KHG Limited
- Company number
- 13697180
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Knight Harwood Group Limited (3 companies)
Registered office
Previous names
- Knight Harwood Group Limited (until 28 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERETT, Charlie | Secretary | 22 Aug 2025 | |
| HOWE, Peter James | Director | 1 Feb 2025 | |
| MILLER, Daniel Mark | Director | 1 Feb 2025 | |
| EVERETT, Charlie | Director | 1 Jul 2024 | |
| WRIDGWAY, Daniel | Director | 6 Jun 2023 | |
| WHITTAKER, Timothy | Director | 22 Oct 2021 | |
| DRISCOLL, Oliver James | Director | 22 Oct 2021 | |
| HARWOOD, Ian David | Secretary | 22 Oct 2021 | 22 Aug 2025 |
| HARWOOD, Ian David | Director | 22 Oct 2021 | 22 Aug 2025 |
| KNIGHT, John Philip | Director | 22 Oct 2021 | 22 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knight Harwood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2025 | |
| Laytons Trustee Company Limited | Ownership Of Shares 25 To 50 Percent | 22 Oct 2021 | 1 Jul 2025 |
| Mr John Philip Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 | 14 Mar 2022 |
| Oliver James Driscoll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2021 | 28 Oct 2021 |
| Timothy Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2021 | 28 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £37,240,805 | £100 | 5 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £32,440,805 | £100 | 4 |
Connections
Owned by
KHG Limited → Knight Harwood Group Limited
Companies at the same address
- Knight Harwood Limited (05633442)