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 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.
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)
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 |
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 |