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Origin Frames Holdings Limited

16042133

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

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Incorporated 25/10/2024

Compliance

Next accounts due

25/10/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel James Baker

director · Since 25/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Victoria Brocklesby

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Neil Ginger

director · Since 25/10/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Oliver John Ginger

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Daniel James Baker

director · Since 25/10/2024

British · England · Age 53

Victoria Brocklesby

director · Since 25/10/2024

British · England · Age 46

Neil Ginger

director · Since 25/10/2024

British · England · Age 52

Oliver John Ginger

director · Since 25/10/2024

British · England · Age 44

Former

Garry John Walker

director · Resigned 28/11/2025

Persons with Significant Control

Former PSCs

Mrs Victoria Brocklesby

Ceased 28/10/2024

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

The company with full title guarantee grants a first fixed charge, over: the freehold and leasehold property of the company both present and future; and the intellectual property rights.

Created 09/03/2026Registered 13/03/2026

Change History

officer appointedBAKER, Daniel James
2026-08-16
officer appointedBROCKLESBY, Victoria
2026-08-16
officer appointedGINGER, Neil
2026-08-16
officer appointedGINGER, Oliver John
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Broad House
2026-08-16

BROAD HOUSE

post townOld Hatfield
2026-08-16

OLD HATFIELD