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OHW Holdings Ltd

OHW Holdings Ltd is an active company incorporated on 3 August 2024 with the registered office located in Bagshot, Surrey. OHW Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15874852
Private limited company
Age
1 year 3 months
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 3 May 2026 (5 months remaining)
Address
17 Hall Grove Farm Industrial Estate
Bagshot
Surrey
GU19 5HP
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangle Holdings Ltd
Hayley Croucher is a mutual person.
Active
Financials
OHW Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Charlotte Porterfield Resigned
7 Months Ago on 13 Mar 2025
Hayley Croucher (PSC) Appointed
7 Months Ago on 13 Mar 2025
Mrs Charlotte Porterfield Appointed
7 Months Ago on 13 Mar 2025
Nuala Thornton Resigned
7 Months Ago on 13 Mar 2025
Ms Hayley Croucher Appointed
7 Months Ago on 13 Mar 2025
Cfs Secretaries Limited (PSC) Resigned
7 Months Ago on 13 Mar 2025
Nuala Thornton (PSC) Resigned
7 Months Ago on 13 Mar 2025
Incorporated
1 Year 3 Months Ago on 3 Aug 2024
Name changed from Hotline Help Ltd
1 Year 3 Months Ago on 3 Aug 2024
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Documents
Termination of appointment of Charlotte Porterfield as a secretary on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Hayley Croucher as a person with significant control on 13 March 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Cessation of Nuala Thornton as a person with significant control on 13 March 2025
Submitted on 19 Mar 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 13 March 2025
Submitted on 19 Mar 2025
Appointment of Ms Hayley Croucher as a director on 13 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 17 Hall Grove Farm Industrial Estate Bagshot Surrey GU195HP on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Nuala Thornton as a director on 13 March 2025
Submitted on 19 Mar 2025
Appointment of Mrs Charlotte Porterfield as a secretary on 13 March 2025
Submitted on 19 Mar 2025
Repayment History
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