OHF FINCO 1 LIMITED
ActiveCompany no. 13419539 · Private limited company · Incorporated 25 May 2021
Company no. 13419539 · Private limited company · Incorporated 25 May 2021
Original documents filed with Companies House · 33 filings
27 Oct 2026
Officers
Termination of appointment of Kevin Thomas Beirne as a director on 30 Sep 2026
PDF · 1 page
19 Aug 2026
Charge
Registration of charge 134195390004, created on 12 Aug 2026
PDF · 51 pages
6 Aug 2026
Charge
Registration of charge 134195390003, created on 29 Jul 2026
PDF · 47 pages
13 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 19 pages
2 Jun 2026
Confirmation
Confirmation statement made on 24 May 2026 with no updates
PDF · 3 pages
10 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 19 pages
27 May 2025
Confirmation
Confirmation statement made on 24 May 2025 with no updates
PDF · 3 pages
22 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 19 pages
30 May 2024
Confirmation
Confirmation statement made on 24 May 2024 with no updates
PDF · 3 pages
15 May 2024
Officers
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 Mar 2024
PDF · 1 page
20 Sep 2023
Charge
Registration of charge 134195390002, created on 20 Sep 2023
PDF · 26 pages
20 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 19 pages
25 May 2023
Confirmation
Confirmation statement made on 24 May 2023 with no updates
PDF · 3 pages
27 Sep 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 18 pages
26 May 2022
Confirmation
Confirmation statement made on 24 May 2022 with updates
PDF · 5 pages
26 Apr 2022
Officers
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 Apr 2022
PDF · 1 page
21 Oct 2021
Officers
Termination of appointment of Tracy Louise Lewis as a director on 15 Oct 2021
PDF · 1 page
21 Oct 2021
Officers
Termination of appointment of James Anderson Christie as a director on 15 Oct 2021
PDF · 1 page
21 Oct 2021
Officers
Termination of appointment of Neil Anthony Fell as a director on 15 Oct 2021
PDF · 1 page
Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.
2 Apr 2024
Officers
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 Mar 2024
PDF · 2 pages
4 Apr 2023
Officers
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 Feb 2023
PDF · 1 page
4 Apr 2023
Officers
Appointment of Mr Edward James Clough as a director on 28 Feb 2023
PDF · 2 pages
19 Oct 2021
Officers
Termination of appointment of Oak Fund Services (Guernsey) Limited as a secretary on 15 Oct 2021
PDF · 1 page
19 Oct 2021
Officers
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 Oct 2021
PDF · 2 pages
19 Oct 2021
Officers
Appointment of Mr Michael Derek Craig Toft as a director on 15 Oct 2021
PDF · 2 pages