OHF 1 LIMITED
Overview
| Company Name | OHF 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975513 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OHF 1 LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OHF 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for OHF 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Benjamin Thomas Kidd Davis as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward James Clough as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Michael William Adams as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Derek Craig Toft as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Thomas Kidd Davis on Sep 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Benjamin Silas St John Penaliggon as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Apr 17, 2019 | 2 pages | AP04 | ||
Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on Apr 17, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Benjamin Thomas Kidd Davis as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Who are the officers of OHF 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | Director | 185734380001 | ||||||||
| CLOUGH, Edward James, Mr | Director | 33 Holborn EC1N 2HT London 6th Floor | United Kingdom | British | Director | 307503410001 | ||||||||
| TOFT, Michael Derek Craig | Director | 33 Holborn EC1N 2HT London 6th Floor | England | British | Chartered Surveyor | 50606090007 | ||||||||
| WATERHOUSE, Suzanna Eloise Lauren | Secretary | 33 Holborn EC1N 2HT London 6th Floor | 238173100001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| ADAMS, Michael William | Director | 33 Holborn EC1N 2HT London 6th Floor | United Kingdom | British | Director | 104962740002 | ||||||||
| DAVIS, Benjamin Thomas Kidd | Director | 33 Holborn EC1N 2HT London 6th Floor | United Kingdom | New Zealander | Fund Manager | 190832790003 | ||||||||
| MEGGITT, Timothy Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Director | 232740180001 | ||||||||
| PENALIGGON, Benjamin Silas St John | Director | 33 Holborn EC1N 2HT London 6th Floor | United Kingdom | British | None | 121425270002 |
What are the latest statements on persons with significant control for OHF 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2017 | 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 |
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