opendata.bot
Company number
08808402

KENT EHFA PROJECTCO LIMITED

Officer · GALLIFORD TRY SECRETARIAT SERVICES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KENT EHFA PROJECTCO LIMITED
Company number
08808402
Registered office
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

corporate-secretary
Appointed 07/10/2015
Active
director
Appointed 07/09/2021
Active
director
Appointed 12/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kent Ehfa Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 07/10/2015
director Appointed 07/09/2021
director Appointed 12/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Director resigned CUNNINGHAM, Kevin Alistair
12/09/2025 Director appointed TEMPLETON, Matthew
28/04/2023 Director resigned O'GORMAN, Hannah
28/04/2023 Director appointed CUNNINGHAM, Kevin Alistair
07/09/2021 Director resigned GORDON, John Stephen
07/09/2021 Director appointed LOVE, Brian
12/04/2019 Director resigned CHRISTIE, Rory
12/04/2019 Director appointed O'GORMAN, Hannah
13/10/2017 Director resigned SIMMONS, Lee Richard
13/10/2017 Director resigned BROWN, Scott Alan
06/04/2016 Person with significant control added Kent Ehfa Holdco Limited
03/11/2015 Director resigned HARRIS, John David
03/11/2015 Director appointed GORDON, John Stephen
07/10/2015 Corporate-secretary appointed GALLIFORD TRY SECRETARIAT SERVICES LIMITED
06/05/2015 Director resigned MCEWAN, Alastair John Angus
06/05/2015 Director appointed CHRISTIE, Rory
20/06/2014 Charge registered A registered charge
20/06/2014 Director appointed MCEWAN, Alastair John Angus
20/06/2014 Director appointed HARRIS, John David
24/04/2014 Director appointed BROWN, Scott Alan

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KENT EHFA PROJECTCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale (London Branch)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KENT EHFA PROJECTCO LIMITED?
According to the official registry, the company number of KENT EHFA PROJECTCO LIMITED is 08808402.
Where is KENT EHFA PROJECTCO LIMITED registered?
The registered office is BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM.
Who runs KENT EHFA PROJECTCO LIMITED?
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is listed among the officers of KENT EHFA PROJECTCO LIMITED.
What is the SIC code of KENT EHFA PROJECTCO LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls KENT EHFA PROJECTCO LIMITED?
Kent Ehfa Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KENT EHFA PROJECTCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does KENT EHFA PROJECTCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About KENT EHFA PROJECTCO LIMITED (08808402)

KENT EHFA PROJECTCO LIMITED is a private limited company incorporated on 10 December 2013 and registered in the United Kingdom under company number 08808402. Its registered office is at BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Kent Ehfa Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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