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OHF BASINGSTOKE LIMITED

Company number 11414175

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
13 Jul 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 28 April 2023
View PDF Replacement Filing of Confirmation Statement dated 28 April 2023 - link opens in a new window - 3 pages (3 pages)
11 May 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
28 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2026 as the original contained an error.
View PDF Confirmation statement made on 28 April 2023 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2026 as the original contained an error.
- link opens in a new window - 4 pages (4 pages)
04 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
View PDF Appointment of Mr Edward James Clough as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
View PDF Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 May 2022 CERTNM Company name changed hamberley specialist properties (basingstoke) LIMITED\certificate issued on 09/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-30
View PDF Company name changed hamberley specialist properties (basingstoke) LIMITED\certificate issued on 09/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-30
- link opens in a new window - 3 pages (3 pages)
06 May 2022 TM01 Termination of appointment of Timothy William Street as a director on 30 April 2022
View PDF Termination of appointment of Timothy William Street as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 TM01 Termination of appointment of Duncan John Mcalear as a director on 30 April 2022
View PDF Termination of appointment of Duncan John Mcalear as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 TM01 Termination of appointment of Daniel Kay as a director on 30 April 2022
View PDF Termination of appointment of Daniel Kay as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 30 April 2022
View PDF Appointment of Mr Kevin Thomas Beirne as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 30 April 2022
View PDF Appointment of Mr Michael Derek Craig Toft as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2022 PSC07 Cessation of Patron Capital Advisers Llp as a person with significant control on 30 April 2022
View PDF Cessation of Patron Capital Advisers Llp as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 April 2022
View PDF Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 6 May 2022
View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 6 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022 CH01 Director's details changed for Mr Timothy William Street on 10 April 2022
View PDF Director's details changed for Mr Timothy William Street on 10 April 2022 - link opens in a new window - 2 pages (2 pages)