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Ohp Limited

09392490

active
ltd
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, 16 The Parks, 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 41

Also on 45 other boards

Judith Cottrell

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 54

Pinsent Masons Secretarial Limited

corporate secretary · Since 26/09/2017

Reg: 02318923

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 41

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Martin John Davies

director · Resigned 05/02/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Mr Paul Adrian Rayner

director · Resigned 17/08/2026

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Chase House
2026-08-15

CHASE HOUSE

post townNewton-Le-Willows
2026-08-15

NEWTON-LE-WILLOWS

officer appointedHUNT, Neil John
2026-08-15
officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-15
officer appointedEVANS, Daniel John
2026-08-15
officer appointedRAYNER, Paul Adrian
2026-08-15