KF WHM (UK) LIMITED

Overview

Company Name	KF WHM (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01288875
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1976

Summary

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

What is the purpose of KF WHM (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KF WHM (UK) LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of KF WHM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WHITEHEAD MANN LIMITED	Dec 01, 1976	Dec 01, 1976

What are the latest accounts for KF WHM (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for KF WHM (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for KF WHM (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Full accounts made up to Apr 30, 2024

20 pages

Nov 13, 2024

Confirmation statement made on Nov 13, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Full accounts made up to Apr 30, 2023

22 pages

Nov 15, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Aug 02, 2023

Appointment of Mrs Caroline Mcaloney as a director on Aug 02, 2023

2 pages

AP01

Aug 01, 2023

Appointment of Mr Anthony Goodes as a director on Aug 01, 2023

2 pages

AP01

Aug 01, 2023

Termination of appointment of Julian Christopher Slater as a director on Aug 01, 2023

1 pages

TM01

Dec 20, 2022

Full accounts made up to Apr 30, 2022

21 pages

Nov 14, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Full accounts made up to Apr 30, 2021

21 pages

Nov 23, 2021

Confirmation statement made on Nov 13, 2021 with no updates

3 pages

CS01

Jan 21, 2021

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Jan 07, 2021

Full accounts made up to Apr 30, 2020

20 pages

Jun 25, 2020

Full accounts made up to Apr 30, 2019

20 pages

Nov 25, 2019

Confirmation statement made on Nov 13, 2019 with updates

4 pages

CS01

Nov 25, 2019

Cessation of Korn/Ferry International Limited as a person with significant control on Dec 19, 2018

1 pages

PSC07

Nov 18, 2019

Notification of Korn Ferry (Uk) Limited as a person with significant control on Dec 19, 2018

2 pages

PSC02

Jan 02, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 02, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 31, 2018	RES15

Dec 31, 2018

Full accounts made up to Apr 30, 2018

18 pages

Nov 13, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Termination of appointment of Peter Lewis Dunn as a director on Mar 22, 2018

1 pages

TM01

Feb 06, 2018

Full accounts made up to Apr 30, 2017

18 pages

Nov 14, 2017

Confirmation statement made on Nov 14, 2017 with no updates

3 pages

CS01

Feb 06, 2017

Full accounts made up to Apr 30, 2016

17 pages

Jan 16, 2017

Confirmation statement made on Nov 14, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of KF WHM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODES, Anthony Ryder Court 14 Ryder Street SW1Y 6QB London	Apr 01, 2016		Secretary	Ryder Court 14 Ryder Street SW1Y 6QB London					206661650001
GOODES, Anthony Ryder Court 14 Ryder Street SW1Y 6QB London	Aug 01, 2023		Director	Ryder Court 14 Ryder Street SW1Y 6QB London	England	British	1981-9	Chartered Accountant	311928550001
JEFFREYS, Sonamara Marie-Amelie Vardens Road SW11 1RH London 4 England	Nov 19, 2012		Director	Vardens Road SW11 1RH London 4 England	England	British	1966-2	Managing Director	174497520001
MCALONEY, Caroline Ryder Court 14 Ryder Street SW1Y 6QB London	Aug 02, 2023		Director	Ryder Court 14 Ryder Street SW1Y 6QB London	United Arab Emirates	British	1975-11	Cfo	311970760001
BERRY, Mark Ryder Court 14 Ryder Street SW1Y 6QB London	Feb 25, 2010	Apr 01, 2016	Secretary	Ryder Court 14 Ryder Street SW1Y 6QB London					149301650001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 2001	Dec 01, 2003	Secretary	52 Englewood Road SW12 9NY London		British			53703650002
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 1997	Jun 30, 2000	Secretary	52 Englewood Road SW12 9NY London		British			53703650002
DUNLOP, Neil Robert Harrison Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		Jun 30, 1997	Secretary	Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		British			118859240001
GILL, Simon David 74 Roffes Lane CR3 5PT Chaldon Surrey	Jun 11, 2009	Feb 25, 2010	Secretary	74 Roffes Lane CR3 5PT Chaldon Surrey		British			84166830002
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Dec 09, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		Accountant	57011020002
POINTET, David Adrian Jackman Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey	Jun 30, 2000	Jun 30, 2001	Secretary	Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey		British			68082220001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Oct 02, 2007	Jun 11, 2009	Secretary	Flat 1 9 Bushwood Wanstead E11 3AY London		British		Chartered Accountant	152370000001
ARINBJARNARSON, Andri Geir 93 Hurlingham Court Ranelagh Gardens SW6 3UR London	Oct 01, 1996	Feb 14, 1997	Director	93 Hurlingham Court Ranelagh Gardens SW6 3UR London		British	1959-5	Consultant	75694130001
BAINES, Jonathan Fitzroy Talbot 1 Pembroke Cottages Edwardes Square W8 6PF London	Mar 03, 2005	Jun 11, 2009	Director	1 Pembroke Cottages Edwardes Square W8 6PF London	Uk	British	1949-11	Company Director	104585820001
BARBER, Stephen David Sunbury Fitzroy Park N6 6HX London	Oct 19, 2006	Nov 30, 2008	Director	Sunbury Fitzroy Park N6 6HX London	England	British	1952-3	Chartered Accountant	60496120001
BARTHOLOMEW, Simon Ashley James 37 Sutherland Place W2 5BZ London		Feb 14, 1997	Director	37 Sutherland Place W2 5BZ London	England	British	1959-5	Management Consultant	141607690001
BIGBIE, John Eric De Coninck 127 Coleherne Court Old Brompton Road SW5 0EB London	Apr 06, 1993	Jul 02, 1993	Director	127 Coleherne Court Old Brompton Road SW5 0EB London		American	1959-6	Management Consultant	34296700001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jan 25, 2000	Dec 01, 2003	Director	52 Englewood Road SW12 9NY London		British	1967-2	Accountant	53703650002
BUTCHER, Ian Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		Feb 14, 1997	Director	Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		British	1950-4	Management Consultant	87002510001
CLERY-MELIN, Gerard 48 Boulevard Malesherbes Paris FOREIGN 75008 France	Jan 25, 2000	Nov 11, 2002	Director	48 Boulevard Malesherbes Paris FOREIGN 75008 France		French	1945-10	Company Director	77157820001
DUNN, Peter Lewis Shirley Avenue 91356 Tarzana 5227 California Usa	Jun 11, 2009	Mar 22, 2018	Director	Shirley Avenue 91356 Tarzana 5227 California Usa	United States	American	1945-3	General Counsel	186079580001
EVANS, Peter Michael The Gables Lower Road SL6 9EP Cookham Berkshire England		Feb 14, 1997	Director	The Gables Lower Road SL6 9EP Cookham Berkshire England		British	1952-9	Management Consultant	34697490002
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Dec 09, 2003	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	Accountant	57011020002
HARRIS, David Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	Feb 12, 1997	Dec 31, 1998	Director	Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	England	British	1942-9	Consultant	5707880002
HARRISON, Colin Frederick Burkes Road HP9 1EE Beaconsfield 77 Buckinghamshire	Jun 11, 2009	Nov 19, 2012	Director	Burkes Road HP9 1EE Beaconsfield 77 Buckinghamshire	United Kingdom	British	1954-5	Accountant	42735020001
IRVING, Robert, Councillor 25 The Drive SM6 9ND Wallington Surrey	Oct 06, 1993	Feb 14, 1997	Director	25 The Drive SM6 9ND Wallington Surrey		British	1906-4	Consultant	41357110001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Nov 11, 2002	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	Company Director	292499480001
LESLIE, Malcolm Christopher Stewart Notton Lodge Near Lacock Chippenham Wiltshire		Feb 14, 1997	Director	Notton Lodge Near Lacock Chippenham Wiltshire	United Kingdom	British	1948-4	Management Consultant	184571070001
LORD, Barbara 82 Cornwall Gardens SW7 4AZ London	Jan 04, 1993	Feb 14, 1997	Director	82 Cornwall Gardens SW7 4AZ London		British	1951-6	Management Consultant	26899100001
MANN, Anna Rebecca, Dr Scotts Hall Westleton IP7 3BH Saxmundham Suffolk		Feb 14, 1997	Director	Scotts Hall Westleton IP7 3BH Saxmundham Suffolk		British	1947-2	Management Consultant	82211090001
MANN, Clive William Scotts Hall Westleton IP1 73B Sax Mundham Suffolk		Jul 31, 2002	Director	Scotts Hall Westleton IP1 73B Sax Mundham Suffolk	United Kingdom	British	1937-7	Management Consultant	116342170001
MARMION, Piers Copse Stile House Spring Lane, Aston Tirrold Didcot OX11 9EJ Oxford	Oct 19, 2006	Jun 11, 2009	Director	Copse Stile House Spring Lane, Aston Tirrold Didcot OX11 9EJ Oxford	England	British	1959-2	Director	111565420001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Jan 19, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	Finance Director	95992640001
PARKER, Peter, Sir Fountain House 130 Fenchurch Street EC3M 5EE London	Dec 19, 1991	Feb 14, 1997	Director	Fountain House 130 Fenchurch Street EC3M 5EE London		British	1924-8	Director	76398790005
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Oct 02, 2007	Jun 11, 2009	Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	Chartered Accountant	152370000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KF WHM (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Korn Ferry (Uk) Limited

Dec 19, 2018

Ryder Street

SW1Y 6QB London

Ryder Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	763575

Natures of Control

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

Korn/Ferry International Limited

Apr 06, 2016

14 Ryder Street

SW1Y 6QB London

Ryder Court

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	255807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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