Ohf 1 Limited

Active10975513 Private limited company
Incorporated
21 September 2017 (9 years)
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
8 October 2027
Last conf. stmt
24 September 2026

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 (7 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
28 February 2023
Appointed Clough, Edward James as Director
1 July 2022
Resigned Adams, Michael William as Director
29 June 2021
Appointed Toft, Michael Derek Craig as Director
20 December 2019
17 April 2019
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
17 April 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 March 2019
Appointed Davis, Benjamin Thomas Kidd as Director
15 March 2019
Appointed Beirne, Kevin Thomas as Director
13 March 2019
Resigned Meggitt, Timothy Andrew as Director
21 September 2017
21 September 2017
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
21 September 2017
Appointed Adams, Michael William as Director
21 September 2017
Appointed Meggitt, Timothy Andrew 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.

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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