KHK GROUP LIMITED

Overview

Company Name	KHK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03961261
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Summary

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

What is the purpose of KHK GROUP LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is KHK GROUP LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What were the previous names of KHK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOUGHTON CONSULTANTS LIMITED	Apr 06, 2000	Apr 06, 2000
EMINET LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for KHK GROUP LIMITED?

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

What is the status of the latest confirmation statement for KHK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KHK GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

May 31, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Termination of appointment of Christopher Mackintosh Ireland as a director on Mar 08, 2023	1 pages	TM01

Mar 10, 2023	Appointment of Mr Jonathan Burr as a director on Mar 08, 2023	2 pages	AP01

Sep 30, 2022	Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 30, 2022	1 pages	TM02

Sep 08, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Secretary's details changed for Richard Henry Webster on Oct 01, 2021	1 pages	CH03

Oct 01, 2021	Secretary's details changed for Nicolas Guillaume Taylor on Oct 01, 2021	1 pages	CH03

Jun 29, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Apr 25, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

Mar 13, 2017	Appointment of Mr James Edward Gregory as a director on Feb 21, 2017	2 pages	AP01

Mar 13, 2017	Termination of appointment of Richard Howling as a director on Feb 21, 2017	1 pages	TM01

View All Filings

Who are the officers of KHK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	May 31, 2007		Secretary	Warwick Street W1B 5NH London 30		British		68852530001
BURR, Jonathan Warwick Street W1B 5NH London 30	Mar 08, 2023		Director	Warwick Street W1B 5NH London 30	England	British	1978-4	273055480001
GREGORY, James Edward Warwick Street W1B 5NH London 30	Feb 21, 2017		Director	Warwick Street W1B 5NH London 30	England	British	1975-1	221868610001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	May 31, 2007	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British		122527460001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 30, 2000	Apr 06, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
WRIGHTS SECRETARIES LIMITED 8 Lincoln's Inn Fields WC2A 3BP London	Apr 05, 2000	May 31, 2007	Secretary	8 Lincoln's Inn Fields WC2A 3BP London				34371850004
CRESSWELL, Stephen James St. Judes Road Englefield Green TW20 0DH Egham Mede House Surrey England	May 31, 2007	Apr 20, 2015	Director	St. Judes Road Englefield Green TW20 0DH Egham Mede House Surrey England	England	British	1965-11	308689420002
GOULD, Andrew Julian Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire	Jul 16, 2009	Mar 22, 2013	Director	Rhee Meadows Barrington CB22 7GA Cambridge 1 Cambridgeshire	England	British	1957-2	140314220002
GRAINGER, Guy John Warwick Street W1B 5NH London 30	Apr 20, 2015	Jun 30, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	175642460001
HOUGHTON, Richard Charles 30 Ponsonby Place SW1P 4PR London	Apr 05, 2000	May 31, 2007	Director	30 Ponsonby Place SW1P 4PR London	England	British	1949-12	4551070002
HOWLING, Richard Warwick Street W1B 5NH London 30	Oct 16, 2009	Feb 21, 2017	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1979-1	119284370005
IRELAND, Christopher Mackintosh Warwick Street W1B 5NH London 30	Jun 30, 2016	Mar 08, 2023	Director	Warwick Street W1B 5NH London 30	England	British	1957-9	44551750002
KELLY, James Andrew John 10 Highwood Close CR8 5HW Kenley Surrey	Apr 05, 2000	May 31, 2007	Director	10 Highwood Close CR8 5HW Kenley Surrey	England	Irish	1956-7	70216800002
KENT, Graham James Tamarind 7 Kenneth Road SM7 3HQ Banstead Surrey	Apr 05, 2000	May 31, 2007	Director	Tamarind 7 Kenneth Road SM7 3HQ Banstead Surrey	England	British	1958-6	3983760002
MORRIS, James Creighton 53 Loxley Road Wandsworth SW18 3LL London	Jul 01, 2000	May 31, 2007	Director	53 Loxley Road Wandsworth SW18 3LL London	United Kingdom	British	1971-10	119144350001
MOTTRAM, Andrew James 8 Jameson Road AL5 4HQ Harpenden Hertfordshire	May 31, 2007	Mar 22, 2013	Director	8 Jameson Road AL5 4HQ Harpenden Hertfordshire	United Kingdom	British	1961-9	83186060001
PATEL, Parimal Raojibhai 82 Torrington Park North Finchley N12 9PJ London	May 31, 2007	Sep 18, 2009	Director	82 Torrington Park North Finchley N12 9PJ London	England	British	1965-8	110799560001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 30, 2000	Apr 05, 2000	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KHK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Capital Investments, Limited

Jun 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Register Of Companies, Companies House
Registration Number	05653781

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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