Menna Overview
Here’s a quick overview of KNIGHT HARWOOD LIMITED 👀 — a London based business that started in 2005.
KNIGHT HARWOOD LIMITED
- Company statusactive
- Company No05633442
- Age20 years 8 months Incorporated 23 November 2005
- Officers8
Address
Josaron House, 5-7 John Prince's Street, London, W1G 0JN
KNIGHT HARWOOD LIMITED is an active company incorporated on 23 November 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Memorandum Articles
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 17 Nov 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERETT, Charlie | secretary | 22 Aug 2025 | |
| COOKE, Martin | director | Jan 1984 | 01 Jul 2025 |
| DRISCOLL, Oliver James | director | May 1984 | 23 Jan 2017 |
| EVERETT, Charlie | director | Sep 1990 | 01 Jul 2024 |
| HOWE, Peter James | director | Jan 1984 | 01 Feb 2025 |
| MILLER, Daniel Mark | director | Nov 1985 | 01 Feb 2025 |
| WHITTAKER, Timothy | director | Apr 1969 | 18 Dec 2007 |
| WRIDGWAY, Daniel | director | Aug 1976 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knight Harwood Group Limited | 28 Oct 2021 | |
| Mr Ian David Harwood | May 1966 | 06 Apr 2016 |
| Mr John Philip Knight | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of KNIGHT HARWOOD LIMITED 👀 — a London based business that started in 2005.