Introduction
Watch Company
K
KHFC ED LTD
KHFC ED LTD is an active company incorporated on 17 November 2016 with the registered office located in Halesowen. The company operates in the Education sector, specifically engaged in sports and recreation education. KHFC ED LTD was registered 9 years ago.(SIC: 85510)
Status
active
Active since 9 years ago
Company No
10483940
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 June 2023 - 30 June 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
221 Hagley Road Hayley Green Halesowen, B63 1ED,
Previous Addresses
221 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED England
From: 6 April 2021To: 21 December 2021
Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD
From: 7 February 2019To: 6 April 2021
1 st. Josephs Court Trindle Road Dudley West Midlands DY2 7AU United Kingdom
From: 17 November 2016To: 7 February 2019
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Richard Bertram
Active221 Hagley Road, HalesowenB63 1ED
Born April 1968
Director
Appointed 16 Apr 2019
LANE, Richard Bertram
221 Hagley Road, HalesowenB63 1ED
Born April 1968
Director
16 Apr 2019
Active
GORDON, Colin Kenneth
ResignedTrindle Road, DudleyDY2 7AU
Born January 1963
Director
Appointed 17 Nov 2016
Resigned 30 Jul 2020
GORDON, Colin Kenneth
Trindle Road, DudleyDY2 7AU
Born January 1963
Director
17 Nov 2016
Resigned 30 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Bertram Lane
ActiveHagley Road, HalesowenB63 1ED
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Mr Richard Bertram Lane
Hagley Road, HalesowenB63 1ED
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2019
Active
Richard Bertram Lane
CeasedStourport Road, KidderminsterDY11 7YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2016
Ceased 16 Sept 2019
Richard Bertram Lane
Stourport Road, KidderminsterDY11 7YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2016
Ceased 16 Sept 2019
Ceased
Mr Colin Kenneth Gordon
Ceased5 Redlake Road, StourbridgeDY9 0RU
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2016
Ceased 20 Nov 2016
Mr Colin Kenneth Gordon
5 Redlake Road, StourbridgeDY9 0RU
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2016
Ceased 20 Nov 2016
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2024
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
20 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2019
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2019
23 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 February 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2016