KHG SECURITY LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

KHG SECURITY LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
KHG SECURITY LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

KHG SECURITY LIMITED - NEWCASTLE

This company is listed in the following categories:
43210 - Electrical installation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EBENEZER HOUSE
NEWCASTLE
STAFFORDSHIRE
ST5 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT RATHBONE Aug 1980 British Director 2003-11-27 CURRENT
ROBERT RATHBONE Aug 1980 British Secretary 2003-11-27 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-16 UNTIL 2003-10-16 RESIGNED
NATHAN JOHN BROOKS Aug 1974 British Director 2003-11-27 UNTIL 2017-04-28 RESIGNED
ROBERT CHRISTOPHER ALLEN Sep 1975 British Director 2003-11-27 UNTIL 2023-03-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2003-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Christopher Allen 2016-04-06 - 2023-08-08 9/1975 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nathan John Brooks 2016-04-06 - 2017-04-28 8/1974 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Rathbone 2016-04-06 8/1980 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSECURE SYSTEMS LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
KHG Security Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-10-2022 £65,095 Cash £47,741 equity
KHG Security Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-10-2021 £137,687 Cash £56,293 equity
KHG Security Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-10-2020 £130,115 Cash £27,795 equity
KHG Security Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-10-2019 £73,831 Cash £31,487 equity
KHG Security Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-10-2018 £60,212 Cash £50,398 equity
KHG Security Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-10-2017 £50,522 Cash £17,948 equity
KHG Security Limited - Abbreviated accounts 16.3 2017-07-22 31-10-2016 £44,706 Cash £16,825 equity
KHG Security Limited - Limited company - abbreviated - 11.6 2016-06-09 31-10-2015 £25,904 Cash £16,067 equity
KHG Security Limited - Limited company - abbreviated - 11.0.0 2015-06-11 31-10-2014 £38,444 Cash £37,132 equity

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