Back to search

Ohf 9 Limited

10650695

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 03/03/2017

Previously known as

New Care (Sefton) Limited · until 29/08/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Kevin Thomas Beirne

director · Since 23/08/2019

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 41

Also on 43 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Kevin Thomas Beirne

director · Since 23/08/2019

Irish · United Kingdom · Age 56

Michael Derek Craig Toft

director · Since 29/06/2021

British · United Kingdom · Age 49

Edward James Clough

director · Since 28/02/2023

British · United Kingdom · Age 41

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 26/03/2024

Reg: 09252280

Also on 219 other boards

Former

Edward John Mansell

director · Resigned 24/05/2018

David John Paul Mcgoff

director · Resigned 23/08/2019

James Matthew Mcgoff

director · Resigned 23/08/2019

David Robert Foran

director · Resigned 23/08/2019

Dominic Jude Kay

director · Resigned 23/08/2019

Christopher Andrew Mcgoff

director · Resigned 23/08/2019

Declan Thomas Mcgoff

director · Resigned 23/08/2019

Peter Alan Stock

director · Resigned 23/08/2019

Benjamin Silas St John Penaliggon

director · Resigned 20/12/2019

Michael William Adams

director · Resigned 01/07/2022

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

Persons with Significant Control

Former PSCs

Mr Christopher Andrew Mcgoff

Ceased 23/08/2019

Mr James Matthew Mcgoff

Ceased 23/08/2019

Mr Declan Thomas Mcgoff

Ceased 23/08/2019

Mr David Robert Foran

Ceased 23/08/2019

Mr David John Paul Mcgoff

Ceased 23/08/2019

Mr Dominic Jude Kay

Ceased 23/08/2019

Charges1 outstanding

Charge
outstanding

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

Created 01/04/2020Registered 07/04/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line16th Floor 33 Holborn
2026-08-14

6TH FLOOR

post townLondon
2026-08-14

LONDON

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-14
officer appointedBEIRNE, Kevin Thomas
2026-08-14
officer appointedCLOUGH, Edward James
2026-08-14
officer appointedTOFT, Michael Derek Craig
2026-08-14