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KHK GROUP LIMITED

Company summary

Accounts overdue

Company number: 03961261
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 March 200026 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 00:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Broadgate, London, EC2M 2QS, England
Nature of business
Architectural activities
Quantity surveying activities
Previous company names
HOUGHTON CONSULTANTS LIMITED
EMINET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard Henry ACTIVE	Secretary	31 May 2007				1, Broadgate, London, EC2M 2QS, England
ATWAL, Harminder Singh ACTIVE	Director	19 Dec 2025		United Kingdom	July 1976	1, Broadgate, London, EC2M 2QS, England
BURR, Jonathan ACTIVE	Director	08 Mar 2023		England	April 1978	1, Broadgate, London, EC2M 2QS, England
TAYLOR, Nicolas Guillaume RESIGNED	Secretary	31 May 2007	30 Sep 2022			30, Warwick Street, London, W1B 5NH
JPCORS LIMITED RESIGNED	Nominee Secretary	30 Mar 2000	06 Apr 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
WRIGHTS SECRETARIES LIMITED RESIGNED	Secretary	05 Apr 2000	31 May 2007			8 Lincoln's Inn Fields, London, WC2A 3BP
CRESSWELL, Stephen James RESIGNED	Director	31 May 2007	20 Apr 2015	England	November 1965	Mede House, St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DH, England
GOULD, Andrew Julian RESIGNED	Director	16 Jul 2009	22 Mar 2013	England	February 1957	1, Rhee Meadows, Barrington, Cambridge, Cambridgeshire, CB22 7GA
GRAINGER, Guy John RESIGNED	Director	20 Apr 2015	30 Jun 2016	England	June 1967	30, Warwick Street, London, W1B 5NH
GREGORY, James Edward RESIGNED	Director	21 Feb 2017	19 Dec 2025	England	January 1975	30, Warwick Street, London, W1B 5NH
HOUGHTON, Richard Charles RESIGNED	Director	05 Apr 2000	31 May 2007	England	December 1949	30 Ponsonby Place, London, SW1P 4PR
HOWLING, Richard RESIGNED	Director	16 Oct 2009	21 Feb 2017	United Kingdom	January 1979	30, Warwick Street, London, W1B 5NH
IRELAND, Christopher Mackintosh RESIGNED	Director	30 Jun 2016	08 Mar 2023	England	September 1957	30, Warwick Street, London, W1B 5NH
KELLY, James Andrew John RESIGNED	Director	05 Apr 2000	31 May 2007	England	July 1956	10 Highwood Close, Kenley, Surrey, CR8 5HW
KENT, Graham James RESIGNED	Director	05 Apr 2000	31 May 2007	England	June 1958	Tamarind, 7 Kenneth Road, Banstead, Surrey, SM7 3HQ
MORRIS, James Creighton RESIGNED	Director	01 Jul 2000	31 May 2007	United Kingdom	October 1971	53 Loxley Road, Wandsworth, London, SW18 3LL
MOTTRAM, Andrew James RESIGNED	Director	31 May 2007	22 Mar 2013	United Kingdom	September 1961	8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
PATEL, Parimal Raojibhai RESIGNED	Director	31 May 2007	18 Sep 2009	England	August 1965	82 Torrington Park, North Finchley, London, N12 9PJ
JPCORD LIMITED RESIGNED	Nominee Director	30 Mar 2000	05 Apr 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 31 May 2007
Address: 1, Broadgate, London, EC2M 2QS, England

ATWAL, Harminder Singh ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Broadgate, London, EC2M 2QS, England

BURR, Jonathan ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: England
Date of birth: April 1978
Address: 1, Broadgate, London, EC2M 2QS, England