Howard Kennedy Services Limited

Active07573825 Private limited company
Incorporated
22 March 2011 (15 years)
Previously known as
Howard Kennedy Fsi Services Limited (until 27 October 2014)
Finers Stephens Innocent Services Limited (until 31 January 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Anthony Roberts
Accounts type
Full
Region
Greater London
Address
No.1
London Bridge
London
SE1 9BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1970 (56)
Roberts, Paul Anthony
Director · Appointed 1 May 2019
British
Born December 1963 (62)
Director · Appointed 1 February 2017
British
Born July 1968 (58)
Officer history (9 former)
1 May 2026
Resigned Molloy, Irena Angelique as Director
1 May 2025
Appointed Stewart, James Alexander as Director
1 May 2025
Resigned Emden, Craig Andrew as Director
1 May 2019
Appointed Roberts, Paul Anthony as Director
15 April 2019
Appointed Molloy, Irena Angelique as Director
30 April 2017
Resigned Millett, Paul Morris as Director
1 February 2017
Appointed Reeback, Ashley James as Director
8 September 2014
Resigned Mitchell, Philip Ross as Director
21 January 2014
Appointed Emden, Craig Andrew as Director
21 January 2014
Resigned Dembovsky, Mark Jeremy as Director
1 February 2013
Resigned Meller, Karen as Director
1 February 2013
Appointed Dembovsky, Mark Jeremy as Director
1 February 2013
Resigned Boarland, Nicholas Patrick as Director
1 February 2013
Resigned Sweeney, Cecilia Margaret as Director
22 March 2011
Resigned Claydon, Katherine Maria as Director
22 March 2011
Appointed Sweeney, Cecilia Margaret as Director
22 March 2011
Appointed Meller, Karen as Director
22 March 2011
Appointed Mitchell, Philip Ross as Director
22 March 2011
Appointed Boarland, Nicholas Patrick as Director
22 March 2011
Appointed Millett, Paul Morris as Director
22 March 2011
Appointed Claydon, Katherine Maria as Director

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
Limited Liability Partnership
Reg. no. Oc361417

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Filex Services Limited Owns 75–100% of shares
Durham Place Property No. 1 Limited Owns 75–100% of shares
Durham Place Property No. 2 Limited Owns 75–100% of shares
HK Nominees Limited Owns 75–100% of shares
Howard Kennedy Services Limited This company Owns 75–100% of shares
Pall Mall Registrars Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates22 March 2026
6 March 2026Current accounting period shortened
3 February 2026Full accounts30 April 2025
8 May 2025Appointment of a director
Show all 61 filings

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