OHF 6 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OHF 6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF 6 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743409. The accounts status is SMALL and accounts are next due on 30/09/2024.
OHF 6 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743409. The accounts status is SMALL and accounts are next due on 30/09/2024.
OHF 6 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW CARE (CHESTER) LIMITED (until 30/10/2018)
NEW CARE (CHESTER) LIMITED (until 30/10/2018)
HS 625 LIMITED (until 27/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-03-26 | CURRENT | ||
MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-02-28 | CURRENT |
MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2021-06-29 | CURRENT |
MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2019-03-15 | CURRENT |
HEATONS DIRECTORS LIMITED | Corporate Director | 2013-10-22 UNTIL 2014-10-24 | RESIGNED | ||
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-08 UNTIL 2024-03-26 | RESIGNED | ||
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2013-10-22 UNTIL 2014-10-24 | RESIGNED | ||
MS SUZANNA ELOISE LAUREN WATERHOUSE | Secretary | 2018-09-07 UNTIL 2019-05-08 | RESIGNED | ||
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2016-06-23 UNTIL 2018-08-02 | RESIGNED |
JAMES MATTHEW MCGOFF | Sep 1966 | British | Director | 2016-06-23 UNTIL 2018-08-02 | RESIGNED |
MR DECLAN THOMAS MCGOFF | Sep 1967 | British | Director | 2016-06-23 UNTIL 2018-08-02 | RESIGNED |
MR DAVID JOHN PAUL MCGOFF | Apr 1970 | British | Director | 2014-10-24 UNTIL 2018-08-02 | RESIGNED |
CHRISTOPHER MCGOFF | Oct 1973 | British | Director | 2014-10-24 UNTIL 2018-08-02 | RESIGNED |
MR CHRISTOPHER ANDREW MCGOFF | Apr 1970 | British | Director | 2014-10-24 UNTIL 2014-10-24 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2018-08-02 UNTIL 2023-02-28 | RESIGNED |
MR DAVID ROBERT FORAN | Dec 1974 | British | Director | 2016-06-23 UNTIL 2018-08-02 | RESIGNED |
MR BENJAMIN SILAS ST JOHN PENALIGGON | Mar 1964 | British | Director | 2018-08-02 UNTIL 2019-12-20 | RESIGNED |
MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2018-08-02 UNTIL 2022-07-01 | RESIGNED |
MR DYLAN ARTHUR SOUTHERN | Nov 1959 | British | Director | 2016-06-23 UNTIL 2018-08-02 | RESIGNED |
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2013-10-22 UNTIL 2014-10-24 | RESIGNED |
TIMOTHY ANDREW MEGGITT | Aug 1958 | British | Director | 2018-08-02 UNTIL 2019-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Andrew Mcgoff | 2016-10-24 - 2016-10-24 | 10/1973 | Altrincham Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEW CARE (CHESTER) LIMITED | 2016-07-20 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - NEW CARE (CHESTER) LIMITED | 2015-09-08 | 31-10-2014 | £1 Cash £1 equity |