OAKHILL GROUP LIMITED
Overview
| Company Name | OAKHILL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02477044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKHILL GROUP LIMITED?
- Development of building projects (41100) / Construction
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OAKHILL GROUP LIMITED located?
| Registered Office Address | Wootton Business Park Besselsleigh Road OX13 6FD Wootton Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKHILL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 462 LIMITED | Mar 05, 1990 | Mar 05, 1990 |
What are the latest accounts for OAKHILL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OAKHILL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for OAKHILL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Omar Yousef Jamil as a person with significant control on Nov 27, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Yousef Jameel as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 49 pages | AA | ||||||||||
Appointment of Mr Omar Yousef Jamil as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atiq Rehman as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 49 pages | AA | ||||||||||
Termination of appointment of Manyadath Balachandran as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mark Lemon as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Gibbin as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2018 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Osama Al Haddad as a person with significant control on Oct 09, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of OAKHILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Georgina Suzanne | Secretary | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | British | 109289040003 | ||||||
| GIBBIN, Craig Robert | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | England | British | 132609550001 | |||||
| JAMIL, Omar Yousef | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | England | Saudi Arabian | 283051960003 | |||||
| AHL, Emma Joanne | Secretary | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| GEORGE, Catherine Ann | Secretary | 1 King Alfred Place SO23 7DF Winchester Hampshire | British | 74468020003 | ||||||
| GRIFFITHS, Christopher Stanton | Secretary | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | British | 34781280002 | ||||||
| HOLMES, Peter David | Secretary | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| RYAN, Michael Trevor | Secretary | 8 Maule Close Bloxham OX15 4TR Banbury Oxfordshire | British | 17115540001 | ||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| BALACHANDRAN, Manyadath | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | Singapore | Indian | 188878500001 | |||||
| BALACHANDRAN, Manyadath | Director | Silver Sands 3 First Floor Flat 8 Bur Dubai Dubai United Arab Emirates | Indian | 81172920001 | ||||||
| BARAKAT, Mounir | Director | PO BOX 74142 Dubai United Arab Emirates | British | 74125060005 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| FENNER, Christopher John | Director | Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire | United Kingdom | British | 97926290001 | |||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HOLMES, Peter David | Director | Orchard Cottage The Green Grove OX12 0AN Wantage Oxon | England | British | 28649740002 | |||||
| KEENAN, John Leslie | Director | 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland | Switzerland | British | 105392860001 | |||||
| LEMON, Andrew Mark | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | United Kingdom | British | 163024890001 | |||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| NAFOUSI, Mahmoud | Director | 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire | British | 37124360002 | ||||||
| RAWTAER, Ghafoor | Director | 27 Springleaf Drive FOREIGN Singapore 788275 Singapore | Singaporean | 80965960001 | ||||||
| REHMAN, Atiq | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | England | British | 138906630001 | |||||
| WEI, John You-Hsung | Director | 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | American | 34643730001 | ||||||
| WILLIS, Graeme Richard | Director | Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire | Australian | 97919290002 | ||||||
| WILLIS, Graeme Richard | Director | 33 East Field Close Headington OX3 7SH Oxford Oxfordshire | Australian | 65132480001 |
Who are the persons with significant control of OAKHILL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omar Yousef Jamil | Nov 27, 2025 | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | No |
Nationality: Saudi Arabian Country of Residence: England | |||
Natures of Control
| |||
| Mr Yousef Jameel | Jun 30, 2016 | Wooton Business Park Besselsleigh Road Wooton Unit 2 Oxon United Kingdom | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Mr Osama Al Haddad | Jun 30, 2016 | Wooton Business Park Besselsleigh Road Wooton Unit 2 Oxon United Kingdom | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of 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. - license: CC0