KNIGHT HARWOOD LIMITED

Company Number 05633442

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Status Active
Incorporated November 23, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Josaron House
London
W1G 0JN

Nature of Business (SIC)
43390
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 7, 2026
Registry Status Live Synced
Corporate Intelligence Summary

KNIGHT HARWOOD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05633442, this organization has been active since November 2005. Primarily in the 43390 sector, the business maintains its official headquarters at Josaron House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 2, 2026
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Confirmation Statement
Dec 27, 2025
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Officers
Aug 22, 2025
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Officers
Aug 22, 2025
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Officers
Aug 22, 2025
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Officers
Aug 22, 2025
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Officers
Aug 13, 2025
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Persons With Significant Control
Aug 6, 2025
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Persons With Significant Control
Jul 23, 2025
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Accounts
Jun 6, 2025
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Officers
Feb 24, 2025
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Officers
Feb 11, 2025
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Confirmation Statement
Nov 29, 2024
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Officers
Sep 28, 2024
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Accounts
Jul 9, 2024
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Confirmation Statement
Dec 20, 2023
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Mortgage
Nov 9, 2023
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Accounts
Jul 31, 2023
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Officers
Jun 30, 2023
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Confirmation Statement
Jan 4, 2023
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Accounts
Aug 17, 2022
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Accounts
Aug 3, 2022
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Confirmation Statement
Dec 20, 2021
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Incorporation
Nov 24, 2021
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Resolution
Nov 17, 2021
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Ownership & Significant Control

Significant Controllers
Khg Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Knight Harwood Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Ian David Harwood
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr John Philip Knight
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
53% over 21 years
Directory of Officers
secretary
Active
director
Active
Active
director
Active
Active
Active
Active
director
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

Connected Companies

16490479
KNIGHT HARWOOD GROUP LIMITED
COOKE, Martin is a director

Corporate Knowledge Graph

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