KHH Limited

Company Name	KHH Limited
Director	Leo Lawson-O'Neil
Company Status	Active
Company Number	05360918
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Broomco (3711) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Leo Lawson-O'Neil
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eat Work Art Hackney Downs Studios Amhurst Terrace London E8 2BT

Director Name	Mr Mark Andrew Humphries
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 21 September 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Foothills Worcester Road, Great Witley Worcester Worcestershire WR6 6JT

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 month, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mr Mark Andrew Humphries
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Foothills Worcester Road, Great Witley Worcester Worcestershire WR6 6JT

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Resigned
Appointed	26 September 2005(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 08 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Curzon Way Chelmer Village Chelmsford Essex CM2 6PF

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Eat Work Art Hackney Downs Studios Amhurst Terrace London E8 2BT
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Shareholders

2 at £1	David Kirch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£331,943
Cash	£8,642
Current Liabilities	£37,181

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

21 February 2007	Delivered on: 22 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from channel hotels and properties limited and the company to the chargee on any account whatsoever. Particulars: Property at 34-36 union street, plymouth t/n DN33920. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

21 February 2007

Delivered on: 22 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from channel hotels and properties limited and the company to the chargee on any account whatsoever.
Particulars: Property at 34-36 union street, plymouth t/n DN33920. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

24 March 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
8 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
8 March 2023	Previous accounting period extended from 30 June 2022 to 31 August 2022 (1 page)
30 June 2022	Current accounting period shortened from 30 November 2021 to 30 June 2021 (1 page)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
18 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
20 April 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
18 September 2020	Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Eat Work Art Hackney Downs Studios Amhurst Terrace London E8 2BT on 18 September 2020 (1 page)
18 September 2020	Termination of appointment of Gary Thomas Lever as a director on 8 September 2020 (1 page)
18 September 2020	Appointment of Mr Leo Lawson-O'neil as a director on 8 September 2020 (2 pages)
18 September 2020	Termination of appointment of Terry John Prosser as a secretary on 8 September 2020 (1 page)
16 September 2020	Cessation of David Roderick Kirch as a person with significant control on 8 September 2020 (1 page)
16 September 2020	Notification of Eat Work Art Limited as a person with significant control on 8 September 2020 (2 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
15 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
23 November 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
31 October 2018	Satisfaction of charge 1 in full (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (4 pages)
9 April 2016	Termination of appointment of Robert John Locker as a director on 21 September 2015 (1 page)
9 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (4 pages)
9 April 2016	Termination of appointment of Robert John Locker as a director on 21 September 2015 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 March 2012	Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Director appointed robert john locker (7 pages)
12 March 2009	Director appointed robert john locker (7 pages)
12 March 2009	Return made up to 10/02/09; full list of members (3 pages)
12 March 2009	Return made up to 10/02/09; full list of members (3 pages)
4 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 June 2008	Full accounts made up to 31 December 2007 (11 pages)
11 March 2008	Return made up to 10/02/08; full list of members (3 pages)
11 March 2008	Return made up to 10/02/08; full list of members (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (12 pages)
27 July 2007	Full accounts made up to 31 December 2006 (12 pages)
7 March 2007	Return made up to 10/02/07; full list of members (2 pages)
7 March 2007	Return made up to 10/02/07; full list of members (2 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (9 pages)
27 July 2006	Full accounts made up to 31 December 2005 (9 pages)
12 July 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
12 July 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
22 February 2006	Return made up to 10/02/06; full list of members (2 pages)
22 February 2006	Return made up to 10/02/06; full list of members (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Ad 22/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	New director appointed (4 pages)
13 April 2005	Memorandum and Articles of Association (6 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 April 2005	Memorandum and Articles of Association (6 pages)
13 April 2005	New director appointed (4 pages)
13 April 2005	Registered office changed on 13/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 April 2005	Secretary resigned (1 page)
18 March 2005	Company name changed broomco (3711) LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed broomco (3711) LIMITED\certificate issued on 18/03/05 (2 pages)
10 February 2005	Incorporation (19 pages)
10 February 2005	Incorporation (19 pages)