Ohf Dunstable Limited

Active11175011 Private limited company
Incorporated
29 January 2018 (8 years)
Previously known as
Hamberley Properties (Caddington) Limited (until 7 July 2022)
Cove Properties (Dunstable) Limited (until 27 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
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 30 June 2022
British
Born October 1976 (50)
Officer history (5 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
Resigned Davis, Benjamin Thomas Kidd as Director
28 February 2023
Appointed Clough, Edward James as Director
30 June 2022
Appointed Davis, Benjamin Thomas Kidd as Director
30 June 2022
Appointed Beirne, Kevin Thomas as Director
30 June 2022
Appointed Toft, Michael Derek Craig as Director
30 June 2022
Resigned Kay, Daniel as Director
30 June 2022
Resigned Mcalear, Duncan John Howard as Director
30 June 2022
Resigned Street, Timothy William as Director
29 January 2018
Appointed Kay, Daniel as Director
29 January 2018
Appointed Mcalear, Duncan John Howard as Director
29 January 2018
Appointed Street, Timothy William 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)
30 June 2022
Ceased Patron Capital Advisers LLP — Has significant influence or control

Financials

Net Assets
£4,532,469
up £612,504 (16%)
Cash
£250,695
down £1,132 (0%)
Employees
3
no change
Debt Ratio
58%
Current Ratio
16.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 £3,773,459 £3,919,965 £4,532,469
Balance sheet detail
202120202019
Fixed Assets£8,177,342£8,314,495£8,458,496
Current Assets£2,704,806£2,119,187£1,391,008
Debtors£2,454,111£1,867,360£1,140,033
Cash£250,695£251,827£250,975
Creditors (< 1 year)£160,115£261,543£51,358
Creditors (> 1 year)£6,045,187£6,159,813£5,967,481
Net Current Assets£2,544,691£1,857,644£1,339,650
Net Assets£4,532,469£3,919,965£3,773,459
Shareholder Funds£4,532,469£3,919,965£3,773,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates28 January 20263
10 July 2025Accounts for a small company31 December 202420
28 January 2025Confirmation statement with no updates28 January 20253
22 September 2024Accounts for a small company31 December 202320
Show all recent filings

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