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KHG Limited

KHG Limited is an active company incorporated on 22 October 2021 with the registered office located in London, Greater London. KHG Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13697180
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (4 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Josaron House
5-7 John Prince's Street
London
W1G 0JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1969
Director • Director • British • Lives in England • Born in May 1984
Director • Secretary • British • Lives in England • Born in Sep 1990
Director • Secretary • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Harwood Limited
Daniel Wridgway, Charlie Everett, and 4 more are mutual people.
Active
Knight Harwood Group Limited
Daniel Wridgway, Charlie Everett, and 3 more are mutual people.
Active
Wridgway Properties Limited
Daniel Wridgway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.9M
Increased by £1.4M (+5%)
Turnover
£140.2M
Decreased by £16.68M (-11%)
Employees
140
Decreased by 2 (-1%)
Total Assets
£76.29M
Increased by £10.11M (+15%)
Total Liabilities
-£43.51M
Increased by £5.28M (+14%)
Net Assets
£32.77M
Increased by £4.84M (+17%)
Debt Ratio (%)
57%
Decreased by 0.74% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Ian David Harwood Resigned
2 Months Ago on 22 Aug 2025
Mr Charlie Everett Appointed
2 Months Ago on 22 Aug 2025
Ian David Harwood Resigned
2 Months Ago on 22 Aug 2025
John Philip Knight Resigned
2 Months Ago on 22 Aug 2025
Laytons Trustee Company Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Khg Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mr Peter James Howe Appointed
9 Months Ago on 1 Feb 2025
Mr Daniel Mark Miller Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Charlie Everett as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ian David Harwood as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of John Philip Knight as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ian David Harwood as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Change of name notice
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 28 Jul 2025
Statement of capital on 24 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Solvency Statement dated 01/07/25
Submitted on 24 Jul 2025
Repayment History
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