OHPV NORTHAMPTON LTD

Overview

Company Name	OHPV NORTHAMPTON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12186965
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2019

Summary

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

What is the purpose of OHPV NORTHAMPTON LTD?

Development of building projects (41100) / Construction

Where is OHPV NORTHAMPTON LTD located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of OHPV NORTHAMPTON LTD?

Previous Company Names
Company Name	From	Until
SEAGRAVE (NORTHAMPTON) LIMITED	Sep 03, 2019	Sep 03, 2019

What are the latest accounts for OHPV NORTHAMPTON LTD?

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 OHPV NORTHAMPTON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for OHPV NORTHAMPTON LTD?

Filings

Date

Description

Document

Type

Sep 04, 2025

Confirmation statement made on Sep 02, 2025 with no updates

3 pages

CS01

Jul 10, 2025

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

20 pages

Sep 22, 2024

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

20 pages

Sep 17, 2024

Confirmation statement made on Sep 02, 2024 with no updates

3 pages

CS01

Apr 02, 2024

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

2 pages

AP04

Sep 13, 2023

Confirmation statement made on Sep 02, 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

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

1 pages

TM01

Apr 04, 2023

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

2 pages

AP01

Oct 06, 2022

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

19 pages

Sep 15, 2022

Confirmation statement made on Sep 02, 2022 with updates

4 pages

CS01

Jul 06, 2022

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

1 pages

TM01

Sep 13, 2021

Confirmation statement made on Sep 02, 2021 with updates

4 pages

CS01

Jul 09, 2021

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

2 pages

AP01

Jul 03, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Jan 21, 2021

Previous accounting period extended from Mar 31, 2020 to Dec 31, 2020

1 pages

AA01

Dec 18, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2020	RES15

Dec 17, 2020

Notification of a person with significant control statement

2 pages

PSC08

Dec 17, 2020

Cessation of Xanadu Investments Limited as a person with significant control on Dec 14, 2020

1 pages

PSC07

Dec 17, 2020

Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on Dec 17, 2020

1 pages

AD01

Dec 17, 2020

Cessation of John Charles Harmon as a person with significant control on Dec 14, 2020

1 pages

PSC07

Dec 17, 2020

Termination of appointment of John Michael Barrie Strowbridge as a director on Dec 14, 2020

1 pages

TM01

Dec 17, 2020

Termination of appointment of Carlton John Strowbridge as a director on Dec 14, 2020

1 pages

TM01

Dec 17, 2020

Termination of appointment of Matthew Frederick Proctor as a director on Dec 14, 2020

1 pages

TM01

Dec 17, 2020

Termination of appointment of John Charles Harmon as a director on Dec 14, 2020

1 pages

TM01

View All Filings

Who are the officers of OHPV NORTHAMPTON LTD?

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

Dec 14, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Irish

1969-12

185734380001

CLOUGH, Edward James, Mr

Feb 28, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1985-7

307503410001

TOFT, Michael Derek Craig

Jun 29, 2021

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1976-10

50606090007

ADAMS, Michael William

Dec 14, 2020

Jul 01, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1966-9

104962740002

DAVIS, Benjamin Thomas Kidd

Dec 14, 2020

Feb 28, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

New Zealander

1975-4

190832790003

DOYLE, Adrian Patrick

Sep 05, 2019

Dec 14, 2020

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United Kingdom

England

British

1970-1

248567220001

HARMON, John Charles

Sep 05, 2019

Dec 14, 2020

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United Kingdom

England

English

1967-6

273435940001

PROCTOR, Matthew Frederick

Sep 03, 2019

Dec 14, 2020

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United Kingdom

England

British

1967-10

136671560001

STROWBRIDGE, Carlton John

Sep 05, 2019

Dec 14, 2020

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United Kingdom

British

1994-2

273755050001

STROWBRIDGE, John Michael Barrie

Sep 03, 2019

Dec 14, 2020

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United Kingdom

England

British

1967-2

225266830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHPV NORTHAMPTON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Xanadu Investments Limited

Sep 03, 2019

Hollowell Reservoir

Hollowell

NN6 8RL Northampton

Keepers Lodge

Northamptonshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07461407

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.

Mr John Charles Harmon

Sep 03, 2019

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United Kingdom

Yes

Nationality: English

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OHPV NORTHAMPTON LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 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.
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