Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Ohi Hatfield Ltd
- Incorporated
- 9 November 2021 (5 years)
- Previously known as
- GCH (Hatfield) Limited (until 27 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
American
Born May 1985 (41)
American
Born May 1985 (41)
Director · Appointed 19 December 2024
American
Born February 1981 (45)
Officer history (6 former)
1 August 2026
1 August 2026
2 January 2025
Resigned Booth, Daniel as Secretary
2 January 2025
19 December 2024
Appointed Booth, Daniel as Secretary
19 December 2024
19 December 2024
19 December 2024
19 December 2024
19 December 2024
19 December 2024
17 January 2024
23 October 2023
9 November 2021
9 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14635579
Former controllers (1)
19 December 2024
Ceased Acton Holdings Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd This company Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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