Menna Overview
Here’s a quick overview of KHG LIMITED 👀 — a London based business that closed in 2026.
KHG LIMITED
- Company statusdissolved
- Company No13697180
- Age5 years 1 month Incorporated 22 October 2021
- Officers7
Address
Josaron House, 5-7 John Prince's Street, London, W1G 0JN, England
KHG LIMITED is an dissolved company incorporated on 22 October 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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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
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 10 Nov 2026
Gazette Notice Voluntary
3 Months Ago on 25 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 14 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 28 Jul 2025
Change Of Name Notice
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERETT, Charlie | secretary | 22 Aug 2025 | |
| DRISCOLL, Oliver James | director | May 1984 | 22 Oct 2021 |
| 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 | 22 Oct 2021 |
| WRIDGWAY, Daniel | director | Aug 1976 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knight Harwood Group Limited | 01 Jul 2025 | |
| Mr John Philip Knight | Feb 1963 | 28 Oct 2021 |
| Laytons Trustee Company Limited | 22 Oct 2021 | |
| Oliver James Driscoll | May 1984 | 22 Oct 2021 |
| Timothy Whittaker | Apr 1969 | 22 Oct 2021 |
Related Companies
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DRISCOLL, Oliver James, EVERETT, Charlie, HOWE, Peter James, MILLER, Daniel Mark, WHITTAKER, Timothy, WRIDGWAY, Daniel are mutual persons.
WRIDGWAY, Daniel are mutual persons.
KNIGHT HARWOOD GROUP LIMITED
DRISCOLL, Oliver James, EVERETT, Charlie, HOWE, Peter James, MILLER, Daniel Mark, WRIDGWAY, Daniel are mutual persons.
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Here’s a quick overview of KHG LIMITED 👀 — a London based business that closed in 2026.