O&H HAMPTON LIMITED

Overview

Company Name	O&H HAMPTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02385983
Jurisdiction	England/Wales
Date of Creation	May 18, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O&H HAMPTON LIMITED?

Development of building projects (41100) / Construction

Where is O&H HAMPTON LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of O&H HAMPTON LIMITED?

Previous Company Names
Company Name	From	Until
HAMPTON (PETERBOROUGH) LIMITED	Jun 09, 2000	Jun 09, 2000
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED	Mar 27, 1998	Mar 27, 1998
HANSON LAND LIMITED	Jan 19, 1996	Jan 19, 1996
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED	Oct 10, 1989	Oct 10, 1989
PADTHRIVE LIMITED	May 18, 1989	May 18, 1989

What are the latest accounts for O&H HAMPTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for O&H HAMPTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for O&H HAMPTON LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Full accounts made up to Feb 28, 2025	18 pages	AA

May 13, 2025	Director's details changed for Mr Eli Allen Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Miss Lauren Estee Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Caroline Hanouka on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Annette Jill Dalah on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Alan Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Dr David Selim Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on May 13, 2025	1 pages	AD01

May 13, 2025	Change of details for City & St James Property Holdings Limited as a person with significant control on May 13, 2025	2 pages	PSC05

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Nov 08, 2024	Full accounts made up to Feb 29, 2024	18 pages	AA

Apr 03, 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Dr David Selim Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Alan Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Annette Jill Dalah on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Miss Lauren Estee Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Change of details for City & St James Property Holdings Limited as a person with significant control on Apr 03, 2024	2 pages	PSC05

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Nov 24, 2023	Full accounts made up to Feb 28, 2023	18 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Nov 21, 2023	Change of details for City & St James Property Holdings Limited as a person with significant control on Nov 21, 2023	2 pages	PSC05

View All Filings

Who are the officers of O&H HAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	Sep 21, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	83175790003
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	Feb 15, 2016		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	110109190001
GABBAY, David Selim, Dr Sackville Street W1S 3DG London 8 United Kingdom	Dec 05, 2007		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1944-3	61795670017
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Oct 16, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	217792700001
SHAHMOON, Eli Allen Sackville Street W1S 3DG London 8 United Kingdom	Mar 18, 1998		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1966-12	128127580005
SHAHMOON, Lauren Estee Sackville Street W1S 3DG London 8 United Kingdom	Mar 12, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1992-8	243265480004
SHAHMOON, Ronnie Aaron Sackville Street W1S 3DG London 8 United Kingdom	Nov 18, 2007		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1970-6	106431280055
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Jan 29, 1999	Jun 23, 1999	Secretary	23 Homefield Road WD7 8PX Radlett Hertfordshire		British		9277550001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Jun 23, 1999	Mar 31, 2010	Secretary	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex		British		10544180002
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	Aug 02, 1993	Mar 23, 1994	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		Jan 29, 1999	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		Aug 02, 1993	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British		28994800002
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		Mar 31, 2003	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire	Sep 27, 1993	Sep 30, 1996	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	28045050001
ALLEN, Alison Virginia Middle Birchets Station Road BN8 4HE North Chailey East Sussex	Mar 22, 2007	May 17, 2019	Director	Middle Birchets Station Road BN8 4HE North Chailey East Sussex	United Kingdom	British	1962-9	121740720001
ASHRAF, Qamar Parvez 4 Crester Drive Werrington Village PE4 6ZB Peterborough	Mar 18, 1998	Aug 05, 2004	Director	4 Crester Drive Werrington Village PE4 6ZB Peterborough	United Kingdom	British	1957-4	58258600001
CHIESE, Ross Anthony Norman 14 Bishops Avenue HA6 3DG Northwood Middlesex	Sep 27, 1993	Nov 30, 1994	Director	14 Bishops Avenue HA6 3DG Northwood Middlesex	United Kingdom	British	1950-7	78101050001
COOCH, Michael John Anthony Enfield Farm Elkstone GL53 9PB Cheltenham Gloucestershire	Jan 01, 1996	Mar 19, 1998	Director	Enfield Farm Elkstone GL53 9PB Cheltenham Gloucestershire		British	1938-10	8065490001
DEE SHAPLAND, Peter 111 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London	Mar 22, 2007	May 17, 2019	Director	111 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London		British	1964-12	119856560001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent		Aug 02, 1993	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
ELLIOTT, Robin 7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire	Jun 01, 1996	Mar 18, 1998	Director	7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire		British	1949-2	31093780001
HOPKINS, James Christian Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire		Mar 18, 1998	Director	Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire		British	1959-7	63075080001
LYONS, David Warren Mill Street W1S 2AT London 2 United Kingdom	Jul 17, 2017	May 18, 2022	Director	Mill Street W1S 2AT London 2 United Kingdom	England	British	1963-6	148231830001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Jun 01, 1996	Jun 23, 2000	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire		British	1935-6	9277550001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Aug 02, 1993	Mar 31, 2010	Director	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	United Kingdom	British	1957-4	10544180002
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Mar 22, 2007	Jul 29, 2015	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Mar 18, 1998	Aug 05, 2004	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
SAMRA, Sam Maple Lodge 6 Dollis Avenue N3 1TX London	Mar 22, 2007	Mar 31, 2010	Director	Maple Lodge 6 Dollis Avenue N3 1TX London	England	British	1945-4	56868940001
TALLOWIN, Roger Charles Oak Farm High Street Stilton PE7 3RA Peterborough Cambridgeshire	Mar 02, 1998	Aug 05, 2004	Director	Oak Farm High Street Stilton PE7 3RA Peterborough Cambridgeshire	United Kingdom	British	1954-12	22218630001
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London	Aug 02, 1993	Feb 24, 1997	Director	75 Carlton Hill St Johns Wood NW8 0EN London		British	1944-10	2901130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O&H HAMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City & St James Property Holdings Limited

Apr 06, 2016

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	00216710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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