OpenRegistry
Companies House/Brentford/Company profile

KHP SECURITIES LIMITED

Active
04615726·incorporated 2002-12-12

KHP SECURITIES LIMITED is an active UK private limited company, incorporated on 12 December 2002 at Companies House (number 04615726; OpenRegistry canonical ID GB-04615726-khp-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 3,445 active companies registered in Brentford, Middlesex (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-12
Registered Address
LAVAL HOUSE GREAT WEST ROAD, GREAT WEST QUARTER, BRENTFORD, MIDDLESEX, TW8 0GL, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KHP SECURITIES LIMITED has 5 persons with significant control on file:

  • Mr Paul Jeremy Nicholls born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Maxine Davies born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Madsen Davies born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Pamela Armstrong born 1949 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Denise Nicholls born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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