O&H HAMPTON LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

O&H HAMPTON LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
O&H HAMPTON LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02385983. The accounts status is FULL and accounts are next due on 30/11/2024.

O&H HAMPTON LIMITED - PETERBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

285 LONDON ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE7 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SELIM GABBAY Mar 1944 British Director 2007-12-05 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2018-10-16 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-18 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2020-03-12 CURRENT
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2007-11-18 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2020-09-21 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2016-02-15 CURRENT
BRIAN EDWARD ROSSITER Sep 1938 Secretary RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1993-08-02 UNTIL 2010-03-31 RESIGNED
PETER DEE SHAPLAND Dec 1964 British Director 2007-03-22 UNTIL 2019-05-17 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1996-06-01 UNTIL 2000-06-23 RESIGNED
DAVID WARREN LYONS Jun 1963 British Director 2017-07-17 UNTIL 2022-05-18 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director RESIGNED
MR ROBIN ELLIOTT Feb 1949 British Director 1996-06-01 UNTIL 1998-03-18 RESIGNED
MR ROGER CHARLES TALLOWIN Dec 1954 British Director 1998-03-02 UNTIL 2004-08-05 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Secretary 1999-01-29 UNTIL 1999-06-23 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 2007-03-22 UNTIL 2015-07-29 RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 1998-03-18 UNTIL 2004-08-05 RESIGNED
SAM SAMRA Apr 1945 British Director 2007-03-22 UNTIL 2010-03-31 RESIGNED
BRIAN EDWARD ROSSITER Sep 1938 Secretary 1993-08-02 UNTIL 1994-03-23 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director RESIGNED
MR QAMAR PARVEZ ASHRAF Apr 1957 British Director 1998-03-18 UNTIL 2004-08-05 RESIGNED
MICHAEL JOHN ANTHONY COOCH Oct 1938 British Director 1996-01-01 UNTIL 1998-03-19 RESIGNED
MR ROSS ANTHONY NORMAN CHIESE Jul 1950 British Director 1993-09-27 UNTIL 1994-11-30 RESIGNED
MRS ALISON VIRGINIA ALLEN Sep 1962 British Director 2007-03-22 UNTIL 2019-05-17 RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director 1993-09-27 UNTIL 1996-09-30 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1993-08-02 UNTIL 1997-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & St James Property Holdings Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J F ASHTON LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
KIVEL PROPERTIES LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
HANSON (LBC) LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON PENSION TRUSTEES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HANSON H5 MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
TEG (HEAD OFFICE) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7032 - Manage real estate, fee or contract
CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON HOLDINGS (1) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISIONFOCUS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ENERGY HOLDINGS (NO. 1) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
O&H_HAMPTON_LIMITED - Accounts 2023-11-26 28-02-2023 £15,721 Cash £305,732 equity
O&H_HAMPTON_LIMITED - Accounts 2022-12-23 28-02-2022 £15,736 Cash £314,493 equity
O&H_HAMPTON_LIMITED - Accounts 2021-12-01 28-02-2021 £95,796 Cash £323,482 equity

Nearby Companies

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O & H DEVELOPMENTS HOLDINGS LIMITED PETERBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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