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OHP London Limited

OHP London Limited is a liquidation company incorporated on 28 January 2014 with the registered office located in Newcastle, Staffordshire. OHP London Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08864471
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2023 (2 years 9 months ago)
Next confirmation dated 28 January 2024
Was due on 11 February 2024 (1 year 9 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park
Hooters Hall Road
Newcastle
Staffordshire
ST5 9QF
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Nov 1961
Mr Barry Anthony Hirst
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Property Management Limited
Ankur Wishart and Barry Anthony Hirst are mutual people.
Active
Bryanston Finance Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Open House London Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
King's Cross Brewery Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Dining Theory Ltd
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Boxcar Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Rathbone Properties Limited
Barry Anthony Hirst is a mutual person.
Active
The Pig Club Ltd
Barry Anthony Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£88.5K
Decreased by £16.45K (-16%)
Turnover
£3.79M
Increased by £1.08M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £115.95K (+13%)
Total Liabilities
-£1.04M
Increased by £112.31K (+12%)
Net Assets
-£25.38K
Increased by £3.64K (-13%)
Debt Ratio (%)
103%
Decreased by 0.73% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 4 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 25 July 2025
Submitted on 15 Aug 2025
Liquidators' statement of receipts and payments to 25 July 2024
Submitted on 19 Aug 2024
Statement of affairs
Submitted on 8 Aug 2023
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 8 August 2023
Submitted on 8 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023
Submitted on 14 Apr 2023
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 13 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2023
Repayment History
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