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Ohf 6 Limited

08743409

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 22/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kevin Thomas Beirne

director · Since 15/03/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Michael Derek Craig Toft

director · Since 29/06/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Edward James Clough

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 43 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Persons with Significant Control

Former PSCs

Mr Christopher Andrew Mcgoff

Ceased 24/10/2016

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED, ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP AS SECURIT

Created 10/08/2021Registered 11/08/2021
Charge
outstanding

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 18/02/2019Registered 22/02/2019
Charge
satisfied

NATWEST MARKETS PLC AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 21/12/2018Registered 27/12/2018Satisfied 01/03/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/04/2018Registered 06/04/2018Satisfied 09/08/2018
Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 16/11/2016Registered 18/11/2016Satisfied 17/05/2018
Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2016Registered 28/09/2016Satisfied 17/05/2018
Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2016Registered 28/09/2016Satisfied 17/05/2018
Charge
satisfied

CHRISTOPHER MCGOFF (AS SECURITY AGENT)

Created 23/09/2016Registered 27/09/2016Satisfied 09/08/2018