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Company Information for

KMH FINANCE LIMITED

CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,
Company Registration Number
10361629
Private Limited Company
Active

Company Overview

About Kmh Finance Ltd
KMH FINANCE LIMITED was founded on 2016-09-06 and has its registered office in Houghton-le-spring. The organisation's status is listed as "Active". Kmh Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KMH FINANCE LIMITED
 
Legal Registered Office
CHASE HOUSE
RAINTON BRIDGE BUSINESS PARK
HOUGHTON-LE-SPRING
COUNTY DURHAM
DH4 5RA
 
Filing Information
Company Number 10361629
Company ID Number 10361629
Date formed 2016-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 
Return next due 04/10/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:09:51
Primary Source:Companies House
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Company Officers of KMH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 2016-09-06
COLIN ANDERSON
 Director 2016-09-06
RICHARD JOHN DUNKLEY
 Director 2016-09-06
ANDREW SIMON DAVID FISHER
 Director 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDERSON KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
COLIN ANDERSON SCOTTISH RENEWABLES FORUM LIMITED Director 2015-04-27 CURRENT 1999-09-21 Active
COLIN ANDERSON KYPE EXTENSION WIND FARM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
COLIN ANDERSON ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
COLIN ANDERSON HAMILTON BID LIMITED Director 2013-05-21 CURRENT 2012-10-15 Active
COLIN ANDERSON BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
COLIN ANDERSON LETHANS EAST WIND FARM LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
COLIN ANDERSON BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-12
COLIN ANDERSON BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
COLIN ANDERSON LETHANS WIND FARM LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
COLIN ANDERSON BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
COLIN ANDERSON BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
COLIN ANDERSON NORTH CARRICK RENEWABLES LIMITED Director 2010-11-18 CURRENT 2006-09-12 Dissolved 2016-03-01
COLIN ANDERSON BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED Director 2010-11-18 CURRENT 2010-09-30 Dissolved 2016-10-18
COLIN ANDERSON ONPATH ENERGY LIMITED Director 2010-11-18 CURRENT 1989-05-22 Active
COLIN ANDERSON BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2010-11-18 CURRENT 2009-05-12 Active - Proposal to Strike off
COLIN ANDERSON KYPE MUIR WIND FARM LIMITED Director 2010-11-18 CURRENT 2009-05-28 Active
COLIN ANDERSON MIDDLE MUIR WIND FARM LIMITED Director 2010-11-18 CURRENT 2010-09-15 Active
ANDREW SIMON DAVID FISHER TIMEC 1641 LIMITED Director 2018-07-10 CURRENT 2018-04-03 Liquidation
ANDREW SIMON DAVID FISHER ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
ANDREW SIMON DAVID FISHER HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
ANDREW SIMON DAVID FISHER H.J. BANKS (CONSTRUCTION) LIMITED Director 2015-06-24 CURRENT 1956-01-26 Active
ANDREW SIMON DAVID FISHER THE BANKS GROUP LIMITED Director 2015-06-24 CURRENT 1988-06-14 Active
ANDREW SIMON DAVID FISHER KINDERTON DEVELOPMENTS LIMITED Director 2015-06-23 CURRENT 2003-03-25 Active
ANDREW SIMON DAVID FISHER H.J. BANKS AND COMPANY LIMITED Director 2015-06-23 CURRENT 1976-03-08 Active
ANDREW SIMON DAVID FISHER BANKS BROTHERS TRANSPORT LIMITED Director 2015-06-23 CURRENT 1982-07-14 Active
ANDREW SIMON DAVID FISHER CROSSCO (281) LIMITED Director 2015-06-23 CURRENT 1997-08-19 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-08-17 Dissolved 2016-09-06
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED Director 2015-06-18 CURRENT 2012-05-01 Dissolved 2016-10-18
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2015-06-18 CURRENT 2007-01-18 Active
ANDREW SIMON DAVID FISHER MARR WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-07-26 Active
ANDREW SIMON DAVID FISHER HAZLEHEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-08-11 Active
ANDREW SIMON DAVID FISHER LETHANS EAST WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-12-14 Active
ANDREW SIMON DAVID FISHER KYPE EXTENSION WIND FARM LIMITED Director 2015-06-18 CURRENT 2013-11-26 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT LIMITED Director 2015-06-18 CURRENT 1992-05-27 Active
ANDREW SIMON DAVID FISHER ONPATH ENERGY LIMITED Director 2015-06-18 CURRENT 1989-05-22 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY LIMITED Director 2015-06-18 CURRENT 1995-07-18 Active
ANDREW SIMON DAVID FISHER BANKS DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2003-03-12 Active
ANDREW SIMON DAVID FISHER HOOK MOOR WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-02-16 Active
ANDREW SIMON DAVID FISHER ARMISTEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-05-30 Active
ANDREW SIMON DAVID FISHER LAMBS HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-01-22 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-05-12 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER KYPE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-05-28 Active
ANDREW SIMON DAVID FISHER MOOR HOUSE WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-07-22 Active
ANDREW SIMON DAVID FISHER HEYSHAM SOUTH WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-10-14 Active
ANDREW SIMON DAVID FISHER MIDDLE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2010-09-15 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER LETHANS WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-09-17 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-11-13 Active
ANDREW SIMON DAVID FISHER CAMVO 201 LIMITED Director 2015-06-18 CURRENT 2014-01-13 Active
ANDREW SIMON DAVID FISHER PENNY HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2008-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-09-09Current accounting period extended from 30/09/24 TO 31/12/24
2024-06-18Appointment of Mr Ashley John Wright as company secretary on 2024-06-12
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM Inkerman House St. John's Road Meadowfield Durham DH7 8XL United Kingdom
2024-06-17Termination of appointment of David Joseph Martin on 2024-06-10
2024-05-22FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-07-06CH01Director's details changed for Mr Richard John Dunkley on 2022-06-29
2022-04-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22PSC05Change of details for Kmh Holdings Limited as a person with significant control on 2016-09-07
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-04AUDAUDITOR'S RESIGNATION
2019-09-04RES13Resolutions passed:
  • Re-appoint audtors 21/08/2019
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-04-11CH01Director's details changed for Mr Richard John Dunkley on 2017-04-07
2017-03-13RES13Resolutions passed:
  • Company business 22/02/2017
  • ALTER ARTICLES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 103616290004
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-05SH0103/11/16 STATEMENT OF CAPITAL GBP 4
2016-12-06RES13Resolutions passed:
  • Other company business 03/11/2016
2016-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to KMH FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KMH FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KMH FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KMH FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMH FINANCE LIMITED
Trademarks
We have not found any records of KMH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMH FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as KMH FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMH FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMH FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KMH FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH4 5RA