1971 and lists its registered address as Enfield, United Kingdom. 1 shareholder is on record for KELVIN HUGHES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for KELVIN HUGHES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KH FINANCE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KH FINANCE LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for KELVIN HUGHES LIMITED are current appointments, filed with Companies House. Adrian Pilbeam (appointed 2024-06-13) serves as Director; Ruth Anderson (appointed 2025-12-02) serves as Company Secretary. The remaining 3 records shown (Russell Gould, Clive Corris and 1 other) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KELVIN HUGHES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KELVIN HUGHES LIMITED sits 6 levels below its ultimate parent, HENSOLDT AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to HENSOLDT AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KELVIN HUGHES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HENSOLDT AG
Germany
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Frequently Asked Questions
Who owns KELVIN HUGHES LIMITED?
One shareholder is currently on record for KELVIN HUGHES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KH FINANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KELVIN HUGHES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KELVIN HUGHES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KELVIN HUGHES LIMITED have on record?
1 shareholder is shown on record for KELVIN HUGHES LIMITED.
What is KELVIN HUGHES LIMITED's company registration number?
KELVIN HUGHES LIMITED's registration number is 01030135, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KELVIN HUGHES LIMITED still an active company?
KELVIN HUGHES LIMITED's status on Companies House is listed as active.
When was KELVIN HUGHES LIMITED incorporated?
KELVIN HUGHES LIMITED was incorporated on 8 November 1971, according to Companies House.
What is KELVIN HUGHES LIMITED's registered address?
The registered address on file for KELVIN HUGHES LIMITED is Enfield, United Kingdom.
What legal structure is KELVIN HUGHES LIMITED registered as?
KELVIN HUGHES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KELVIN HUGHES LIMITED?
Two of the 5 officer records shown for KELVIN HUGHES LIMITED are current appointments, filed with Companies House. Adrian Pilbeam (appointed 2024-06-13) serves as Director; Ruth Anderson (appointed 2025-12-02) serves as Company Secretary. The remaining 3 records shown (Russell Gould, Clive Corris and 1 other) are former appointments that have since been resigned. Management authority at KELVIN HUGHES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KELVIN HUGHES LIMITED have a parent company or subsidiaries?
KELVIN HUGHES LIMITED sits 6 levels below its ultimate parent, HENSOLDT AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KELVIN HUGHES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KELVIN HUGHES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KELVIN HUGHES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KELVIN HUGHES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.