OHG ACQUISITIONS LIMITED

OHG ACQUISITIONS LIMITED

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

    Company NameOHG ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08247144
    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 OHG ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OHG ACQUISITIONS LIMITED located?

    Registered Office Address
    Unit E
    Rotterdam Park
    HU7 0AN Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHG ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OHG ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for OHG ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite G Silvester Square the Maltings Hull HU1 3HA England to Unit E Rotterdam Park Hull HU7 0AN on Oct 19, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Suite G Silvester Square Hull HU1 3HA England to Suite G Silvester Square the Maltings Hull HU1 3HA on Sep 06, 2017

    1 pagesAD01

    Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA to Suite G Silvester Square Hull HU1 3HA on Sep 05, 2017

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

    Cancellation of shares. Statement of capital on Apr 29, 2016

    • Capital: GBP 869.00
    4 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of OHG ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Geoffrey Charles James
    Trinity Fold
    HU15 2BJ South Cave
    3
    East Yorkshire
    England
    Director
    Trinity Fold
    HU15 2BJ South Cave
    3
    East Yorkshire
    England
    United KingdomBritish169422490001
    KIRKMAN, Alan William
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    East Yorkshire
    United Kingdom
    Director
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    East Yorkshire
    United Kingdom
    EnglandBritish68169230002
    HARRISON, Paul Leslie
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    Secretary
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    197262060001
    HARRISON, Geoffrey Arthur
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    Director
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    United KingdomBritish1620810001
    HARRISON, Paul Leslie
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    Director
    108 Beverley Road
    HU3 1XA Hull
    Wellington House
    United Kingdom
    EnglandBritish86555890002

    Who are the persons with significant control of OHG ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Charles James Harrison
    Trinity Fold
    South Cave
    HU15 2BJ Brough
    3
    East Riding Of Yorkshire
    England
    Apr 29, 2016
    Trinity Fold
    South Cave
    HU15 2BJ Brough
    3
    East Riding Of Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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