KEHF LIMITED -


Company Profile Company Filings

Overview

KEHF LIMITED is a Private Limited Company from and has the status: Active.
KEHF LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEHF LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-13 CAVENDISH SQUARE
W1G 0AN

This Company Originates in : United Kingdom
Previous trading names include:
MATAHARI 472 LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA RULE Jul 1974 British Director 2019-11-15 CURRENT
MR PAUL CLOUGH Secretary 2023-02-28 CURRENT
MR DOMINIC DODD Aug 1967 British Director 2021-03-31 CURRENT
MR MATTHEW ROBERT TOLCHARD Apr 1973 British Director 2011-10-12 CURRENT
MS SARAH WOOLNOUGH Nov 1979 British Director 2024-01-18 CURRENT
MR ALAN JOHN BROWN Apr 1953 British Director 2022-02-07 CURRENT
ANTHONY CHARLES ORMOND MCGRATH Nov 1949 British Director 2007-08-02 UNTIL 2008-12-09 RESIGNED
PHILIP CHARLES BROWN Nov 1955 British Secretary 2007-08-02 UNTIL 2012-11-30 RESIGNED
MS LUCY RACHEL JOHNSON-BROWN Secretary 2013-08-01 UNTIL 2023-03-10 RESIGNED
MS JAN ALISON QUIRKE Secretary 2012-12-01 UNTIL 2013-05-31 RESIGNED
TKB REGISTRARS LIMITED Nominee Secretary 1992-10-09 UNTIL 1996-01-09 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1992-10-09 UNTIL 1996-01-09 RESIGNED
MS KAREN LYNAS Oct 1965 British Director 2007-08-02 UNTIL 2009-11-30 RESIGNED
MR NEIL STEWART Aug 1955 British Director 2007-11-20 UNTIL 2011-05-23 RESIGNED
MR RICHARD MURRAY Mar 1965 British Director 2019-01-23 UNTIL 2024-01-18 RESIGNED
SIR JONATHAN MICHAEL May 1945 British Director 2017-04-20 UNTIL 2021-03-31 RESIGNED
MR JONATHAN MARK MORRIS Feb 1972 British Director 2009-11-19 UNTIL 2017-04-28 RESIGNED
MR JOHN BARRIE WATKISS Sep 1937 British Director 1996-01-09 UNTIL 2007-08-02 RESIGNED
MR PHILIP STRONE STEWART MACPHERSON Jul 1948 British Director 2008-12-09 UNTIL 2017-07-20 RESIGNED
MR SIMON FRASER May 1959 British Director 2017-07-20 UNTIL 2021-07-30 RESIGNED
PROFESSOR CHRISTOPER JOHN HAM May 1951 British Director 2011-03-03 UNTIL 2019-01-23 RESIGNED
MR FRANCIS PATRICK GERARD GARGENT Jan 1951 British Director 2007-08-02 UNTIL 2012-01-31 RESIGNED
MR NIALL FORBES ROSS DICKSON Nov 1953 British Director 2007-08-02 UNTIL 2009-11-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1996-01-09 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Dodd 2022-02-07 8/1967 London   Significant influence or control
Mr Alan John Brown 2022-02-07 4/1953 London   Significant influence or control
Mr Richard Murray 2019-01-23 - 2022-02-07 3/1965 Significant influence or control
Mr Simon Fraser 2017-07-20 - 2021-08-09 5/1959 Significant influence or control
Sir Jonathan Michael 2017-04-20 - 2021-03-31 5/1945 Significant influence or control
Mr Matthew Robert Tolchard 2016-07-25 - 2022-02-07 4/1973 Significant influence or control
Professor Sir Christopher John Ham 2016-07-25 - 2018-12-31 5/1951 Significant influence or control
Mr Richard John Scanlon 2016-07-25 - 2018-03-01 2/1962 Significant influence or control
Mr Philip Strone Stewart Macpherson 2016-07-25 - 2017-07-21 7/1948 Significant influence or control
Mr Jonathan Mark Morris 2016-07-25 - 2017-04-30 2/1972 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KEHF LIMITED 2023-10-17 31-12-2022 £733,000 Cash £53,000 equity
KEHF LIMITED 2022-08-03 31-12-2021 £429,000 Cash £53,000 equity
Abbreviated Company Accounts - KEHF LIMITED 2014-07-29 31-12-2013 £728,000 Cash £52,000 equity

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