Knight Harwood Limited
Company Profile
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MediumKnight Harwood Limited
05633442•Private Limited With Share Capital
Josaron House, 5-7 John Prince'S Street, London, W1G0JN
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Incorporated
23/11/2005
Company Age
20 years
Directors
9
Employees
140
SIC Code
43390
Risk
very low risk
Company Overview
Registration, classification & business activity
Knight Harwood Limited (05633442) is a private limited with share capital incorporated on 23/11/2005 (20 years old) and registered in london, W1G0JN. The company operates under SIC code 43390 - other building completion and finishing.
We turn visions into reality. as a main contractor, we construct new buildings, alter, refurbish and remodel existing dilapidated buildings, and fit out interior spaces. we have built a reputation for successfully delivering complex schemes through collaboration with many of the best design teams an...
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 23/11/2005
W1G0JN
140 employees
Financial Overview
Total Assets
£65.10M
Liabilities
£43.51M
Net Assets
£21.59M
Turnover
£140.20M
Cash
£30.90M
Key Metrics
140
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
13
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Resolution
Category:Resolution
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Resolution
Category:Resolution
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Legacy
Category:Mortgage
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:24-12-2009
Change Sail Address Company
Category:Address
Date:24-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Address
Date:28-10-2007
Legacy
Category:Mortgage
Date:26-10-2007
Legacy
Category:Mortgage
Date:26-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
Josaron House, 5-7 John Princes Street, London, W1G0JNRegistered
Contact
02074990808
Josaron House, 5-7 John Prince'S Street, London, W1G0JN