K.H. Controls Limited

Company Name	K.H. Controls Limited
Directors	Kenneth John Hendry and Matthew John Hendry
Company Status	Active
Company Number	04490429
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kenneth John Hendry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Broadcast Integration
Country of Residence	England
Correspondence Address	71 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LX

Director Name	Mr Matthew John Hendry
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Street Fetcham Leatherhead Surrey KT22 9RF

Secretary Name	Iris Morrison
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	71 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	khbis.tv
Email address	[email protected]

Location

Registered Address	71 Northcote Crescent, West Horsley, Leatherhead Surrey KT24 6LX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

10 at £1	Kenneth John Hendry 90.91% Ordinary
1 at £1	Matthew John Hendry 9.09% Ordinary B

Financials

Year	2014
Net Worth	£32,230
Cash	£74,790
Current Liabilities	£115,235

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
24 August 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
8 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
18 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
25 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
25 July 2019	Director's details changed for Mr Matthew John Hendry on 17 April 2019 (2 pages)
13 May 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
8 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
3 August 2017	Termination of appointment of Iris Morrison as a secretary on 30 June 2017 (1 page)
3 August 2017	Termination of appointment of Iris Morrison as a secretary on 30 June 2017 (1 page)
3 August 2017	Appointment of Mr Matthew John Hendry as a director on 30 June 2017 (2 pages)
3 August 2017	Appointment of Mr Matthew John Hendry as a director on 30 June 2017 (2 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
9 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 August 2015	Director's details changed for Kenneth John Hendry on 20 July 2014 (2 pages)
17 August 2015	Director's details changed for Kenneth John Hendry on 20 July 2014 (2 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 11 (5 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 11 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11 (5 pages)
29 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11 (5 pages)
4 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 11 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 11 (3 pages)
8 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
25 February 2013	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
25 February 2013	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
22 January 2013	Statement of company's objects (2 pages)
22 January 2013	Resolutions RES13 ‐ Re no auth cap and cap clause cease to apply 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 January 2013	Statement of company's objects (2 pages)
22 January 2013	Resolutions RES13 ‐ Re no auth cap and cap clause cease to apply 19/12/2012 (40 pages)
22 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2 (6 pages)
22 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 2 (6 pages)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 December 2008	Return made up to 19/07/08; full list of members (3 pages)
8 December 2008	Return made up to 19/07/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 September 2007	Return made up to 19/07/07; no change of members (6 pages)
6 September 2007	Return made up to 19/07/07; no change of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 19/07/06; full list of members (6 pages)
13 September 2006	Return made up to 19/07/06; full list of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 August 2005	Return made up to 19/07/05; full list of members (6 pages)
23 August 2005	Return made up to 19/07/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 September 2004	Return made up to 19/07/04; full list of members (6 pages)
15 September 2004	Return made up to 19/07/04; full list of members (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 July 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
18 July 2003	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
15 July 2003	Return made up to 19/07/03; full list of members (6 pages)
15 July 2003	Return made up to 19/07/03; full list of members (6 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (3 pages)
2 August 2002	New secretary appointed (3 pages)
2 August 2002	Director resigned (1 page)
19 July 2002	Incorporation (18 pages)
19 July 2002	Incorporation (18 pages)

K.H. Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London