KHH Limited

Active05360918 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Studio 317 Netil House
1 Westgate St
London
E8 3RL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2020
Also at CNP Services Ltd, Alma Yard Holdings Ltd (proposed for strike-off), Light Studio Holdings Ltd (proposed for strike-off) · more companies
British
Born November 1979
Officer history (8 former)
8 September 2020
Appointed Lawson-O'Neil, Leo Hrothgar as Director
8 September 2020
Resigned Lever, Gary Thomas as Director
8 September 2020
Resigned Prosser, Terry John as Secretary
21 September 2015
Resigned Locker, Robert John as Director
17 November 2008
Appointed Locker, Robert John as Director
26 September 2005
Resigned Humphries, Mark Andrew as Secretary
26 September 2005
Appointed Prosser, Terry John as Secretary
21 September 2005
Resigned Humphries, Mark Andrew as Director
22 March 2005
Appointed Humphries, Mark Andrew as Secretary
22 March 2005
Appointed Humphries, Mark Andrew as Director
22 March 2005
Appointed Lever, Gary Thomas as Director
22 March 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
22 March 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
22 March 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
10 February 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 February 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
10 February 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06815540
Former controllers (1)
8 September 2020
Ceased David Roderick Kirch — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Beden Limited Owns 75–100% of shares
CNP Holdings Ltd Owns 75–100% of shares
Alma Yard Holdings Ltd Proposed for strike-offOwns 75–100% of shares
AY01 Investments Ltd Owns 75–100% of shares
CS01 Investments Ltd Owns 75–100% of shares
Gees Farm Holdings Ltd Proposed for strike-offOwns 75–100% of shares
GF01 Investments Ltd Owns 75–100% of shares
HD01 Investments Ltd Owns 75–100% of shares
Light Studio Holdings Ltd Proposed for strike-offOwns 75–100% of shares
LS01 Investments Ltd Owns 75–100% of shares
SW01 Investments Ltd Owns 75–100% of shares
CNP Services Ltd Owns 75–100% of shares
Beat Fabrication Ltd Owns 75–100% of shares
Beatzly Ltd DissolvedOwns 75–100% of shares
Beden Ltd DissolvedOwns 75–100% of shares
Beiqo Ltd DissolvedOwns 75–100% of shares
Canvas Concepts Ltd DissolvedOwns 75–100% of shares
Design Bright Ltd DissolvedOwns 75–100% of shares
Design Mojo Ltd Owns 75–100% of shares
Diy Retro Ltd DissolvedOwns 75–100% of shares
Fields Works Ltd DissolvedOwns 75–100% of shares
Flair Works Ltd DissolvedOwns 75–100% of shares
Flash Vaults Ltd DissolvedOwns 75–100% of shares
Frillzion Ltd DissolvedOwns 75–100% of shares
Graphic Ray Ltd DissolvedOwns 75–100% of shares
Grooveworks Ltd DissolvedOwns 75–100% of shares
Hackasond Ltd Owns 75–100% of shares
Craft Haus Ltd DissolvedOwns 75–100% of shares
Creasphere Studios Ltd DissolvedOwns 75–100% of shares
Creative Fieldwork Ltd Owns 75–100% of shares
Creative Network Communications Ltd In liquidationOwns 75–100% of shares
DT Concepts Ltd DissolvedOwns 75–100% of shares
Eat Work Art Limited Owns 75–100% of shares
KHH Limited This company Owns 75–100% of shares
Echoloco Ltd Owns 75–100% of shares
Ewa Facilities Ltd Owns 75–100% of shares
Innovatex Studios Ltd DissolvedOwns 75–100% of shares
Innovation Sounds Ltd DissolvedOwns 75–100% of shares
Ivy Crafts Ltd DissolvedOwns 75–100% of shares
Longash Ltd Owns 75–100% of shares

Financials

Net Assets
£181,468
Cash
£489
Employees
1
Debt Ratio
72%
Current Ratio
21.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £2,564 £298,789 £280,457 £242,969 £181,468
Balance sheet detail
202420232022202120202019
Fixed Assets£425,910£400,000£400,000£400,000£600,000
Current Assets£217,652£22,905£20,985£17,990£10,287
Debtors£217,163£19,141£18,909£17,806£9,136
Cash£489£3,764£2,076£184£1,151
Creditors (< 1 year)£10,094£4,674£10,240£3,674£4,007£696
Creditors (> 1 year)£452,000£222,810£165,855£125,744£101,074£607,027
Net Current Assets£207,558£12,665£17,311£13,983£9,591
Net Assets£181,468£242,969£280,457£298,789£2,564
Shareholder Funds£181,468£242,969£280,457£298,789£2,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
20 August 2026Total exemption full accounts31 August 2025
6 February 2026Confirmation statement with no updates6 February 2026
30 September 2025Total exemption full accounts31 August 2024
25 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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