• UK
  • KNIGHT HARWOOD LIMITED - Josaron House, 5-7 John Prince's Street, London, W1G 0JN, United Kingdom

Company Information

Company registration number
05633442
Company Status
LIVE
Country
United Kingdom
Registered Address
Josaron House
5-7 John Prince's Street
London
W1G 0JN
Josaron House, 5-7 John Prince's Street, London, W1G 0JN UK

Management

Managing Directors
DRISCOLL, Oliver James
HARWOOD, Ian David
KNIGHT, John Philip
WHITTAKER, Timothy
WRIDGWAY, Daniel
Company secretaries
HARWOOD, Ian David

Company Details

Type of Business
ltd
Incorporated
2005-11-23
Age Of Company
2005-11-23 18 years
SIC/NACE
43390

Ownership

Beneficial Owners
-
Mr John Knight
-
Knight Harwood Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-07
Last Date: 2022-11-23

KNIGHT HARWOOD LIMITED Company Description

KNIGHT HARWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05633442. Its current trading status is "live". It was registered 2005-11-23. It has declared SIC or NACE codes as "43390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Josaron House .
More information

Get KNIGHT HARWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knight Harwood Limited - Josaron House, 5-7 John Prince's Street, London, W1G 0JN, United Kingdom

2005-11-23 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • accounts-amended-with-accounts-type-full (2022-08-17) - AAMD

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • memorandum-articles (2021-11-24) - MA

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  • resolution (2021-11-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-11-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-11-10) - PSC07

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  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

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  • accounts-with-accounts-type-full (2021-07-04) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • accounts-with-accounts-type-group (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-12-03) - CS01

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • change-person-director-company-with-change-date (2018-12-05) - CH01

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  • accounts-with-accounts-type-group (2018-08-29) - AA

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  • capital-cancellation-shares (2018-08-06) - SH06

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  • resolution (2018-08-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-08-06) - SH03

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01

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  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

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  • resolution (2017-02-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2017-12-07) - PSC04

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-group (2017-06-14) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • change-person-director-company-with-change-date (2016-12-07) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • accounts-with-accounts-type-group (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • resolution (2013-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • change-person-director-company-with-change-date (2012-02-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01

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  • change-person-secretary-company-with-change-date (2012-02-21) - CH03

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  • legacy (2011-12-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • change-person-director-company-with-change-date (2011-11-29) - CH01

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  • accounts-with-accounts-type-full (2011-08-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • accounts-with-accounts-type-full (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • move-registers-to-sail-company (2009-12-24) - AD03

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  • change-sail-address-company (2009-12-24) - AD02

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  • accounts-with-accounts-type-medium (2009-05-27) - AA

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-02-06) - 288a

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  • legacy (2008-04-10) - 288c

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-08-14) - 288c

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  • legacy (2008-12-18) - 395

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  • accounts-with-accounts-type-small (2008-04-30) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2007-02-02) - 225

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  • accounts-with-accounts-type-small (2007-07-28) - AA

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  • legacy (2007-10-26) - 395

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  • legacy (2007-10-28) - 353

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  • legacy (2007-12-06) - 395

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  • legacy (2007-12-20) - 353

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  • legacy (2007-12-21) - 363a

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  • legacy (2006-01-12) - 395

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  • legacy (2006-03-20) - 287

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  • resolution (2006-03-21) - RESOLUTIONS

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  • legacy (2006-03-21) - 123

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  • legacy (2006-03-21) - 122

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  • resolution (2006-04-12) - RESOLUTIONS

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  • legacy (2006-04-12) - 123

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  • legacy (2006-04-12) - 122

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  • legacy (2006-04-12) - 88(2)R

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  • legacy (2006-04-18) - 88(2)R

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-09-15) - 395

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  • legacy (2005-12-05) - 288b

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  • legacy (2005-12-05) - 288a

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  • incorporation-company (2005-11-23) - NEWINC

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