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Ohf 1 Limited

10975513

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 21/09/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68100
Buying and selling of own real estate

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

Timothy Andrew Meggitt

director · Resigned 13/03/2019

Suzanna Eloise Lauren Waterhouse

secretary · Resigned 17/04/2019

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line16th Floor 33 Holborn
2026-08-19

6TH FLOOR

post townLondon
2026-08-19

LONDON

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-19
officer appointedBEIRNE, Kevin Thomas
2026-08-19
officer appointedCLOUGH, Edward James
2026-08-19
officer appointedTOFT, Michael Derek Craig
2026-08-19