13198590 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 February 2021
Accounts due30 September 2027
Confirmation due27 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 13 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AA · Accounts
Accounts made up to 28 February 2026AA01 · Accounts
Officers — Miss Ella Alexandra HughesAP01 · Officers
Officers — Alan Xavier HudsonTM01 · Officers
Persons With Significant ControlRP04PSC04 · Persons With Significant Control
Confirmation Statement made up to 13 February 2025CS01 · Confirmation Statement
Persons With Significant Control dated 30 May 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 16 November 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 February 2022PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 September 2024PSC04 · Persons With Significant Control
Officers — Mr Paul Anthony WilliamsCH01 · Officers
Officers — Mr Alan Xavier HudsonCH01 · Officers
Officers — James William Ballentyne PringleTM01 · Officers
Officers — Mr Alan Xavier HudsonAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Paul Anthony WilliamsNotified 30 September 2024 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 29 May 2024
Ella Alexandra HUGHESDirector · appointed 7 May 2025
George MENSAHDirector · appointed 30 May 2024
Paul Anthony WILLIAMSDirector · appointed 12 February 2021