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Company Information for

OHF 1 LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
10975513
Private Limited Company
Active

Company Overview

About Ohf 1 Ltd
OHF 1 LIMITED was founded on 2017-09-21 and has its registered office in London. The organisation's status is listed as "Active". Ohf 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OHF 1 LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
 
Filing Information
Company Number 10975513
Company ID Number 10975513
Date formed 2017-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/10/2018
Type of accounts SMALL
Last Datalog update: 2024-10-05 23:08:11
Primary Source:Companies House
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Companies with same name OHF 1 LIMITED
The following companies were found which have the same name as OHF 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OHF 10 LIMITED 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2015-11-27
OHF 11 LIMITED PO BOX 60 Fourth Floor, Plaza House Admiral Park St Peter Port GY1 4BF Active Company formed on the 2022-12-21
OHF 12 LIMITED PO BOX 60 Fourth Floor, Plaza House Admiral Park St Peter Port GY1 4BF Active Company formed on the 2022-12-19
OHF 13 LIMITED PO BOX 60 Fourth Floor, Plaza House Admiral Park St Peter Port GY1 4BF Active Company formed on the 2022-12-21
OHF 14 LIMITED PO BOX 60 Fourth Floor, Plaza House Admiral Park St Peter Port GY1 4BF Active Company formed on the 2022-12-21
OHF 15 LIMITED 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2016-12-07
OHF 16 LIMITED 6th Floor 33 Holborn 33 HOLBORN London EC1N 2HT Active Company formed on the 2013-01-04
OHF 17 LTD 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2018-02-26
OHF 18 LIMITED PO BOX 60 Fourth Floor, Plaza House Admiral Park St Peter Port GY1 4BF Active Company formed on the 2022-12-21
OHF 19 LIMITED PO BOX 60 Fourth Floor, Plaza House Admiral Park St Peter Port GY1 4BF Active Company formed on the 2022-12-21

Company Officers of OHF 1 LIMITED

Current Directors
Officer Role Date Appointed
SUZANNA ELOISE LAUREN WATERHOUSE
 Company Secretary 2017-09-21
MICHAEL WILLIAM ADAMS
 Director 2017-09-21
TIMOTHY ANDREW MEGGITT
 Director 2017-09-21
BENJAMIN SILAS ST JOHN PENALIGGON
 Director 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM ADAMS OHF 5 LIMITED Director 2018-01-24 CURRENT 2014-03-11 Active
MICHAEL WILLIAM ADAMS PORTLAND 100 LIMITED Director 2018-01-24 CURRENT 2018-01-18 Active
MICHAEL WILLIAM ADAMS ABBEYGATE WINCHESTER LIMITED Director 2017-11-17 CURRENT 2002-06-06 Active - Proposal to Strike off
MICHAEL WILLIAM ADAMS MEDICX HEALTH (NOTTINGHAM) LIMITED Director 2016-04-29 CURRENT 2013-08-29 Active
MICHAEL WILLIAM ADAMS OCTOPUS QUANTUM LIMITED Director 2015-03-30 CURRENT 2014-07-23 Active - Proposal to Strike off
MICHAEL WILLIAM ADAMS COURT HOUSE CARE HOLDINGS LIMITED Director 2015-02-23 CURRENT 2014-09-12 Active
MICHAEL WILLIAM ADAMS OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
MICHAEL WILLIAM ADAMS OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
MICHAEL WILLIAM ADAMS OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
MICHAEL WILLIAM ADAMS OCTOPUS HEALTHCARE INVESTMENTS II LTD Director 2013-04-15 CURRENT 2013-04-15 Active
MICHAEL WILLIAM ADAMS T.F.ADAMS PROPERTIES,LIMITED Director 2005-10-26 CURRENT 1951-12-13 Active
TIMOTHY ANDREW MEGGITT GP PROPERTY ONE LTD Director 2017-06-02 CURRENT 2017-06-02 Active
BENJAMIN SILAS ST JOHN PENALIGGON OCTOPUS HEALTHCARE FINANCE LTD Director 2016-03-23 CURRENT 2006-04-25 Active
BENJAMIN SILAS ST JOHN PENALIGGON OCTOPUS HEALTHCARE GENERAL PARTNER LTD Director 2016-03-23 CURRENT 2010-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-02Appointment of Iq Eq Secretaries (Uk) Limited as company secretary on 2024-03-26
2023-10-06CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH
2023-04-04APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS KIDD DAVIS
2022-10-07CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-01-29CH01Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SILAS ST JOHN PENALIGGON
2019-10-15AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-04-17
2019-10-15TM02Termination of appointment of Suzanna Eloise Lauren Waterhouse on 2019-04-17
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS
2019-03-15AP01DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW MEGGITT
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-24AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP .1
2017-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OHF 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OHF 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OHF 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of OHF 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OHF 1 LIMITED
Trademarks
We have not found any records of OHF 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHF 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OHF 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OHF 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHF 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OHF 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC1N 2HT