KHG Limited
- Incorporated
- 22 October 2021
- Previously known as
- Knight Harwood Group Limited (until 28 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Group
- Region
- Greater London
- Address
- Josaron House5-7 John Prince's StreetLondonW1G 0JN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Everett, Charlie
Secretary · Appointed 22 August 2025
Director · Appointed 1 February 2025
British
Born November 1985
Director · Appointed 1 February 2025
British
Born January 1984 (42)
Director · Appointed 1 July 2024
British
Born September 1990 (36)
Director · Appointed 6 June 2023
British
Born August 1976 (50)
Director · Appointed 22 October 2021
British
Born May 1984 (42)
British
Born April 1969 (57)
Officer history (3 former)
22 August 2025
Resigned Knight, John Philip as Director
22 August 2025
Resigned Harwood, Ian David as Secretary
22 August 2025
Appointed Everett, Charlie as Secretary
22 August 2025
Resigned Harwood, Ian David as Director
1 February 2025
1 February 2025
1 July 2024
6 June 2023
22 October 2021
22 October 2021
Appointed Harwood, Ian David as Director
22 October 2021
Appointed Knight, John Philip as Director
22 October 2021
Appointed Harwood, Ian David as Secretary
22 October 2021
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16490479
Former controllers (4)
1 July 2025
Ceased Laytons Trustee Company Limited — Owns 25–50% of shares
14 March 2022
Ceased John Philip Knight — Owns 25–50% of shares
28 October 2021
28 October 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
KHG Limited This company DissolvedOwns 75–100% of shares
Knight Harwood Limited Owns 75–100% of shares
Iwade Developments (Kent) Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £37,240,805
- Cash
- £100
- Profit
- £895,154
- Employees
- 6
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £200 | £200 |
| Cash | £100 | £100 |
| Creditors (< 1 year) | £4,800,000 | |
| Net Current Assets | £200 | (£4,799,800) |
| Net Assets | £37,240,805 | £32,440,805 |
| Shareholder Funds | £37,240,805 | £32,440,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 14 August 2026 | Application to strike the company off the register |
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