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Ohi Hatfield Ltd
Ohi Hatfield Ltd is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Ohi Hatfield Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13732423
Private limited company
Age
4 years
Incorporated
9 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2025
(2 months ago)
Next confirmation dated
27 October 2026
Due by
10 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Overdue
Accounts overdue by
32 days
For period
1 Apr
⟶
19 Dec 2024
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
27 November 2025
(1 month ago)
Learn more about Ohi Hatfield Ltd
Contact
Update Details
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on
20 Dec 2024
(1 year ago)
Previous address was
2 Vine Street, 1st Floor Uxbridge UB8 1QE United Kingdom
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Actonholdings.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Vikas Gupta
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1981
Neal Ballew
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Robert Stephenson
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Ohi Gold Care Properties Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Deanery Ltd
Neal Ballew, Vikas Gupta, and 1 more are mutual people.
Active
Ohi Tradstir Ltd
Neal Ballew, Vikas Gupta, and 1 more are mutual people.
Active
Ohi Acton Ltd
Robert Stephenson and Vikas Gupta are mutual people.
Active
Highfield (Saffron Walden) Care Limited
Robert Stephenson is a mutual person.
Active
Ohi Silverleigh Ltd
Robert Stephenson is a mutual person.
Active
Kents Hill Care Limited
Robert Stephenson is a mutual person.
Active
Ohi Thornfield Care Ltd
Robert Stephenson is a mutual person.
Active
Ohi Check House Ltd
Robert Stephenson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Oct
⟶
31 Mar 2023
Traded for
17 months
Cash in Bank
£5.47K
Turnover
Unreported
Employees
2
Total Assets
£9.3M
Total Liabilities
-£9.67M
Net Assets
-£364.44K
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Days Ago on 27 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Accounting Period Shortened
4 Months Ago on 27 Aug 2025
Mr Robert Stephenson Details Changed
8 Months Ago on 8 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Daniel Booth Resigned
12 Months Ago on 2 Jan 2025
Daniel Booth Resigned
12 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
12 Months Ago on 1 Jan 2025
Accounting Period Shortened
1 Year Ago on 20 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 19 December 2024
Submitted on 27 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Previous accounting period shortened from 19 December 2025 to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Satisfaction of charge 137324230001 in full
Submitted on 1 Apr 2025
Satisfaction of charge 137324230002 in full
Submitted on 1 Apr 2025
Termination of appointment of Daniel Booth as a director on 2 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 27 Dec 2024
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Repayment History
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