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Knights Professional Services Limited

08453370

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE BRAMPTON, STAFFORDSHIRE, ST5 0QW
Incorporated 20/03/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

69102
Solicitors

Officers

Mr David Andrew Beech

director · Since 20/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Ms Kate Louise Lewis

director · Since 09/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Mrs Lisa Maria Bridgwood

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Andrew Pilkington

director · Since 22/07/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Mr David Andrew Beech

Significant control

British · England · Age 60

The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

Notified 06/04/2016

Knights 1759 Limited

75–100% shares

Knights, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Reg: 10279177 · Companies House · Limited Company

Notified 06/10/2016

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/07/2026Registered 10/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/11/2023Registered 10/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/10/2021Registered 01/11/2021Satisfied 10/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/02/2020Registered 20/02/2020Satisfied 10/11/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/07/2018Registered 04/07/2018Satisfied 23/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/07/2018Registered 03/07/2018Satisfied 23/04/2021