LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-06-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT, England
Low
Risk
OHF SOUTHAMPTON LIMITED is a ltd registered in GB, incorporated 2018-06-13 (active).
/03
Ownership & control
Owners / controllers
- OHF SOUTHAMPTON LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11414181
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-13
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT, England
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2024-03-26
- BEIRNE, Kevin Thomasdirector · Irish · appt 2022-04-30
- CLOUGH, Edward Jamesdirector · British · appt 2023-02-28
- TOFT, Michael Derek Craigdirector · British · appt 2022-04-30
- DAVIS, Benjamin Thomas Kidd(resigned)director · New Zealander · appt 2022-04-30
- KAY, Daniel(resigned)director · British · appt 2018-06-13
- MCALEAR, Duncan John Howard(resigned)director · British · appt 2018-06-13
- STREET, Timothy William(resigned)director · British · appt 2018-06-13
Beneficial owners · PSC · 0 current
- ■Patron Capital Advisers Llpsignificant influence or controlcorporate PSC · United Kingdom · ceased 2022-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-12
FORMERLY KNOWN AS
- HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
/07
Directorship network
94 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PATRON CAPITAL ADVISERS LLP
- WOMEN IN SAFE HOMES GP LIMITEDbeneficial owner
- IVY CARE HOMES 7 LIMITEDbeneficial owner
- HAMBERLEY CARE (BRAMPTON) LIMITEDbeneficial owner
- UK MORTGAGE LENDING LTDbeneficial owner
- HAMBERLEY CARE (SOUTHAMPTON) LIMITEDbeneficial owner
- Mr Keith Breslauerbeneficial owner
- PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner
- OHF WORCESTER LIMITEDbeneficial owner
- AEDIFICA UK (HAILSHAM) LIMITEDbeneficial owner
- WISHFORD EDUCATION GROUP LIMITEDbeneficial owner
- G 640 MAIN PARENT LIMITEDbeneficial owner
- KWHOUSING INVESTMENTS LTDbeneficial owner
- PATRON HAUT LPbeneficial owner
- Patron Capital Advisers Llpbeneficial owner
- PATRON DAEDALUS HOLDINGS LIMITEDbeneficial owner
- HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITEDbeneficial owner
- HAMBERLEY DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- HAMBERLEY CARE 2 LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITEDbeneficial owner
- EQUITY RELEASE INVESTMENT COMPANY LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES (BRAMPTON) LIMITEDbeneficial owner
- CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITEDbeneficial owner
- RENEGADE LIONESS LIMITEDbeneficial owner
- HAMBERLEY (LITTLE BOOKHAM) LIMITEDbeneficial owner
- HAMBERLEY CARE (ENFIELD) LIMITEDbeneficial owner
- INSPIRE NEUROCARE BASINGSTOKE LIMITEDbeneficial owner
- THE BRIDGE CARE CENTRE LIMITEDbeneficial owner
- Patron Capital Advisers Llpbeneficial owner
- DARLINGTON NEUROLOGICAL CARE CENTRE LTDbeneficial owner
- BONDCARE (ROSEWOOD) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITEDbeneficial owner
- HAMBERLEY CARE (CADDINGTON) LIMITEDbeneficial owner
- HAMBERLEY CARE FV (EASTLEIGH) LIMITEDbeneficial owner
- HAMBERLEY CARE 1 LIMITEDbeneficial owner
- HAMBERLEY CARE (WIXAMS) LIMITEDbeneficial owner
- HAMBERLEY CARE FV (BRISTOL) LIMITEDbeneficial owner
- PATRON DAEDALUS LIMITEDbeneficial owner
- POWERLEAGUE FIVES LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES (GLASGOW) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (STANSTED) LIMITEDbeneficial owner
- Haut Gp Limitedbeneficial owner
- AEDIFICA UK (AMPTHILL) LIMITEDbeneficial owner
- Public Sector Pension Investment Boardbeneficial owner
- MK GATEWAY LIMITEDbeneficial owner
- AEDIFICA UK (WHITECHAPEL) LIMITEDbeneficial owner
- HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITEDbeneficial owner
- LFH HOTELS LIMITEDbeneficial owner
- Mr Keith Breslauerbeneficial owner
- PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (TRING) LIMITEDbeneficial owner
- HAMBERLEY CARE 3 LIMITEDbeneficial owner
- INSPIRE NEUROCARE SOUTHAMPTON LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITEDbeneficial owner
- RENEGADE LIONESS LIMITEDbeneficial owner
- TIDE HOLDCO LTDbeneficial owner
- POLO HOLDCO LTDbeneficial owner
- HAMBERLEY FV (MILNGAVIE) LIMITEDbeneficial owner
- INSPIRE NEUROCARE BASINGSTOKE LIMITEDbeneficial owner
- BLUESKY STUDENT BIDCO II LIMITEDbeneficial owner
- PANTHER HOLDCO LIMITEDbeneficial owner
- HCH HAT HOLDCO 2 LIMITEDbeneficial owner
- HCH HAT PROPERTIES LLPbeneficial owner
- PATRON CAPITAL III SCOTLAND L.P.beneficial owner
- G 3120 COLLINS PARENT LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES LIMITEDbeneficial owner
- HAMBERLEY CARE MANAGEMENT (FV) LIMITEDbeneficial owner
- TWO SNOWHILL JVCO LTDbeneficial owner
- STEWARD SUPPORT SERVICES LLPbeneficial owner
- HAMBERLEY CARE OPERATING HOLDING (FV) LIMITEDbeneficial owner
- OHF BASINGSTOKE LIMITEDbeneficial owner
- RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (DORKING) LIMITEDbeneficial owner
- HAMBERLEY CARE FV (COFTON HACKETT) LIMITEDbeneficial owner
- BONDCARE (ROSEWOOD) LIMITEDbeneficial owner
- IVY CARE HOMES 8 LIMITEDbeneficial owner
- OHF DUNSTABLE LIMITEDbeneficial owner
- HAMBERLEY CARE MANAGEMENT LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITEDbeneficial owner
- WOMEN IN SAFE HOMES GENERAL PARTNER LLPbeneficial owner
- HAMBERLEY DEVELOPMENT LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (BRISTOL) LIMITEDbeneficial owner
- PUNCH PUBS & CO GROUP LIMITEDbeneficial owner
- HAMBERLEY CARE FV (WARGRAVE) LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITEDbeneficial owner
- INSPIRE NEUROCARE LIMITEDbeneficial owner
- HAMBERLEY PROPERTIES FV (EDWALTON) LIMITEDbeneficial owner
- HAMBERLEY CARE 4 LIMITEDbeneficial owner
- INSPIRE NEUROCARE FARNBOROUGH LIMITEDbeneficial owner
- ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITEDbeneficial owner
- HAMBERLEY HOLDING FV (MILNGAVIE) LIMITEDbeneficial owner
- HAMBERLEY CARE 5 LIMITEDbeneficial owner
- HAMBERLEY CARE OPERATING HOLDING LIMITEDbeneficial owner