- Sources fused
- 2
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
ONH (HERTS) LIMITED
ONH (HERTS) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08471723). UBO chain traced 43 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-04-03
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ONH (HERTS) LIMITED
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08471723
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-03
- Registered office
- 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
- SIC
- 87300
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Caring Homes (Tfp) Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- HILL, Peter Martin
- director · British · appointed 2015-06-12 · Companies House
- JEFFERY, Paul Anthony Keith
- director · British · appointed 2015-06-08 · Companies House
- individual PSC · 50–75% shares · England · ceased 2016-04-06 · CH · PSC register
- CARING HOMES (TFP) GROUP LTDAlso holds roles at 3 other companies
- CARING HOMES (SALISBURY) LIMITEDbeneficial owner
- MHL HOLDCO LIMITEDbeneficial owner
- Mr Paul Anthony Keith Jefferybeneficial owner
- CORMACK, Derek George
- director · Irish · appointed 2015-06-08 · resigned · Companies House
- FRASER-DALE, Andrew David
- director · British · appointed 2023-10-28 · resigned · Companies House
- PATEL, Mahesh Kanubhai
- director · British · appointed 2013-04-03 · resigned · Companies House
- PATEL, Mukesh Kanubhai
- director · British · appointed 2013-04-03 · resigned · Companies House
- PATEL, Niral Narendra
- director · British · appointed 2013-04-03 · resigned · Companies House
- SCHOFIELD, Nigel Bennett
- director · British · appointed 2015-06-08 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONH (HERTS) LIMITED?
- What is ONH (HERTS) LIMITED's risk level?
- Where does ONH (HERTS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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