Menna Overview
Here’s a quick overview of H.W. KAUFMAN GROUP LONDON LIMITED 👀 — a London based business that started in 2014.
H.W. KAUFMAN GROUP LONDON LIMITED
- Company statusactive
- Company No09107298
- Age12 years 1 month Incorporated 30 June 2014
- Officers9
Address
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
H.W. KAUFMAN GROUP LONDON LIMITED is an active company incorporated on 30 June 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Feb 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENSMITH, Richard Paul | director | Jan 1975 | 15 Oct 2024 |
| HECKMAN, Kevin | director | May 1973 | 30 Nov 2025 |
| JONES-BAK, Helen Rachel | director | Jan 1972 | 19 Sept 2025 |
| KAUFMAN, Alan Jay | director | Mar 1948 | 18 Dec 2019 |
| KAUFMAN, Daniel Joshua | director | Mar 1985 | 29 Jan 2019 |
| KAUFMAN DAVIS, Jodie | director | Aug 1981 | 01 Oct 2022 |
| LEGRAND, Jacqueline | director | May 1961 | 19 Mar 2024 |
| STEVENSON, James Roger | director | Sep 1963 | 29 Jan 2019 |
| ZOIDIS, Christopher Andrew | director | Aug 1969 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Kaufman | Mar 1948 | 06 Apr 2016 |
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Here’s a quick overview of H.W. KAUFMAN GROUP LONDON LIMITED 👀 — a London based business that started in 2014.