Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
KFH Secretaries Limited
- Incorporated
- 20 June 1995 (31 years)
- Previously known as
- Aub Secretaries Limited (until 3 March 2026)Ubk Secretaries Limited (until 31 December 2002)Chula Limited (until 15 December 1995)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Portman SquareLondonW1H 6LR
Officers 3 active
Officer details are public data from the Companies House register.
Harvey, Andrew
Secretary · Appointed 27 November 2024
Director · Appointed 11 December 2023
British
Born July 1974 (52)
Director · Appointed 11 December 2023
British
Born July 1968 (58)
Officer history (24 former)
27 November 2024
Appointed Harvey, Andrew as Secretary
15 November 2024
Resigned Joyce, Nicholas as Secretary
11 December 2023
11 December 2023
3 November 2023
7 February 2020
Appointed Joyce, Nicholas as Secretary
27 September 2019
Resigned Harnby, Neil as Secretary
8 January 2019
Appointed Harnby, Neil as Secretary
22 November 2018
Resigned Booth, Emma Jane as Secretary
13 January 2017
Resigned Forster, James Edward Frere as Director
13 January 2017
9 January 2015
Appointed Booth, Emma Jane as Secretary
17 December 2014
Resigned Hamilton, Jane as Secretary
10 May 2012
10 May 2012
Appointed Forster, James Edward Frere as Director
31 July 2006
Appointed Hamilton, Jane as Secretary
28 July 2006
4 January 2005
Resigned Walling, Lin Kay as Secretary
25 November 2004
25 November 2004
Appointed Walling, Lin Kay as Secretary
25 November 2004
25 November 2004
22 November 2004
4 January 2004
10 July 2003
10 July 2003
22 May 2001
Resigned Bankuwait Nominees Limited as Corporate Secretary
22 May 2001
Resigned Bankuwait Nominees Limited as Corporate Director
24 October 2000
24 October 2000
14 March 2000
Appointed Bankuwait Nominees Limited as Corporate Secretary
14 March 2000
Appointed Bankuwait Nominees Limited as Corporate Director
14 March 2000
29 October 1999
Resigned Gilbert, Carl St John as Director
28 October 1999
22 October 1999
6 May 1999
1 May 1999
Appointed Gilbert, Carl St John as Director
23 April 1999
23 April 1999
20 November 1998
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
20 June 1995
20 June 1995
20 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00877859
Other holdings 1
Companies where KFH Secretaries Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aub Trustees (Guernsey) Limited Owns more than 25% of shares
Bankuwait Nominees Limited Owns 75–100% of shares
Bless Business Services Ltd Owns 75–100% of shares
Credo Services Ltd Right to appoint and remove directors
KFH Secretaries Limited This company Owns 75–100% of shares
Aub Reversions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | |||
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 10 March 2026 | Resolutions | |||
| 3 March 2026 | Certificate of change of name | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 |
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