Knight Harwood Group Limited

16490479

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

JOSARON HOUSE, LONDON, W1G 0JN

Incorporated 02/06/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 15/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Martin Cooke

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Oliver James Driscoll

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Charlie Everett

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Peter James Howe

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Daniel Mark Miller

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Timothy Whittaker

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Daniel Wridgway

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Oliver James Driscoll

25–50% shares

25–50% votes

British · England · Age 42

Josaron House, 5-7 John Prince's Street, London, W1G 0JN

Notified 02/06/2025

Former PSCs

Laytons Trustee Company Limited

Ceased 12/05/2026