Khp Securities Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 132 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Taylor-Wright, Phillip Graham · Director appointed 2024-07-01
• Moss, John Frederick · Director appointed 2024-07-01
• Armstrong, Pamela · Director appointed 2005-02-01
• Davies, Geoffrey Madsen · Director appointed 2003-01-15
• Nicholls, Paul Jeremy · Director appointed 2003-01-15
• Thomas, James Owen · Director appointed 2024-07-01 resigned 2026-03-18
• Instant Companies Limited · Corporate Nominee Director appointed 2002-12-12 resigned 2003-01-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-12 resigned 2003-01-15

People with significant control (5)

• Mrs Maxine Davies Active
  Individual Psc · British · resident in England · born 1/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Geoffrey Madsen Davies Active
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-04-06
  Right to appoint and remove directors
• Mrs Denise Nicholls Active
  Individual Psc · British · resident in England · born 9/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Pamela Armstrong Active
  Individual Psc · British · resident in England · born 2/1949 · notified 2016-04-06
  Significant influence or control
• Mr Paul Jeremy Nicholls Active
  Individual Psc · British · resident in United Kingdom · born 11/1957 · notified 2016-04-06
  Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 046157260003
  Held by National Westminster Bank PLC
  Created 2013-07-01
  Unit 1 highpoint business village henwood ashford kent. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-03-16 · satisfied 2016-03-30
  Unit 2 67-69 st johns road isleworth t/no. NGL560761 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-26 Termination director company with name termination date TM01 Officers
• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-09 Director details changed CH01 Officers
• 2026-01-09 Director details changed CH01 Officers
• 2026-01-09 Director details changed CH01 Officers
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Total-exemption-full accounts AA Accounts
• 2024-08-19 Appointment of director (paper) AP01 Officers
• 2024-08-19 Appointment of director AP01 Officers
• 2024-08-19 Appointment of director AP01 Officers
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Total-exemption-full accounts AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.