OHF 10 LIMITED - LONDON


Company Profile Company Filings

Overview

OHF 10 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF 10 LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09893073. The accounts status is SMALL and accounts are next due on 30/09/2024.

OHF 10 LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORSELL (2015) LIMITED (until 12/10/2019)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2021-06-29 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2019-09-30 CURRENT
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2024-03-26 CURRENT
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2019-09-30 UNTIL 2019-12-20 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2015-11-27 UNTIL 2019-09-30 RESIGNED
MR PETER MARTIN HILL Aug 1968 British Director 2015-11-27 UNTIL 2019-09-30 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2019-09-30 UNTIL 2023-02-28 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2019-09-30 UNTIL 2022-07-01 RESIGNED
MR NIGEL BENNETT SCHOFIELD Secretary 2015-11-27 UNTIL 2019-09-30 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2015-11-27 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avom Ltd 2016-04-06 - 2019-09-30 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Keith Jeffery 2016-04-06 - 2016-04-06 12/1966 Colchester   Essex Ownership of shares 50 to 75 percent

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HOME RETAIL GROUP INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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HOME RETAIL GROUP (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOME RETAIL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLBORN UK INVESTMENTS LIMITED LONDON Active DORMANT 64929 - Other credit granting n.e.c.
HOME RETAIL GROUP (FINANCE) LLP LONDON ENGLAND Active FULL None Supplied