Ohf 5 Limited. Head office in London. Check Director.

Ohf 5 Limited, London

Ohf 5 Limited is a private limited company. Once, it was named Seagrave Care Group Limited (it was changed on 2018-06-01). Registered at 6Th Floor, 33 Holborn, London EC1N 2HT, this 10 years old firm was incorporated on 2014-03-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Edward C. (appointed on 28 February 2023), Michael T. (appointed on 29 June 2021), Kevin B. (appointed on 15 March 2019).

About
Name: Ohf 5 Limited
Number: 08933816
Incorporation date: 2014-03-11
End of financial year: 31 December


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

John H.

6 April 2016 - 24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

John S.

6 April 2016 - 24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Ohf 5 Limited confirmation statement filing is 2024-05-01. The most recent one was filed on 2023-04-17. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: John H. who has 1/2 or less of shares, 1/2 or less of voting rights. John S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/28. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (21 pages)
TM01	2022/07/01 - the day director's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/17 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, October 2021 \| accounts	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, September 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 089338160003, created on 2021/08/10 filed on: 11th, August 2021 \| mortgage	Free Download (80 pages)
AP01	New director appointment on 2021/06/29. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 1st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, November 2020 \| accounts	Free Download (23 pages)
TM02	2019/04/16 - the day secretary's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2019/05/08 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
CH01	On 2019/09/01 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM01	2019/12/20 - the day director's appointment was terminated filed on: 24th, December 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/03/15. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/03/13 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
MR04	Charge 089338160001 satisfaction in full. filed on: 1st, March 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 089338160002, created on 2019/02/18 filed on: 22nd, February 2019 \| mortgage	Free Download (62 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (20 pages)
MR01	Registration of charge 089338160001, created on 2018/10/26 filed on: 1st, November 2018 \| mortgage	Free Download (8 pages)
AA01	Accounting reference date changed from 2017/12/31 to 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/01 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/04/17 filed on: 17th, April 2018 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018/01/24 filed on: 4th, April 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/24 filed on: 4th, April 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2018/01/26. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 11-13 Station Road Kettering Northamptonshire NN15 7HH filed on: 26th, January 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/01/24. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/24. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/24 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
TM01	2018/01/24 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/24. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/24 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (24 pages)
CH01	On 2017/03/22 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	1200200.00 GBP is the capital in company's statement on 2016/04/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, September 2015 \| resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	1200200.00 GBP is the capital in company's statement on 2015/04/21 capital
RESOLUTIONS	Securities allocation resolution filed on: 1st, October 2014 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, October 2014 \| resolution
SH01	1200200.00 GBP is the capital in company's statement on 2014/04/01 filed on: 30th, September 2014 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/21 filed on: 25th, September 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, March 2014 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2014/03/11 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby
Lightsource Kingfisher Holdings Limited (0.00 mile)
Ryston Estate Limited (0.00 mile)
Wse Hullavington Limited (0.00 mile)
Slaughtergate Limited (0.00 mile)


Fern Healthcare Holdings Limited (0.00 mile)
Caswell Solar Farm Limited (0.00 mile)
West Wyalong Holdco 1 Limited (0.00 mile)
Msp Strete Ltd (0.00 mile)

Find other company