KNIGHT HARWOOD GROUP LIMITED

Key Data

Status

Active

Company No.

16490479

Incorporation date

02/06/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2025)

28/07/2025

Change of name notice

View PDF (2 pages)

28/07/2025

Certificate of change of name

View PDF (2 pages)

18/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Josaron House 5-7 John Princes Street London W1G 0JN on 2025-07-15

View PDF (1 pages)

15/07/2025

Appointment of Mr Oliver James Driscoll as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Appointment of Mr Timothy Whittaker as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Appointment of Mr Daniel Wridgway as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Appointment of Mr Daniel Mark Miller as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Appointment of Mr Peter James Howe as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Appointment of Mr Charlie Everett as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Appointment of Mr Martin Cooke as a director on 2025-07-01

View PDF (2 pages)

15/07/2025

Termination of appointment of Layla Marie Martin as a director on 2025-07-01

View PDF (1 pages)

15/07/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

15/07/2025

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

View PDF (3 pages)

15/07/2025

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

View PDF (2 pages)

02/06/2025

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/06/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittaker, Timothy	Director	01/07/2025 - Present	3
Wridgway, Daniel	Director	01/07/2025 - Present	4
Martin, Layla Marie	Director	02/06/2025 - 01/07/2025	21
Driscoll, Oliver James	Director	01/07/2025 - Present	3
Everett, Charlie	Director	01/07/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About KNIGHT HARWOOD GROUP LIMITED

KNIGHT HARWOOD GROUP LIMITED is an(a) Active company incorporated on 02/06/2025 with the registered office located at Josaron House, 5-7 John Princes Street, London W1G 0JN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KNIGHT HARWOOD GROUP LIMITED?

KNIGHT HARWOOD GROUP LIMITED is currently Active. It was registered on 02/06/2025 .

Where is KNIGHT HARWOOD GROUP LIMITED located?

KNIGHT HARWOOD GROUP LIMITED is registered at Josaron House, 5-7 John Princes Street, London W1G 0JN.

What does KNIGHT HARWOOD GROUP LIMITED do?

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

What is the latest filing for KNIGHT HARWOOD GROUP LIMITED?

The latest filing was on 28/07/2025: Change of name notice.