General information

Name:

Knight Harwood Ltd

Office Address:

Josaron House 5-7 John Prince's Street W1G 0JN London

Number: 05633442

Incorporation date: 2005-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Knight Harwood Limited. This company was started nineteen years ago and was registered under 05633442 as its registration number. This particular registered office of this firm is located in London. You can reach them at Josaron House, 5-7 John Prince's Street. This enterprise's principal business activity number is 43390 which means Other building completion and finishing. Knight Harwood Ltd filed its account information for the period up to 31st December 2022. The firm's most recent confirmation statement was filed on 23rd November 2022.

Given the following company's growth, it was vital to find additional company leaders, namely: Daniel W., Oliver D., Timothy W. who have been collaborating since 2023 to fulfil their statutory duties for this business. Furthermore, the managing director's efforts are helped with by a secretary - Ian H., who was chosen by the following business on 2006-04-18.

Company staff

Daniel W.

Role: Director

Appointed: 06 June 2023

Latest update: 12 February 2024

Oliver D.

Role: Director

Appointed: 23 January 2017

Latest update: 12 February 2024

Timothy W.

Role: Director

Appointed: 18 December 2007

Latest update: 12 February 2024

Ian H.

Role: Secretary

Appointed: 18 April 2006

Latest update: 12 February 2024

Ian H.

Role: Director

Appointed: 18 April 2006

Latest update: 12 February 2024

John K.

Role: Director

Appointed: 24 November 2005

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Knight Harwood Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-7 John Princes Street, W1G 0JN and was registered as a PSC under the reg no 13697180.

Knight Harwood Group Limited
Address: Josaron House 5-7 John Princes Street, London, W1G 0JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13697180
Notified on 28 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian H.
Notified on 6 April 2016
Ceased on 28 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John K.
Notified on 6 April 2016
Ceased on 28 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
18
Company Age

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