OHF 15 LIMITED

Overview

Company Name	OHF 15 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10515817
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2016

Summary

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

What is the purpose of OHF 15 LIMITED?

Development of building projects (41100) / Construction

Where is OHF 15 LIMITED located?

Registered Office Address	33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of OHF 15 LIMITED?

Previous Company Names
Company Name	From	Until
NEW CARE (BRAMHALL) LIMITED	Dec 07, 2016	Dec 07, 2016

What are the latest accounts for OHF 15 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OHF 15 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for OHF 15 LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Dec 06, 2025 with no updates

3 pages

CS01

Jul 03, 2025

Accounts for a small company made up to Dec 31, 2024

20 pages

Dec 13, 2024

Confirmation statement made on Dec 06, 2024 with no updates

3 pages

CS01

Sep 22, 2024

Accounts for a small company made up to Dec 31, 2023

20 pages

Apr 02, 2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 26, 2024

2 pages

AP04

Dec 20, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Apr 04, 2023

Appointment of Mr Edward James Clough as a director on Feb 28, 2023

2 pages

AP01

Apr 04, 2023

Termination of appointment of Benjamin Thomas Kidd Davis as a director on Feb 28, 2023

1 pages

TM01

Dec 09, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Accounts for a small company made up to Dec 31, 2021

21 pages

Jul 06, 2022

Termination of appointment of Michael William Adams as a director on Jul 01, 2022

1 pages

TM01

Dec 16, 2021

Confirmation statement made on Dec 06, 2021 with updates

4 pages

CS01

Oct 11, 2021

Accounts for a small company made up to Dec 31, 2020

22 pages

Sep 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 11, 2021

Registration of charge 105158170005, created on Aug 10, 2021

80 pages

MR01

Jul 09, 2021

Appointment of Mr Michael Derek Craig Toft as a director on Jun 29, 2021

2 pages

AP01

Apr 27, 2021

Notification of a person with significant control statement

2 pages

PSC08

Apr 27, 2021

Cessation of New Care Group Holdings Limited as a person with significant control on Apr 03, 2020

1 pages

PSC07

Apr 20, 2021

Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Mar 26, 2021

Total exemption full accounts made up to Mar 31, 2020

14 pages

Mar 08, 2021

Confirmation statement made on Dec 06, 2020 with updates

5 pages

CS01

Sep 11, 2020

Satisfaction of charge 105158170001 in full

1 pages

MR04

Sep 11, 2020

Satisfaction of charge 105158170004 in full

1 pages

MR04

Sep 11, 2020

Satisfaction of charge 105158170003 in full

1 pages

MR04

View All Filings

Who are the officers of OHF 15 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IQ EQ SECRETARIES (UK) LIMITED

Mar 26, 2024

Secretary

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09252280

218147570017

BEIRNE, Kevin Thomas

Apr 03, 2020

Director

Holborn

EC1N 2HT London

England

Irish

1969-12

185734380001

CLOUGH, Edward James, Mr

Feb 28, 2023

Director

Holborn

EC1N 2HT London

England

United Kingdom

British

1985-7

307503410001

TOFT, Michael Derek Craig

Jun 29, 2021

Director

Holborn

EC1N 2HT London

England

British

1976-10

50606090007

ADAMS, Michael William

Apr 03, 2020

Jul 01, 2022

Director

Holborn

EC1N 2HT London

England

United Kingdom

British

1966-9

104962740002

DAVIS, Benjamin Thomas Kidd

Apr 03, 2020

Feb 28, 2023

Director

Holborn

EC1N 2HT London

England

United Kingdom

New Zealander

1975-4

190832790003

FORAN, David Robert

Jul 21, 2017

Apr 03, 2020

Director

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

United Kingdom

British

1974-12

255210450001

KAY, Dominic Jude

Jul 21, 2017

Apr 03, 2020

Director

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

United Kingdom

British

1972-8

145920530001

MCGOFF, Christopher Andrew

Dec 07, 2016

Apr 03, 2020

Director

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

United Kingdom

British

1973-10

74920780012

MCGOFF, David John Paul

Jul 21, 2017

Apr 03, 2020

Director

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

United Kingdom

British

1970-4

229885020001

MCGOFF, Declan Thomas

Jul 21, 2017

Apr 03, 2020

Director

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

United Kingdom

British

1967-9

210589950001

MCGOFF, James Matthew

Jul 21, 2017

Apr 03, 2020

Director

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

United Kingdom

England

British

1966-9

66123130010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHF 15 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Care Group Holdings Limited

Mar 06, 2020

St Georges Court

Altrincham Business Park

WA14 5UA Altrincham

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12346297

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.

Mr Christopher Andrew Mcgoff

Dec 07, 2016

Lyon Road

WA14 5EF Altrincham

Mayfield House

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OHF 15 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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