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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Huart, Lisa
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mrs Lisa Huart
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Huart, Michael
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2022-02-03 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Michael Huart
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2022-02-03 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OH1 PROPERTIES LTD

Period: 2022-02-03 ~ now
Company number: 13890986
Registered name
OH1 PROPERTIES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
555,000 GBP2025-03-31
555,000 GBP2024-03-31
Debtors
1,145 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
-2,339 GBP2024-03-31
Total Assets Less Current Liabilities
555,005 GBP2025-03-31
552,661 GBP2024-03-31
Equity
Called up share capital
555,001 GBP2025-03-31
555,001 GBP2024-03-31
Retained earnings (accumulated losses)
4 GBP2025-03-31
-2,340 GBP2024-03-31
Equity
555,005 GBP2025-03-31
552,661 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,144 GBP2025-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,145 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
1,440 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2025-03-31
900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
555,001 shares2025-03-31

Related profiles found in government register
  • OH1 PROPERTIES LTD
    Info
    Registered number 13890986
    8 Grove Park Square, Gosforth, Newcastle Upon Tyne NE3 1BN
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • OH1 PROPERTIES LTD
    S
    Registered number 13890986
    32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
  • OH1 PROPERTIES LTD
    S
    Registered number 13890986
    8, Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BN
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUART PROPERTIES LIMITED
    09828878 13890901
    C/o 8, Kings Avenue, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MH1 HOLDCO LIMITED
    09826955
    8 Grove Park Square, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.