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Knight Harwood Group Limited

Knight Harwood Group Limited is an active company incorporated on 2 June 2025 with the registered office located in London, Greater London. Knight Harwood Group Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16490479
Private limited company
Age
5 months
Incorporated 2 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Knight Harwood Group Limited
Contact Update Details
Address
Josaron House
5-7 John Princes Street
London
W1G 0JN
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
2
Timothy Whittaker
Director • British • Lives in England • Born in Apr 1969
Peter James Howe
Director • British • Lives in England • Born in Jan 1984
Oliver James Driscoll
Director • British • Lives in England • Born in May 1984
Daniel Mark Miller
Director • British • Lives in England • Born in Nov 1985
Martin Cooke
Director • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Harwood Limited
Oliver James Driscoll, Daniel Wridgway, and 4 more are mutual people.
Active
KHG Limited
Oliver James Driscoll, Daniel Wridgway, and 3 more are mutual people.
Active
Wridgway Properties Limited
Daniel Wridgway is a mutual person.
Active
Barnes Roffe Probate Limited
Layla Marie Martin is a mutual person.
Active
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Financials
Knight Harwood Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 15 Jul 2025
Laytons Trustee Company Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Layla Marie Martin Resigned
4 Months Ago on 1 Jul 2025
Mr Martin Cooke Appointed
4 Months Ago on 1 Jul 2025
Mr Charlie Everett Appointed
4 Months Ago on 1 Jul 2025
Mr Peter James Howe Appointed
4 Months Ago on 1 Jul 2025
Mr Daniel Mark Miller Appointed
4 Months Ago on 1 Jul 2025
Mr Daniel Wridgway Appointed
4 Months Ago on 1 Jul 2025
Mr Timothy Whittaker Appointed
4 Months Ago on 1 Jul 2025
Mr Oliver James Driscoll Appointed
4 Months Ago on 1 Jul 2025
Name changed from KHG Limited
5 Months Ago on 2 Jun 2025
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Documents
Change of name notice
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 28 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Appointment of Mr Timothy Whittaker as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Oliver James Driscoll as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Layla Marie Martin as a director on 1 July 2025
Submitted on 15 Jul 2025
Notification of Laytons Trustee Company Limited as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Daniel Mark Miller as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Charlie Everett as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Daniel Wridgway as a director on 1 July 2025
Submitted on 15 Jul 2025
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Repayment History
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