Ohf 9 Limited

10650695

active

Private Limited Company

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, LONDON, EC1N 2HT

Incorporated 03/03/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

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 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 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

Charge

satisfied

NEW CARE CORPORATE LTD (AS SECURITY AGENT)

Created 17/05/2017Registered 25/05/2017Satisfied 17/02/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 17/05/2017Registered 24/05/2017Satisfied 17/02/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 17/05/2017Registered 24/05/2017Satisfied 17/02/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE)

Created 17/05/2017Registered 23/05/2017Satisfied 17/02/2020