Menna Overview
Here’s a quick overview of OHF EGERTON LIMITED 👀 — a London based business that started in 2019.
OHF EGERTON LIMITED
- Company statusactive
- Company No12237722
- Age6 years 9 months Incorporated 1 October 2019
- Officers4
Address
6th Floor, 33 Holborn, London, EC1N 2HT, England
OHF EGERTON LIMITED is an active company incorporated on 1 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 22 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 01 Apr 2024 | |
| BEIRNE, Kevin Thomas | director | Dec 1969 | 20 Nov 2023 |
| CLOUGH, Edward James, Mr | director | Jul 1985 | 20 Nov 2023 |
| TOFT, Michael Derek Craig | director | Oct 1976 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medicx Healthfund Subco 1 Limited | 20 Nov 2023 | |
| New Care (Egerton) Holdings Limited | 07 Sept 2021 | |
| Mcgoff Investco (Egerton) Limited | 01 Oct 2019 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, CARTER, Phil are mutual persons.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter, FORAN, David Robert, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
CARTER, Phil, FALLS, Aaron Peter are mutual persons.
CARTER, Phil, FORAN, David Robert, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
CARTER, Phil, FALLS, Aaron Peter, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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MCGOFF, Christopher Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OHF EGERTON LIMITED 👀 — a London based business that started in 2019.