KH COMPANY SECRETARIES LIMITED

Overview

Company Name	KH COMPANY SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01195563
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1975
Date of Cessation	Feb 04, 2025

Summary

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

What is the purpose of KH COMPANY SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KH COMPANY SECRETARIES LIMITED located?

Registered Office Address	One Bank Street E14 4SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KH COMPANY SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
KLEINWORT BENSON UNIT TRUSTS LIMITED	Jun 05, 1989	Jun 05, 1989
KLEINWORT BARRINGTON LIMITED	Jul 31, 1987	Jul 31, 1987
BARRINGTON MANAGEMENT CO. LIMITED	Feb 26, 1985	Feb 26, 1985
GRIEVESON MANAGEMENT CO. LIMITED	Jan 06, 1975	Jan 06, 1975

What are the latest accounts for KH COMPANY SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KH COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 01, 2024

What are the latest filings for KH COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2024	Application to strike the company off the register	1 pages	DS01

Nov 01, 2024	Termination of appointment of Tara Marie Palmer as a director on Oct 30, 2024	1 pages	TM01

Nov 01, 2024	Appointment of Mr Jonathan David Needham as a director on Oct 30, 2024	2 pages	AP01

Oct 28, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Director's details changed for Ms Tara Marie Palmer on Oct 07, 2022	2 pages	CH01

Jan 10, 2023	Director's details changed for Ms Tara Marie Palmer on Dec 01, 2022	2 pages	CH01

Oct 07, 2022	Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on Oct 07, 2022	1 pages	AD01

Oct 03, 2022	Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on Oct 03, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Ms Tara Marie Palmer as a director on Sep 27, 2021	2 pages	AP01

Oct 12, 2021	Termination of appointment of Kiran Singh as a director on Sep 27, 2021	1 pages	TM01

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG	1 pages	AD02

Oct 17, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KH COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOON, Stephen Andrew E14 4SG London One Bank Street United Kingdom	May 16, 2016		Director	E14 4SG London One Bank Street United Kingdom	United Kingdom	British	1979-9	Accountant	208867150001
NEEDHAM, Jonathan David E14 4SG London One Bank Street United Kingdom	Oct 30, 2024		Director	E14 4SG London One Bank Street United Kingdom	Jersey	British	1959-7	Businessman	328891930001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Feb 16, 2000	Oct 17, 2001	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British			57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire		Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British			48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Nov 14, 1997	Jul 03, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British			53914450001
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Oct 17, 2001	Jan 12, 2018	Secretary	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex		British			62645510001
CAREY, Henrietta Flat 8 Breakspears Road SE4 1XW London	Oct 17, 2007	Mar 20, 2008	Secretary	Flat 8 Breakspears Road SE4 1XW London		British			125124260001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London	Jul 03, 1998	Nov 24, 1999	Secretary	40 Landford Road SW15 1AG London		British			1359100001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Jun 30, 1997	Oct 17, 2001	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Nov 24, 1999	Feb 16, 2000	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British			44972470001
AIN, Anthony 35a Elsworthy Road NW3 London	Aug 11, 1997	Nov 30, 1997	Director	35a Elsworthy Road NW3 London		American	1959-10	Lawyer	52007300001
ANDREAE, Peter Maxwell Herman 13 Pelham Place SW7 2NQ London	Nov 20, 1997	Aug 07, 1998	Director	13 Pelham Place SW7 2NQ London		British	1941-5	Investment Banker	52839440002
BATTEN, Stuart James 17 Luralda Wharf Isle Of Dogs E14 3BY London	Sep 08, 1998	Oct 22, 2002	Director	17 Luralda Wharf Isle Of Dogs E14 3BY London		British	1966-9	Bank Officer	60269240002
BEGG, Alastair Currie Monks Manor Fir Toll Road TN20 6NE Mayfield East Sussex		Jul 27, 1993	Director	Monks Manor Fir Toll Road TN20 6NE Mayfield East Sussex		British	1954-2	Banker	13324470001
BLACK, Colin Hyndmarsh 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		Jul 27, 1993	Director	15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		British	1930-2	Company Director	482150001
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Feb 13, 2004	Jan 12, 2018	Director	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	England	British	1956-3	Company Secretary	62645510001
BOSCHKE, Holger 155 Holland Park Avenue W11 4UX London	Oct 22, 2002	Mar 24, 2006	Director	155 Holland Park Avenue W11 4UX London		German	1965-6	Company Director	81150540003
CAVANAGH, Charles Terrence Stephen 31 The Chase SW4 0NP London	Oct 31, 1994	Dec 13, 1995	Director	31 The Chase SW4 0NP London		British/American	1949-7	Investment Manager	28962380001
CAZALET, Beth Ann Bero SO24	Oct 31, 1994	Feb 03, 1995	Director	SO24		American	1963-3	Compliance Officer	41053180001
CHAPMAN, Christopher Paul 11 Milliners Way CM23 4GG Bishops Stortford Hertfordshire	Dec 21, 2000	Oct 22, 2002	Director	11 Milliners Way CM23 4GG Bishops Stortford Hertfordshire		British	1963-5	Accountant	74024200003
CLARK, Lynn Janet 170 Priests Lane Shenfield CM15 8HT Brentwood Essex	Jan 16, 1997	Nov 14, 1997	Director	170 Priests Lane Shenfield CM15 8HT Brentwood Essex	United Kingdom	British	1962-1	Chartered Accountant	51930950001
DEGEN, Philip 2 The Green IG90NF Woodford Green Essex	Dec 19, 1997	Feb 13, 2004	Director	2 The Green IG90NF Woodford Green Essex	United Kingdom	British	1957-2	Head Of Client Management	110244250001
DESBOROUGH, Susan Mary 14 Clarence Road KT12 5JU Walton-On-Thames Surrey	Jun 28, 2000	Oct 27, 2000	Director	14 Clarence Road KT12 5JU Walton-On-Thames Surrey		British	1960-5	Accountant	41318380001
DESBOROUGH, Susan Mary 14 Clarence Road KT12 5JU Walton-On-Thames Surrey	Oct 31, 1994	Jan 16, 1997	Director	14 Clarence Road KT12 5JU Walton-On-Thames Surrey		British	1960-5	Accountant	41318380001
EDWARDS, Cecil Ralph Timothy Grendon Court Upton Bishop HR9 7QP Ross On Wye Herefordshire		Oct 31, 1994	Director	Grendon Court Upton Bishop HR9 7QP Ross On Wye Herefordshire		British	1928-7	Retired Stockbroker	13042270001
GLASGOW, David George Inwardleigh Cottage SP6 3NL Rockbourne Hampshire	Jul 27, 1993	Oct 31, 1994	Director	Inwardleigh Cottage SP6 3NL Rockbourne Hampshire	Gbr	British	1942-10	Unit Trust Management	126241300001
GREGORY, Andrew Reginald 17 Marlborough Road TW10 6JT Richmond Surrey		Dec 17, 2003	Director	17 Marlborough Road TW10 6JT Richmond Surrey		British	1946-12	Chief Investment Officer Priva	13028780001
HADLAND, Brian Edward Anona Kingsley Road Hutton CM13 2SH Brentwood Essex	Jul 27, 1993	Jul 01, 1997	Director	Anona Kingsley Road Hutton CM13 2SH Brentwood Essex		British	1937-5	Bank Official	35890370001
HAMPER, James Andrew St George Street W1S 1FE London 14 England	Jan 17, 2014	May 16, 2016	Director	St George Street W1S 1FE London 14 England	United Kingdom	Irish	1975-5	Chartered Accountant	158889270001
HAMPER, James Andrew St George Street W1S 1FE London 14 England	Feb 26, 2010	Aug 23, 2012	Director	St George Street W1S 1FE London 14 England	United Kingdom	Irish	1975-5	Chartered Accountant	158889270001
HAYAT, Elaine Emma Pound Cottage 16 High Street BR6 7HZ Downe Kent	Sep 25, 1998	Oct 22, 2002	Director	Pound Cottage 16 High Street BR6 7HZ Downe Kent		British	1945-7	Senior Compliance Officer	56833400001
HEXTON, Clive Richard Charles Little Wood Cottage West Worldham GU34 3BE Alton Hampshire	Dec 19, 1997	Jul 01, 2000	Director	Little Wood Cottage West Worldham GU34 3BE Alton Hampshire	United Kingdom	British	1960-3	Portfolio Manager	47568670003
JECKS, Keith Martin Raby,S South Park Lane RH1 4ND Bletchingley Surrey	Jul 27, 1993	Jul 31, 1994	Director	Raby,S South Park Lane RH1 4ND Bletchingley Surrey		British	1957-1	Actuary	47671800001
JOPP, Laurence Peter 302 Liverpool Road N7 8PU London	Feb 13, 2004	Mar 07, 2009	Director	302 Liverpool Road N7 8PU London		British	1949-10	Finance Director	95041440002
KEELER, Martin Maurice 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	Mar 31, 2006	Feb 26, 2010	Director	4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	United Kingdom	British	1955-12	Bank Official	152162350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KH COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Kleinwort Hambros Bank Limited

Dec 19, 2017

Bank Street

E14 4SG London

One

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	00964058

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.

Sgkbb Limited

Apr 06, 2016

St. George Street

W1S 1FE London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2056420

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.

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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