co
Corporate
Observer
Homepage
Data
Great Britain
Company
OHFS LIMITED

OHFS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOHFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04324338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OHFS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is OHFS LIMITED located?

    Registered Office Address
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OHFS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUGHTRED & HARRISON (FINANCIAL SERVICES) LIMITEDNov 16, 2001Nov 16, 2001

    What are the latest accounts for OHFS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OHFS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for OHFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of OHFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, Patricia Margaret
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		Secretary
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		British79395040002
    WHELAN, Steven
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		Director
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		EnglandBritish76928760002
    SWEENEY, Martin Nicholas
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    West Yorkshire
    England
    		Secretary
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    West Yorkshire
    England
    		British71306800001
    FIELDBORNE LIMITED
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    West Yorkshire
    		Director
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    West Yorkshire
    		67642920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OHFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Whelan
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		Jun 16, 2016
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Margaret Whelan
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		Jun 16, 2016
    70 Tong Lane
    Tong Village
    BD4 0RX Bradford
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0