KHF TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKHF TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02097186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHF TRADING LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KHF TRADING LIMITED located?

    Registered Office Address
    Harben House Harben Parade
    Finchley Road
    NW3 6LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KHF TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    K PROPERTIES & INVESTMENTS PLC. Oct 01, 1999Oct 01, 1999
    K FOODS (UK) PLCJun 06, 1994Jun 06, 1994
    KERNELS FOODS PLCJun 01, 1987Jun 01, 1987
    GRACEGEM PLCFeb 05, 1987Feb 05, 1987

    What are the latest accounts for KHF TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KHF TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for KHF TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 29, 2025 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on Apr 16, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Notification of Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Cessation of David Eckhardt as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Notification of Robert Andrew Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Notification of Katherine Alexandra Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Notification of Vivienne Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Appointment of Ms Katherine Alexandra Clyde Eckhardt as a director on Feb 28, 2022

    2 pagesAP01

    Termination of appointment of David Eckhardt as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mrs Vivienne Clyde or Eckhardt as a director on Nov 08, 2021

    2 pagesAP01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of KHF TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHINWELLE NOMINEES
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1476946
    32685620005
    ECKHARDT, Katherine Alexandra Clyde
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Director
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    United KingdomBritish173463750001
    ECKHARDT, Vivienne Clyde
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Director
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    EnglandBritish107675690001
    LOBO, Brenda Frances
    33 Dorset Road
    Merton Park
    SW19 3EY London
    Secretary
    33 Dorset Road
    Merton Park
    SW19 3EY London
    British1535110001
    PIPER, Timothy Hugh William
    14 Reynolds Close
    Hampstead Way
    NW11 7EA London
    Secretary
    14 Reynolds Close
    Hampstead Way
    NW11 7EA London
    British76740730002
    CLYDE, Vivienne
    29 Montpelier Square
    SW7 1JY London
    Director
    29 Montpelier Square
    SW7 1JY London
    United KingdomBritish32790260003
    DJUKIC, Nikola
    37 Sedgeford Road
    W12 0NA London
    Director
    37 Sedgeford Road
    W12 0NA London
    British17815740001
    ECKHARDT, David
    29 Montpelier Square
    SW7 1JY London
    Director
    29 Montpelier Square
    SW7 1JY London
    United KingdomBritish2150470001
    ECKHARDT, James
    10 Dorchester Gardens
    NW11 6BN London
    Director
    10 Dorchester Gardens
    NW11 6BN London
    British46930440001
    FINGER, Paul Jonathan
    17 Midhurst Avenue
    N10 London
    Director
    17 Midhurst Avenue
    N10 London
    British73655510002

    Who are the persons with significant control of KHF TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    Feb 28, 2022
    Montpelier Square
    SW7 1JY London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Eckhardt
    SW7 1JY London
    29 Montpelier Square
    United Kingdom
    Apr 06, 2016
    SW7 1JY London
    29 Montpelier Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0