Knight Harwood Group Limited

Active16490479 Private limited company
Incorporated
2 June 2025 (1 year)
Previously known as
KHG 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)
Owned by
Oliver James Driscoll
Accounts type
Group
Region
Greater London
Address
Josaron House
5-7 John Princes Street
London
W1G 0JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born January 1984 (42)
Director · Appointed 1 July 2025
British
Born May 1984 (42)
Director · Appointed 1 July 2025
British
Born September 1990 (36)
Director · Appointed 1 July 2025
British
Born January 1984 (42)
Director · Appointed 1 July 2025
British
Born November 1985
Whittaker, Timothy
Director · Appointed 1 July 2025
British
Born April 1969 (57)
Director · Appointed 1 July 2025
British
Born August 1976 (50)
Officer history (1 former)
1 July 2025
Appointed Cooke, Martin as Director
1 July 2025
Appointed Driscoll, Oliver James as Director
1 July 2025
Appointed Everett, Charlie as Director
1 July 2025
Appointed Howe, Peter James as Director
1 July 2025
Appointed Miller, Daniel Mark as Director
1 July 2025
Appointed Whittaker, Timothy as Director
1 July 2025
Appointed Wridgway, Daniel as Director
1 July 2025
Resigned Martin, Layla Marie as Director
2 June 2025
Appointed Martin, Layla Marie as Director

Ownership 1 active

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

Individual · Notified 2 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Former controllers (1)
12 May 2026
Ceased Laytons Trustee Company Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Knight Harwood Group Limited This company
KHG Limited DissolvedOwns 75–100% of shares
Knight Harwood Limited Owns 75–100% of shares
Iwade Developments (Kent) Limited Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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