Kent P.H.K. (Scotland) Limited

03378291

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, MANSFIELD, NG18 5BY

Incorporated 30/05/1997

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

43210

Electrical installation

Officers

Mr Paul Harold Kent

director · Since 30/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Richard John Stevenson Ba (Hons)

secretary · Since 30/05/1997

BRITISH · ENGLAND · Age 68

Also on 42 other boards

Mr Douglas Thomas

director · Since 06/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Kevin Paul Kent

director · Since 27/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Robert James Kent

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Thomas Kent

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Ian Mark Kent

director · Since 13/04/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Paul Harold Kent

Significant control

British · England · Age 81

Kent House, Lower Oakham Way, Mansfield, NG18 5BY

Notified 06/04/2016

Mr Kevin Paul Kent

Significant control

British · England · Age 61

Kent House, Lower Oakham Way, Mansfield, NG18 5BY

Notified 16/07/2026

Former PSCs

Mr Kevin Kent

Ceased 15/07/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1998Registered 20/02/1998Satisfied 05/12/2023