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Companies House/Newcastle/Company profile

KHG SECURITY LIMITED

Active
04935045·incorporated 2003-10-16

KHG SECURITY LIMITED is an active UK private limited company, incorporated on 16 October 2003 at Companies House (number 04935045; OpenRegistry canonical ID GB-04935045-khg-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 3,794 active companies registered in Newcastle, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-16
Registered Address
EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KHG SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KHG SECURITY LIMITED has 1 person with significant control on file:

  • Mr Robert Rathbone born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nathan John Brooks born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Christopher Allen born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04935045.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.