# OHL Properties London Limited

## Details

- **Company number:** [12055800](https://find-and-update.company-information.service.gov.uk/company/12055800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2019
- **Registered office:** 10 CLIFF PARADE, WAKEFIELD, WF1 2TA
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [The Original Property Services Wakefield Limited](/group/48484) (5 companies)


## Previous names

- Letting Complete North West Ltd (until 19 Oct 2020)
- One Heritage Letting London Ltd (until 18 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILD, Peter Hartley | director | 18 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Original Property Services Wakefield Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Nov 2020 |  |
| Mr Peter Hartley Child | right-to-appoint-and-remove-directors | 18 Jun 2019 | 27 Feb 2025 |
| Miss Sophie Victoria Klineberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2022 | 30 Nov 2023 |
| Mr Gints Caune | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2022 | 30 Nov 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £48,670 | - | 1 |
| 30 Jun 2024 | £29,707 | - | 2 |
| 30 Jun 2023 | £126,208 | - | 2 |
| 30 Jun 2022 | £109,898 | - | 2 |
| 30 Jun 2021 | £61,710 | - | 0 |
| 30 Jun 2020 | £200 | £200 | - |



## Owned by

OHL Properties London Limited → [The Original Property Services Wakefield Limited](/company/12520499)




## Directors' other companies

- [CHILD, Peter Hartley](/person/6649008) - director at [Letting Complete Limited](/company/08583024)
- [CHILD, Peter Hartley](/person/6649008) - director at [Property Investment Complete Church Limited](/company/15041250)
- [CHILD, Peter Hartley](/person/6649008) - director at [Pic Property Holding Ltd](/company/15884684)
- [CHILD, Peter Hartley](/person/6649008) - director at [Property Investment Complete North West Ltd](/company/12055771)
- [CHILD, Peter Hartley](/person/6649008) - director at [Jepp Axis Limited](/company/16672251)
- [CHILD, Peter Hartley](/person/6649008) - director at [Property Investment Complete Limited](/company/11502116)



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