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Company number
10515817

OHF 15 LIMITED

Officer · IQ EQ SECRETARIES (UK) LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
OHF 15 LIMITED
Company number
10515817
Registered office
33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 2016
Status
Active
Age
9 years
Previous names
NEW CARE (BRAMHALL) LIMITED (to 03 Apr 2020)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

corporate-secretary
Appointed 26/03/2024
Active
director
Appointed 03/04/2020
Active
director
Appointed 28/02/2023
Active
director
Appointed 29/06/2021
Active

People with significant control

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

Mr Christopher Andrew Mcgoff
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/12/2016
New Care Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Andrew Mcgoff
born 10/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/03/2020 Controls 30 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 03/04/2020 Controls 4 companies

Serving officers

corporate-secretary Appointed 26/03/2024
director Appointed 03/04/2020
director Appointed 28/02/2023
director Appointed 29/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
03/04/2020 Person with significant control ceased New Care Group Holdings Limited
03/04/2020 Director resigned MCGOFF, James Matthew
03/04/2020 Director resigned MCGOFF, Declan Thomas
03/04/2020 Director resigned MCGOFF, David John Paul
03/04/2020 Director resigned MCGOFF, Christopher Andrew
03/04/2020 Director resigned KAY, Dominic Jude
03/04/2020 Director resigned FORAN, David Robert
03/04/2020 Director appointed DAVIS, Benjamin Thomas Kidd
03/04/2020 Director appointed ADAMS, Michael William
03/04/2020 Director appointed BEIRNE, Kevin Thomas
03/04/2020 Registered name changed NEW CARE (BRAMHALL) LIMITED OHF 15 LIMITED
06/03/2020 Person with significant control ceased Mr Christopher Andrew Mcgoff
06/03/2020 Person with significant control added New Care Group Holdings Limited
11/12/2018 Charge registered A registered charge

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 15 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited, St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP as Security Agent.
outstanding
A registered charge — persons entitled: Christopher Andrew Mcgoff
fully-satisfied
A registered charge — persons entitled: Heritage Square Limited as Security Trustee for the Beneficiaries
fully-satisfied
A registered charge — persons entitled: Heritage Square Limited (As Security Trustee for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Heritage Square Limited (As Security Trustee for the Beneficiaries)
fully-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.

Get this company via API

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Frequently asked questions

What is the company number of OHF 15 LIMITED?
According to the official registry, the company number of OHF 15 LIMITED is 10515817.
Where is OHF 15 LIMITED registered?
The registered office is 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND.
Who runs OHF 15 LIMITED?
IQ EQ SECRETARIES (UK) LIMITED is listed among the officers of OHF 15 LIMITED.
What is the SIC code of OHF 15 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls OHF 15 LIMITED?
Mr Christopher Andrew Mcgoff is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OHF 15 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does OHF 15 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About OHF 15 LIMITED (10515817)

OHF 15 LIMITED is a private limited company incorporated on 7 December 2016 and registered in the United Kingdom under company number 10515817. Its registered office is at 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). 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 Christopher Andrew Mcgoff. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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