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Khp Securities Limited BRENTFORD


Founded in 2002, Khp Securities, classified under reg no. 04615726 is an active company. Currently registered at Laval House Great West Road TW8 0GL, Brentford the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2003/01/20 Khp Securities Limited is no longer carrying the name Stockinput.

Currently there are 3 directors in the the firm, namely Pamela A., Paul N. and Geoffrey D.. In addition one secretary - Paul N. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Khp Securities Limited Address / Contact

Office Address Laval House Great West Road
Office Address2 Great West Quarter
Town Brentford
Post code TW8 0GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04615726
Date of Incorporation Thu, 12th Dec 2002
Industry Other engineering activities
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Pamela A.

Position: Director

Appointed: 01 February 2005

Paul N.

Position: Secretary

Appointed: 15 January 2003

Paul N.

Position: Director

Appointed: 15 January 2003

Geoffrey D.

Position: Director

Appointed: 15 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 15 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 15 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Pamela A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Maxine D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Denise N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pamela A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maxine D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Denise N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Paul N.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Stockinput January 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Debtors108 523261 269440 641456 341
Other Debtors2 7352 7352 735 
Other
Amounts Owed To Group Undertakings1 131 0101 130 3301 129 9301 129 530
Average Number Employees During Period3333
Bank Borrowings Overdrafts22 516107 132143 75766 043
Corporation Tax Payable6 600  4 116
Creditors1 210 3621 281 3541 442 5541 440 748
Investments Fixed Assets1 542 5371 542 5371 542 5371 542 537
Investments In Group Undertakings Participating Interests1 542 5371 542 5371 542 5371 542 537
Net Current Assets Liabilities-1 101 839-1 020 085-1 001 913-984 407
Other Creditors6 5128 2906 4088 223
Other Taxation Social Security Payable12 73112 50913 29013 946
Total Assets Less Current Liabilities440 698522 452540 624558 130
Trade Creditors Trade Payables30 99323 093149 169218 890
Trade Debtors Trade Receivables105 788258 534437 906456 341

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 16th, October 2023
Free Download (8 pages)

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