OHES ENVIRONMENTAL LIMITED

Overview

Company Name	OHES ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04320201
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OHES ENVIRONMENTAL LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is OHES ENVIRONMENTAL LIMITED located?

Registered Office Address	80 Station Parade HG1 1HQ Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of OHES ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED	Nov 09, 2001	Nov 09, 2001

What are the latest accounts for OHES ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OHES ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for OHES ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	23 pages	AA

May 28, 2025	legacy	44 pages	PARENT_ACC

May 28, 2025	legacy	2 pages	GUARANTEE2

May 28, 2025	legacy	1 pages	AGREEMENT2

Feb 24, 2025	Appointment of Mrs Anne Helen Blakey as a secretary on Feb 23, 2025	2 pages	AP03

Dec 18, 2024	Registration of charge 043202010004, created on Dec 13, 2024	41 pages	MR01

Dec 02, 2024	Statement of company's objects	1 pages	CC04

Nov 08, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024	1 pages	TM01

Aug 28, 2024	Satisfaction of charge 043202010003 in full	4 pages	MR04

Jun 07, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

Dec 20, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Jan 24, 2022	Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Termination of appointment of Michael James Dunn as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr Henrik Vorgod Pedersen as a director on Sep 30, 2021	2 pages	AP01

Mar 11, 2021	Registration of charge 043202010003, created on Mar 01, 2021	16 pages	MR01

Jan 06, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Jan 06, 2021	Satisfaction of charge 043202010002 in full	4 pages	MR04

Jan 06, 2021	Satisfaction of charge 043202010001 in full	4 pages	MR04

Nov 30, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Termination of appointment of Adrian Neal Godwin as a director on Sep 30, 2020	1 pages	TM01

View All Filings

Who are the officers of OHES ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKEY, Anne Helen Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Feb 23, 2025		Secretary	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England					332713050001
BOYLE, Andrew Iain Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Jan 04, 2022		Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	England	British	1967-10	Director	58475810002
JONES, Daniel Lewis Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Sep 27, 2018		Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	England	British	1976-1	Director	250864950001
PEDERSEN, Henrik Vorgod Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Sep 30, 2021		Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	England	Danish	1965-12	Director	307657570004
BELTON, Michael Vincent Floor 10 Fenchurch Street EC3M 3BE London 6th England	Mar 06, 2012	Jun 16, 2014	Secretary	Floor 10 Fenchurch Street EC3M 3BE London 6th England					168813970001
BENNETT, Caroline 27 Arbrook Lane KT10 9EG Esher Surrey	Nov 09, 2001	Nov 01, 2003	Secretary	27 Arbrook Lane KT10 9EG Esher Surrey		British			56246380001
LORETTO, Timothy 5 Wick House Horsham Road RH4 3AX Dorking Surrey	Nov 01, 2003	Mar 08, 2006	Secretary	5 Wick House Horsham Road RH4 3AX Dorking Surrey		British			93748760001
MCGOWAN, William Lindsay The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	Jun 16, 2014	Oct 31, 2017	Secretary	The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England					189364440001
TRAPNELL, James 27 Finlays Close KT9 1XG Chessington Surrey	Mar 08, 2006	Nov 30, 2011	Secretary	27 Finlays Close KT9 1XG Chessington Surrey		British			111404420001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 09, 2001	Nov 09, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BARRETT, David Charles Anthony Chatsworth House Hillbrow Road KT10 9UD Esher 2 Surrey United Kingdom	Nov 09, 2001	Jul 01, 2013	Director	Chatsworth House Hillbrow Road KT10 9UD Esher 2 Surrey United Kingdom	England	British	1960-6	Company Director	130674020002
BOWEN, Terence James 185 Burke Road 3146 Glen Iris Victoria Australia	May 01, 2009	Jun 21, 2009	Director	185 Burke Road 3146 Glen Iris Victoria Australia		Australian	1966-12	Finance Director	138389060001
BUCKLEY, Robert James 20 Anaconda Place Sorrento Western Australia 6020 Australia	Apr 30, 2007	Jun 29, 2007	Director	20 Anaconda Place Sorrento Western Australia 6020 Australia		Australian	1948-1	Managing Director	122385230001
COLLIER, James Philip Station Parade HG1 1HQ Harrogate 80 England	Oct 31, 2017	Feb 20, 2018	Director	Station Parade HG1 1HQ Harrogate 80 England	England	British	1979-3	Director	188497810001
CONTRERAS, Robert Leonard Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Sep 17, 2018	Aug 31, 2024	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	England	British	1962-9	Director	93499270002
DALGARNO, Sarah Floor 10 Fenchurch Street EC3M 3BE London 6th England	Jun 16, 2014	Mar 17, 2015	Director	Floor 10 Fenchurch Street EC3M 3BE London 6th England	England	British	1968-9	Compliance Officer	134081320003
DOWNEY, Tom The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	Feb 28, 2017	Oct 31, 2017	Director	The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	England	Irish	1967-11	Company Director	225766900001
DUNN, Michael James Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Nov 19, 2018	Sep 30, 2021	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	United Kingdom	British	1965-3	Director	76706520003
GALLAGHER, Thomas Joseph The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	Jun 16, 2014	Feb 28, 2017	Director	The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	England	American	1958-8	Director	162014990002
GIANOTTI, Anthony Natale Miowera Road NSW 2063 Northbridge 20 New South Wales Australia	Jun 21, 2009	Jun 16, 2014	Director	Miowera Road NSW 2063 Northbridge 20 New South Wales Australia	Australia	Australian	1961-7	Finance Director	139186080001
GODWIN, Adrian Neal Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	Sep 27, 2018	Sep 30, 2020	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire England	United Kingdom	British	1976-11	Director	250987400001
LOCKWOOD, Stephen Graham Floor 10 Fenchurch Street EC3M 3BE London 6th England	Feb 28, 2013	Jun 16, 2014	Director	Floor 10 Fenchurch Street EC3M 3BE London 6th England	New Zealand	New Zealander	1959-11	Company Director	176442080001
MUGGE, Mark Stephen Floor 10 Fenchurch Street EC3M 3BE London 6th England	Jun 16, 2014	Jan 26, 2015	Director	Floor 10 Fenchurch Street EC3M 3BE London 6th England	United Kingdom	American	1969-10	Director	177812360003
OSBORNE, Ian Michael Station Parade HG1 1HQ Harrogate 80 England	Oct 31, 2017	Feb 20, 2018	Director	Station Parade HG1 1HQ Harrogate 80 England	England	British	1960-8	Director	60705800001
OWER, James Stewart The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	Jun 16, 2014	Jun 23, 2017	Director	The Courtyard Denmark Street RG40 2AZ Wokingham 1 Berkshire England	England	British	1967-9	Company Director	189645120001
OWER, James Stewart 10 Greenwood Grove Winnersh RG41 5LH Wokingham Berkshire	Jan 02, 2002	Jun 16, 2014	Director	10 Greenwood Grove Winnersh RG41 5LH Wokingham Berkshire	United Kingdom	British	1967-9	Company Director	80716260001
PEARSON, Howard John Floor 10 Fenchurch Street EC3M 3BE London 6th England	Jun 16, 2014	Dec 19, 2014	Director	Floor 10 Fenchurch Street EC3M 3BE London 6th England	England	British	1957-5	Insurance Broker	189644760001
PEARSON, Howard John Floor 10 Fenchurch Street EC3M 3BE London 6th England	Jul 01, 2013	Jun 16, 2014	Director	Floor 10 Fenchurch Street EC3M 3BE London 6th England	England	British	1957-5	Insurance Broker	157084380002
ROSS, David Christopher Floor 10 Fenchurch Street EC3M 3BE London 6th England	Jun 16, 2014	Feb 09, 2015	Director	Floor 10 Fenchurch Street EC3M 3BE London 6th England	United Kingdom	Irish	1969-2	Insurance Broker	113603450014
SCOTT, Robert Geoffrey Barclay Street 2024 Waverley 1 New South Wales 2024 Australia	Jul 26, 2007	Feb 28, 2013	Director	Barclay Street 2024 Waverley 1 New South Wales 2024 Australia	Australia	Australian	1969-8	Director	123781150002
SIMPSON, Henry Thomas Cloncurry Street SW6 6DR London 7 England	Oct 31, 2017	Jun 05, 2018	Director	Cloncurry Street SW6 6DR London 7 England	England	British	1966-1	Company Director	67474800002
TILBROOK, Gene Thomas Old Swan Brewery 171 Mounts Bay Road Perth Apartment G02, 6000 Australia	Apr 30, 2007	May 01, 2009	Director	Old Swan Brewery 171 Mounts Bay Road Perth Apartment G02, 6000 Australia		Australian	1951-6	Finance Director	122385320002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 09, 2001	Nov 09, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHES ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adler & Allan Limited

Oct 31, 2017

Station Parade

HG1 1HQ Harrogate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00318460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oamps (Uk) Limited

Apr 06, 2016

25 Walbrook

EC4N 8AW London

The Walbrook Building

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1969267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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