KG

KHK GROUP LIMITED

Active

Company number 03961261

London · Incorporated 30 March 2000

30 Warwick Street, London, W1B 5NH

Last updated on 25 April 2026

Architectural activities · SIC 71111

Quantity surveying activities · SIC 74902

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMINET LIMITED · 30 March 2000 – 6 April 2000

HOUGHTON CONSULTANTS LIMITED · 6 April 2000 – 24 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jones Lang Lasalle Capital Investments, Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Accounts With Accounts Type Small
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Person Secretary Company With Change Date
Officers
1 October 2021 View
Change Person Secretary Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Miscellaneous
Miscellaneous
25 March 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name Termination Date
Officers
10 April 2013 View
Termination Director Company With Name Termination Date
Officers
10 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
25 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Accounts
10 July 2007 View
Legacy
Address
27 June 2007 View
Auditors Resignation Company
Auditors
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Capital
2 January 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Capital
29 January 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Capital
4 July 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Capital
4 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Legacy
Accounts
12 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Certificate Change Of Name Company
Change Of Name
6 April 2000 View
Incorporation Company
Incorporation
30 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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