Khk Group Limited in LONDON

Khk Group Limited LONDON

Founded in 2000, Khk Group, classified under reg no. 03961261 is an active company. Currently registered at 30 Warwick Street W1B 5NH, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 24th May 2000 Khk Group Limited is no longer carrying the name Houghton Consultants.

At present there are 2 directors in the the firm, namely Jonathan B. and James G.. In addition one secretary - Richard W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicolas T. who worked with the the firm until 30 September 2022.

Khk Group Limited Address / Contact

Office Address	30 Warwick Street
Town	London
Post code	W1B 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03961261
Date of Incorporation	Thu, 30th Mar 2000
Industry	Architectural activities
Industry	Quantity surveying activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 08 March 2023

James G.

Position: Director

Appointed: 21 February 2017

Richard W.

Position: Secretary

Appointed: 31 May 2007

Christopher I.

Position: Director

Appointed: 30 June 2016

Resigned: 08 March 2023

Guy G.

Position: Director

Appointed: 20 April 2015

Resigned: 30 June 2016

Richard H.

Position: Director

Appointed: 16 October 2009

Resigned: 21 February 2017

Andrew G.

Position: Director

Appointed: 16 July 2009

Resigned: 22 March 2013

Stephen C.

Position: Director

Appointed: 31 May 2007

Resigned: 20 April 2015

Parimal P.

Position: Director

Appointed: 31 May 2007

Resigned: 18 September 2009

Nicolas T.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 September 2022

Andrew M.

Position: Director

Appointed: 31 May 2007

Resigned: 22 March 2013

James M.

Position: Director

Appointed: 01 July 2000

Resigned: 31 May 2007

James K.

Position: Director

Appointed: 05 April 2000

Resigned: 31 May 2007

Richard H.

Position: Director

Appointed: 05 April 2000

Resigned: 31 May 2007

Wrights Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2000

Resigned: 31 May 2007

Graham K.

Position: Director

Appointed: 05 April 2000

Resigned: 31 May 2007

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 06 April 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 30 March 2000

Resigned: 05 April 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Jones Lang Lasalle Capital Investments, Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jones Lang Lasalle Capital Investments, Limited

30 Warwick Street, London, W1B 5NH, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies, Companies House
Registration number	05653781
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Houghton Consultants	May 24, 2000
Eminet	April 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, January 2010	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 5th Nov 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 11th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 11th, June 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 9th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 9th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (4 pages)
363(288)	Thu, 5th May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 20th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 20th, September 2004	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 16th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 16th, October 2003	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 23rd, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 23rd, August 2001	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Jul 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Jul 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 12th, May 2000	accounts	Free Download (1 page)

Khk Group Limited LONDON

Khk Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

James G.

Richard W.

Christopher I.

Guy G.

Richard H.

Andrew G.

Stephen C.

Parimal P.

Nicolas T.

Andrew M.

James M.

James K.

Richard H.

Wrights Secretaries Limited

Graham K.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Company filings

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