Ohi Hatfield Ltd

13732423

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 09/11/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Neal Ballew

director · Since 19/12/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Mr Vikas Gupta

director · Since 19/12/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Robert Stephenson

director · Since 19/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 37 other boards

Persons with Significant Control

Ohi Gold Care Properties Ltd

75–100% shares

75–100% votes

C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 14635579 · Uk Companies House · Private Limited Company

Notified 19/12/2024

Former PSCs

Acton Holdings Limited

Ceased 19/12/2024

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 24/02/2023Registered 01/03/2023Satisfied 01/04/2025

Charge

satisfied

COUTTS & COMPANY

Created 24/02/2023Registered 01/03/2023Satisfied 01/04/2025