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Ohf 8 Limited

10856080

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 07/07/2017

Previously known as

Ah Kettering 1 Limited · until 26/02/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

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 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 15/03/2019

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

John Michael Barrie Strowbridge

director · Resigned 21/12/2018

Matthew Frederick Proctor

secretary · Resigned 21/12/2018

Matthew Frederick Proctor

director · Resigned 21/12/2018

Ian Matthews

director · Resigned 21/12/2018

Timothy Andrew Meggitt

director · Resigned 13/03/2019

Suzanna Eloise Lauren Waterhouse

secretary · Resigned 08/05/2019

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

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 26/03/2024

Persons with Significant Control

Former PSCs

Xanadu Investments Limited

Ceased 21/12/2018

Charges3 outstanding

A registered charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/07/2026Registered 06/08/2026
A registered charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/07/2026Registered 06/08/2026
Charge
outstanding

NATWEST MARKETS PLC

Created 10/08/2021Registered 18/08/2021

Change History

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
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