opendata.bot
Company number
08078385

OHOB HOLDINGS LIMITED

Officer · O'BRIEN SMITH, Louise Patricia and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
OHOB HOLDINGS LIMITED
Company number
08078385
Registered office
O'Brien House 197-199, Garth Road, Morden, Surrey, SM4 4NE
Company type
Private limited company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Previous names
ENSCO 938 LIMITED (to 12 Jun 2012)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

Officers

7 active · 9 resigned

secretary
Appointed 01/01/2020
Active
director
Appointed 15/06/2012
Active
director
Appointed 01/07/2020
Active
director
Appointed 15/12/2020
Active
director
Appointed 15/06/2012
Active
director
Appointed 15/06/2012
Active
director
Appointed 16/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thomas Jason O'Brien
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 03/07/2020
Mr. Thomas Francis O'Brien
right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/01/2020
director Appointed 15/06/2012
director Appointed 01/07/2020
director Appointed 15/12/2020
director Appointed 15/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned HITCHCOCK, James
12/02/2021 Director appointed HITCHCOCK, James
15/12/2020 Director appointed DUGGAN, John Kieran
03/07/2020 Person with significant control added Mr Thomas Jason O'Brien
01/07/2020 Director appointed BURKE, Steve John
01/01/2020 Secretary appointed O'BRIEN SMITH, Louise Patricia
31/12/2019 Director resigned SOUTHEY, Colin David
31/12/2019 Secretary resigned SOUTHEY, Colin David
01/09/2017 Director resigned HOLLAND, Stephen Derek Anthony, Mr.
01/09/2017 Secretary resigned HOLLAND, Stephen Derek Anthony
01/09/2017 Director appointed SOUTHEY, Colin David
01/09/2017 Secretary appointed SOUTHEY, Colin David
16/06/2017 Director appointed O'BRIEN SMITH, Louise Patricia
06/04/2016 Person with significant control added Mr. Thomas Francis O'Brien
14/07/2015 Director resigned MCCARTHY, Denis Francis
14/07/2015 Director appointed HOLLAND, Stephen Derek Anthony, Mr.
14/07/2015 Secretary appointed HOLLAND, Stephen Derek Anthony
15/06/2012 Corporate-director resigned GATELEY INCORPORATIONS LIMITED
15/06/2012 Director resigned WARD, Michael James
15/06/2012 Corporate-secretary resigned GATELEY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OHOB HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04SH01 — second-filing-capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OHOB HOLDINGS LIMITED?
According to the official registry, the company number of OHOB HOLDINGS LIMITED is 08078385.
Where is OHOB HOLDINGS LIMITED registered?
The registered office is O'Brien House 197-199, Garth Road, Morden, Surrey, SM4 4NE.
Who runs OHOB HOLDINGS LIMITED?
O'BRIEN SMITH, Louise Patricia is listed among the officers of OHOB HOLDINGS LIMITED.
What is the SIC code of OHOB HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls OHOB HOLDINGS LIMITED?
Mr Thomas Jason O'Brien is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of OHOB HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About OHOB HOLDINGS LIMITED (08078385)

OHOB HOLDINGS LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08078385. Its registered office is at O'Brien House 197-199, Garth Road, Morden, Surrey, SM4 4NE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 16 active officers are on record , and the person with significant control is Mr Thomas Jason O'Brien. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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