Company NameKnight Harwood Group Limited
Company StatusActive
Company Number13697180
CategoryPrivate Limited Company
Incorporation Date22 October 2021(2 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameOliver James Driscoll
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJosaron House 5-7 John Prince's Street
London
W1G 0JN
Director NameIan David Harwood
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJosaron House 5-7 John Prince's Street
London
W1G 0JN
Director NameJohn Philip Knight
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJosaron House 5-7 John Prince's Street
London
W1G 0JN
Director NameTimothy Whittaker
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJosaron House 5-7 John Prince's Street
London
W1G 0JN
Secretary NameIan David Harwood
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Correspondence AddressJosaron House 5-7 John Prince's Street
London
W1G 0JN
Director NameMr Daniel Wridgway
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2023(1 year, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJosaron House 5-7 John Prince's Street
London
W1G 0JN

Location

Registered AddressJosaron House
5-7 John Prince's Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)