KNIGHT HARWOOD LIMITED
Overview
| Company Name | KNIGHT HARWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05633442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT HARWOOD LIMITED?
- Other building completion and finishing (43390) / Construction
Where is KNIGHT HARWOOD LIMITED located?
| Registered Office Address | Josaron House 5-7 John Prince's Street W1G 0JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHT HARWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KNIGHT HARWOOD LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT HARWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charlie Everett as a secretary on Aug 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Philip Knight as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Harwood as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Harwood as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Cooke as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Khg Limited as a person with significant control on Jul 01, 2025 | 4 pages | PSC02 | ||||||||||
Cessation of Knight Harwood Group Limited as a person with significant control on Jul 01, 2025 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Mr Peter James Howe as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Mark Miller as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charlie Everett as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 056334420013, created on Nov 09, 2023 | 22 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Daniel Wridgway as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 28 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KNIGHT HARWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, Charlie | Secretary | 5-7 John Prince's Street W1G 0JN London Josaron House | 339428490001 | |||||||
| COOKE, Martin | Director | 5-7 John Princes Street W1G 0JN London Josaron House England | United Kingdom | British | 338024910001 | |||||
| DRISCOLL, Oliver James | Director | 5-7 John Prince's Street W1G 0JN London Josaron House | England | British | 223402360002 | |||||
| EVERETT, Charlie | Director | 5-7 John Prince's Street W1G 0JN London Josaron House | England | British | 327637320001 | |||||
| HOWE, Peter James | Director | 5-7 John Prince's Street W1G 0JN London Josaron House | England | British | 332231560001 | |||||
| MILLER, Daniel Mark | Director | 5-7 John Prince's Street W1G 0JN London Josaron House | England | British | 332231310001 | |||||
| WHITTAKER, Timothy | Director | 5-7 John Prince's Street W1G 0JN London Josaron House England | England | British | 127587190003 | |||||
| WRIDGWAY, Daniel | Director | 5-7 John Prince's Street W1G 0JN London Josaron House | England | British | 242560410001 | |||||
| HARWOOD, Ian David | Secretary | 5-7 John Prince's Street W1G 0JN London Josaron House England | British | 112618840001 | ||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| HARVELL, Richard Charles | Director | 5-7 John Prince's Street W1G 0JN London Josaron House England | United Kingdom | British | 127220830004 | |||||
| HARWOOD, Ian David | Director | 5-7 John Prince's Street W1G 0JN London Josaron House England | England | British | 112618840003 | |||||
| KNIGHT, John Philip | Director | 5-7 John Prince's Street W1G 0JN London Josaron House England | England | British | 70951400003 | |||||
| ROE, Christopher John | Director | 5-7 John Prince's Street W1G 0JN London Josaron House England | United Kingdom | British | 127587050002 | |||||
| GD DIRECTORS LIMITED | Director | Sixth Floor 90 Fetter Lane EC4A 1PT London | 105135330001 |
Who are the persons with significant control of KNIGHT HARWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khg Limited | Jul 01, 2025 | 5-7 John Princes Street W1G 0JN London Josaron House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Knight Harwood Group Limited | Oct 28, 2021 | 5-7 John Princes Street W1G 0JN London Josaron House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Harwood | Apr 06, 2016 | 5-7 John Prince's Street W1G 0JN London Josaron House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Philip Knight | Apr 06, 2016 | 5-7 John Prince's Street W1G 0JN London Josaron House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0