OHF 5 LIMITED
Company details
- Registered name
- OHF 5 LIMITED
- Company number
- 08933816
- Registered office
- 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- SEAGRAVE CARE GROUP LIMITED (to 01 Jun 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2024 | Corporate-secretary resigned | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | — |
| 26/03/2024 | Corporate-secretary appointed | — | IQ EQ SECRETARIES (UK) LIMITED |
| 28/02/2023 | Director resigned | DAVIS, Benjamin Thomas Kidd | — |
| 28/02/2023 | Director appointed | — | CLOUGH, Edward James |
| 01/07/2022 | Director resigned | ADAMS, Michael William | — |
| 10/08/2021 | Charge registered | — | A registered charge |
| 29/06/2021 | Director appointed | — | TOFT, Michael Derek Craig |
| 20/12/2019 | Director resigned | PENALIGGON, Benjamin Silas St John | — |
| 08/05/2019 | Corporate-secretary appointed | — | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/04/2019 | Secretary resigned | WATERHOUSE, Suzanna Eloise Lauren | — |
| 15/03/2019 | Director appointed | — | DAVIS, Benjamin Thomas Kidd |
| 15/03/2019 | Director appointed | — | BEIRNE, Kevin Thomas |
| 13/03/2019 | Director resigned | MEGGITT, Timothy Andrew | — |
| 18/02/2019 | Charge registered | — | A registered charge |
| 26/10/2018 | Charge registered | — | A registered charge |
| 01/06/2018 | Registered name changed | SEAGRAVE CARE GROUP LIMITED | OHF 5 LIMITED |
| 24/01/2018 | Person with significant control ceased | Mr John Michael Barrie Strowbridge | — |
| 24/01/2018 | Person with significant control ceased | Mr John Charles Harmon | — |
| 24/01/2018 | Director resigned | STROWBRIDGE, John Michael Barrie | — |
| 24/01/2018 | Director resigned | HARMON, John Charles | — |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 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 OHF 5 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
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.
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About OHF 5 LIMITED (08933816)
OHF 5 LIMITED is a private limited company incorporated on 11 March 2014 and registered in the United Kingdom under company number 08933816. Its registered office is at 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Mr John Charles Harmon. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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