Ohf 6 Limited

Active08743409 Private limited company
Incorporated
22 October 2013 (13 years)
Previously known as
New Care (Chester) Limited (until 30 October 2018)
HS 625 Limited (until 27 October 2014)
Industry
Buying and selling of own real estate (68100)
Directors
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 28 February 2023
Also at Octopus Healthcare Sub Holdings Ltd, Ohpv Northampton Ltd, Ohf Lymm Limited · more companies
British
Born July 1985 (41)
Director · Appointed 29 June 2021
Also at Octopus Healthcare Sub Holdings Ltd, Ohpv Northampton Ltd, Ohf Lymm Limited · more companies
British
Born October 1976 (50)
Officer history (18 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
26 March 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
28 February 2023
Appointed Clough, Edward James as Director
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
1 July 2022
Resigned Adams, Michael William as Director
29 June 2021
Appointed Toft, Michael Derek Craig as Director
20 December 2019
8 May 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
8 May 2019
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
15 March 2019
Appointed Beirne, Kevin Thomas as Director
13 March 2019
Resigned Meggitt, Timothy Andrew as Director
7 September 2018
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
2 August 2018
Resigned Foran, David Robert as Director
2 August 2018
Resigned Southern, Dylan Arthur as Director
2 August 2018
Appointed Davis, Benjamin Thomas Kidd as Director
2 August 2018
2 August 2018
Resigned Mcgoff, David John Paul as Director
2 August 2018
Appointed Meggitt, Timothy Andrew as Director
2 August 2018
Resigned Mcgoff, Christopher Andrew as Director
2 August 2018
Resigned Kay, Dominic Jude as Director
2 August 2018
Appointed Adams, Michael William as Director
2 August 2018
Resigned Mcgoff, Declan Thomas as Director
2 August 2018
Resigned Mcgoff, James Matthew as Director
23 June 2016
Appointed Kay, Dominic Jude as Director
23 June 2016
Appointed Southern, Dylan Arthur as Director
23 June 2016
Appointed Mcgoff, Declan Thomas as Director
23 June 2016
Appointed Mcgoff, James Matthew as Director
23 June 2016
Appointed Foran, David Robert as Director
24 October 2014
Appointed Mcgoff, Christopher Andrew as Director
24 October 2014
Appointed Mcgoff, Christopher Andrew as Director
24 October 2014
Appointed Mcgoff, David John Paul as Director
24 October 2014
Resigned Mcgoff, Christopher Andrew as Director
24 October 2014
Resigned Heatons Secretaries Limited as Corporate Secretary
24 October 2014
Resigned Truscott, James Christy as Director
24 October 2014
Resigned Heatons Directors Limited as Corporate Director
22 October 2013
Appointed Heatons Secretaries Limited as Corporate Secretary
22 October 2013
Appointed Truscott, James Christy as Director
22 October 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.
Former controllers (1)
24 October 2016
Ceased Christopher Andrew Mcgoff — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
27 October 2026Termination of appointment of a director

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