Ohp Limited

09392490

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHASE HOUSE, NEWTON-LE-WILLOWS, WA12 0JQ

Incorporated 16/01/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Neil John Hunt

secretary · Since 26/09/2017

Pinsent Masons Secretarial Limited

secretary · Since 26/09/2017

OTHER

Also on 1270 other boards

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Persons with Significant Control

Speedy Asset Services Limited

75–100% shares

75–100% votes

Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 06847930 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2017Registered 08/12/2017Satisfied 19/02/2022

Charge

satisfied

REWARD CAPITAL LIMITED

Created 11/01/2016Registered 22/01/2016Satisfied 07/12/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 02/10/2015Registered 07/10/2015Satisfied 07/12/2017