Ohf 16 Limited

Active08347705 Private limited company
Incorporated
4 January 2013 (13 years)
Previously known as
New Care Projects (Sale) Limited (until 13 October 2020)
HS 590 Limited (until 17 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Director · Appointed 28 February 2023
British
Born July 1985 (41)
Director · Appointed 29 June 2021
British
Born October 1976 (50)
Officer history (13 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
28 February 2023
Appointed Clough, Edward James as Director
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
29 June 2021
Appointed Toft, Michael Derek Craig as Director
30 September 2020
Appointed Davis, Benjamin Thomas Kidd as Director
30 September 2020
Appointed Beirne, Kevin Thomas as Director
30 September 2020
Resigned Southern, Dylan Arthur as Director
30 September 2020
Resigned Kay, Dominic Jude as Director
30 September 2020
Resigned Mcgoff, David John Paul as Director
30 September 2020
Resigned Foran, David Robert as Director
30 September 2020
Resigned Mcgoff, Christopher as Secretary
30 September 2020
Resigned Mcgoff, Declan Thomas as Director
30 September 2020
Resigned Mcgoff, Christopher Andrew as Director
30 September 2020
Resigned Mcgoff, James Matthew as Director
10 May 2016
Appointed Kay, Dominic Jude as Director
25 June 2015
Appointed Mcgoff, Declan Thomas as Director
25 June 2015
Appointed Foran, David Robert as Director
25 June 2015
Appointed Mcgoff, James Matthew as Director
25 June 2015
Appointed Southern, Dylan Arthur as Director
17 January 2014
Appointed Mcgoff, Christopher as Secretary
17 January 2014
Appointed Mcgoff, David John Paul as Director
17 January 2014
Appointed Mcgoff, Christopher Andrew as Director
17 January 2014
Resigned Heatons Secretaries Limited as Corporate Secretary
17 January 2014
Resigned Truscott, James Christy as Director
17 January 2014
Resigned Heatons Directors Limited as Corporate Director
4 January 2013
Appointed Heatons Secretaries Limited as Corporate Secretary
4 January 2013
Appointed Truscott, James Christy as Director
4 January 2013
Appointed Heatons Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director

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