Ohf 8 Limited

Active10856080 Private limited company
Incorporated
7 July 2017 (9 years)
Previously known as
AH Kettering 1 Limited (until 26 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (11 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
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
8 May 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 March 2019
Appointed Beirne, Kevin Thomas as Director
13 March 2019
Resigned Meggitt, Timothy Andrew as Director
1 February 2019
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
9 January 2019
Appointed Adams, Michael William as Director
9 January 2019
9 January 2019
Appointed Davis, Benjamin Thomas Kidd as Director
9 January 2019
Appointed Meggitt, Timothy Andrew as Director
21 December 2018
Resigned Matthews, Ian as Director
21 December 2018
Resigned Proctor, Matthew Frederick as Secretary
21 December 2018
Resigned Proctor, Matthew Frederick as Director
21 December 2018
25 August 2017
Appointed Matthews, Ian as Director
7 July 2017
Appointed Proctor, Matthew Frederick as Secretary
7 July 2017
Appointed Proctor, Matthew Frederick as Director
7 July 2017
Appointed Strowbridge, John Michael Barrie as 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)
21 December 2018
Ceased Xanadu Investments Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
6 August 2026Registration of a charge
6 August 2026Registration of a charge

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