Introduction
Watch Company
O
OHF SOUTHAMPTON LIMITED
OHF SOUTHAMPTON LIMITED is an active company incorporated on 13 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OHF SOUTHAMPTON LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11414181
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
From: 13 June 2018To: 9 May 2022
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 13 June 2018To: 6 May 2022
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 26 Mar 2024
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
26 Mar 2024
Active
BEIRNE, Kevin Thomas
Active33 Holborn, LondonEC1N 2HT
Born December 1969
Director
Appointed 30 Apr 2022
BEIRNE, Kevin Thomas
33 Holborn, LondonEC1N 2HT
Born December 1969
Director
30 Apr 2022
Active
CLOUGH, Edward James, Mr
Active33 Holborn, LondonEC1N 2HT
Born July 1985
Director
Appointed 28 Feb 2023
CLOUGH, Edward James, Mr
33 Holborn, LondonEC1N 2HT
Born July 1985
Director
28 Feb 2023
Active
TOFT, Michael Derek Craig
Active33 Holborn, LondonEC1N 2HT
Born October 1976
Director
Appointed 30 Apr 2022
TOFT, Michael Derek Craig
33 Holborn, LondonEC1N 2HT
Born October 1976
Director
30 Apr 2022
Active
DAVIS, Benjamin Thomas Kidd
Resigned33 Holborn, LondonEC1N 2HT
Born April 1975
Director
Appointed 30 Apr 2022
Resigned 28 Feb 2023
DAVIS, Benjamin Thomas Kidd
33 Holborn, LondonEC1N 2HT
Born April 1975
Director
30 Apr 2022
Resigned 28 Feb 2023
Resigned
KAY, Daniel
ResignedLondonW1J 0AH
Born May 1969
Director
Appointed 13 Jun 2018
Resigned 30 Apr 2022
KAY, Daniel
LondonW1J 0AH
Born May 1969
Director
13 Jun 2018
Resigned 30 Apr 2022
Resigned
MCALEAR, Duncan John Howard
ResignedLondonW1J 0AH
Born April 1968
Director
Appointed 13 Jun 2018
Resigned 30 Apr 2022
MCALEAR, Duncan John Howard
LondonW1J 0AH
Born April 1968
Director
13 Jun 2018
Resigned 30 Apr 2022
Resigned
STREET, Timothy William
ResignedLondonW1J 0AH
Born September 1974
Director
Appointed 13 Jun 2018
Resigned 30 Apr 2022
STREET, Timothy William
LondonW1J 0AH
Born September 1974
Director
13 Jun 2018
Resigned 30 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 13 Jun 2018
Ceased 30 Apr 2022
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
13 Jun 2018
Ceased 30 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
6 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2019