# KHG Limited

## Details

- **Company number:** [13697180](https://find-and-update.company-information.service.gov.uk/company/13697180)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2021
- **Registered office:** JOSARON HOUSE, 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Knight Harwood Group Limited](/group/33083) (3 companies)


## Previous names

- Knight Harwood Group Limited (until 28 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWOOD, Ian David | director | 22 Oct 2021 | 22 Aug 2025 |
| HARWOOD, Ian David | secretary | 22 Oct 2021 | 22 Aug 2025 |
| KNIGHT, John Philip | director | 22 Oct 2021 | 22 Aug 2025 |
| EVERETT, Charlie | secretary | 22 Aug 2025 |  |
| MILLER, Daniel Mark | director | 1 Feb 2025 |  |
| HOWE, Peter James | director | 1 Feb 2025 |  |
| EVERETT, Charlie | director | 1 Jul 2024 |  |
| WRIDGWAY, Daniel | director | 6 Jun 2023 |  |
| DRISCOLL, Oliver James | director | 22 Oct 2021 |  |
| WHITTAKER, Timothy | director | 22 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timothy Whittaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2021 | 28 Oct 2021 |
| Oliver James Driscoll | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2021 | 28 Oct 2021 |
| Mr John Philip Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2021 | 14 Mar 2022 |
| Laytons Trustee Company Limited | ownership-of-shares-25-to-50-percent | 22 Oct 2021 | 1 Jul 2025 |
| Knight Harwood Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £37,240,805 | £100 | 5 |
| 31 Dec 2022 | £32,440,805 | £100 | 4 |



## Owned by

KHG Limited → [Knight Harwood Group Limited](/company/16490479)





## Companies at the same address

- [Knight Harwood Limited](/company/05633442) (05633442)