KHG LIMITED

active Company number 13697180

Private Limited by Shares · Incorporated on 22nd Oct 2021

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SIC code: 64209
Registered office: London, W1G 0JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KHG LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

8 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oliver Driscoll	Director	22nd Oct 2021		British	View profile
Charlie Everett	Director	1st Jul 2024	This company	British	View profile
Charlie Everett	Secretary	22nd Aug 2025	This company	Not recorded	View profile
Peter Howe	Director	1st Feb 2025		British	View profile
Daniel Miller	Director	1st Feb 2025		British	View profile
Timothy Whittaker	Director	22nd Oct 2021		British	View profile
Daniel Wridgway	Director	6th Jun 2023		British	View profile
Knight Harwood Group Limited	Corporate PSC	1st Jul 2025	—	—	View profile
Laytons Trustee Company Limited (ceased)	Corporate PSC	22nd Oct 2021	—	—	View profile
Oliver James Driscoll (ceased)	PSC	22nd Oct 2021	—	British	View profile
John Philip Knight (ceased)	PSC	28th Oct 2021	—	British	View profile
Timothy Whittaker (ceased)	PSC	22nd Oct 2021	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
KNIGHT HARWOOD GROUP LIMITED	16490479	2nd Jun 2025	active
PLANET EATHIC UK LIMITED	12919267	1st Oct 2020	dissolved
CASSAL RESTAURANTS (GAINSBOROUGH) LIMITED	10699476	30th Mar 2017	dissolved
KNIGHT HARWOOD LIMITED	05633442	23rd Nov 2005	active
PONTI'S GROUP LIMITED	01765898	31st Oct 1983	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Oct 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Oct 2021 Company incorporated
22nd Oct 2021 Timothy Whittaker appointed as Director
22nd Oct 2021 Oliver Driscoll appointed as Director
22nd Oct 2021 Ian Harwood appointed as Director
22nd Oct 2021 John Knight appointed as Director
22nd Oct 2021 Ian Harwood appointed as Secretary
22nd Oct 2021 Laytons Trustee Company Limited appointed as Corporate PSC
22nd Oct 2021 Oliver James Driscoll appointed as PSC
22nd Oct 2021 Timothy Whittaker appointed as PSC
28th Oct 2021 Oliver James Driscoll ceased to be a PSC
28th Oct 2021 John Philip Knight appointed as PSC
28th Oct 2021 Timothy Whittaker ceased to be a PSC
14th Mar 2022 John Philip Knight ceased to be a PSC
6th Jun 2023 Daniel Wridgway appointed as Director
1st Jul 2024 Charlie Everett appointed as Director
1st Feb 2025 Daniel Miller appointed as Director
1st Feb 2025 Peter Howe appointed as Director
1st Jul 2025 Knight Harwood Group Limited appointed as Corporate PSC
1st Jul 2025 Laytons Trustee Company Limited ceased to be a Corporate PSC
22nd Aug 2025 Ian Harwood resigned as Director
22nd Aug 2025 John Knight resigned as Director
22nd Aug 2025 Ian Harwood resigned as Secretary
22nd Aug 2025 Charlie Everett appointed as Secretary
21st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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