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KNIGHT HARWOOD LIMITED

Active
05633442·incorporated 2005-11-23

KNIGHT HARWOOD LIMITED is an active UK private limited company, incorporated on 23 November 2005 at Companies House (number 05633442; OpenRegistry canonical ID GB-05633442-knight-harwood-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,617 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-23
Registered Address
JOSARON HOUSE, 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KNIGHT HARWOOD LIMITED has 1 person with significant control on file:

  • Khg Limited (United Kingdom reg. 16490479). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian David Harwood born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Philip Knight born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Knight Harwood Group Limited (United Kingdom reg. 13697180). Notified 2021-10-28. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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