KHG LIMITED

Key Data

Status

Active

Company No.

13697180

Incorporation date

22/10/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

06/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

05/11/2025

Director's details changed for Mr Charlie Everett on 2025-10-20

View PDF (2 pages)

05/11/2025

Change of details for Khg Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

22/08/2025

Termination of appointment of John Philip Knight as a director on 2025-08-22

View PDF (1 pages)

22/08/2025

Termination of appointment of Ian David Harwood as a secretary on 2025-08-22

View PDF (1 pages)

22/08/2025

Appointment of Mr Charlie Everett as a secretary on 2025-08-22

View PDF (2 pages)

22/08/2025

Termination of appointment of Ian David Harwood as a director on 2025-08-22

View PDF (1 pages)

28/07/2025

Change of name notice

View PDF (2 pages)

28/07/2025

Certificate of change of name

View PDF (2 pages)

24/07/2025

Resolutions

View PDF (1 pages)

24/07/2025

Solvency Statement dated 01/07/25

View PDF (1 pages)

24/07/2025

Statement of capital on 2025-07-24

View PDF (3 pages)

24/07/2025

Statement by Directors

View PDF (1 pages)

18/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Notification of Khg Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

15/07/2025

Cessation of Laytons Trustee Company Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

11/02/2025

Appointment of Mr Daniel Mark Miller as a director on 2025-02-01

View PDF (2 pages)

11/02/2025

Appointment of Mr Peter James Howe as a director on 2025-02-01

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

28/09/2024

Appointment of Mr Charlie Everett as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

07/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

31/10/2023

Appointment of Mr Daniel Wridgway as a director on 2023-06-06

View PDF (2 pages)

21/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

04/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
32.44M
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whittaker, Timothy	Director	22/10/2021 - Present	2
Wridgway, Daniel	Director	06/06/2023 - Present	4
Knight, John Philip	Director	22/10/2021 - 22/08/2025	3
Harwood, Ian David	Director	22/10/2021 - 22/08/2025	2
Driscoll, Oliver James	Director	22/10/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KHG LIMITED

KHG LIMITED is an(a) Active company incorporated on 22/10/2021 with the registered office located at Josaron House, 5-7 John Prince's Street, London W1G 0JN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KHG LIMITED?

KHG LIMITED is currently Active. It was registered on 22/10/2021 .

Where is KHG LIMITED located?

KHG LIMITED is registered at Josaron House, 5-7 John Prince's Street, London W1G 0JN.

What does KHG LIMITED do?

KHG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KHG LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-21 with updates.