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O&H (Grafton 2) Limited

O&H (Grafton 2) Limited is an active company incorporated on 15 February 2018 with the registered office located in London, Greater London. O&H (Grafton 2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11208770
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
Telephone
01733 293220
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
O&H Mayfair Developments Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H Grafton Developments Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H London Developments Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H (Grafton 1) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H (Station Road) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H (Swallow 2) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H (Holne Chase) Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
O&H (Walton) Holdings Limited
Peter Simon Dee-Shapland, Caroline Hanouka, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£77.65M
Increased by £1.23M (+2%)
Total Liabilities
-£111.75M
Increased by £1.4M (+1%)
Net Assets
-£34.11M
Decreased by £177K (+1%)
Debt Ratio (%)
144%
Decreased by 0.47% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Peter Simon Dee-Shapland Details Changed
5 Months Ago on 13 May 2025
Miss Lauren Estee Shahmoon Details Changed
5 Months Ago on 13 May 2025
Mr Eli Allen Shahmoon Details Changed
5 Months Ago on 13 May 2025
Mrs Annette Jill Dalah Details Changed
5 Months Ago on 13 May 2025
Mr Ronnie Aaron Shahmoon Details Changed
5 Months Ago on 13 May 2025
Mr Alan Gabbay Details Changed
5 Months Ago on 13 May 2025
Mrs Caroline Hanouka Details Changed
5 Months Ago on 13 May 2025
Mrs Caroline Hanouka Details Changed
5 Months Ago on 13 May 2025
Miss Alison Virginia Allen Details Changed
5 Months Ago on 13 May 2025
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Documents
Full accounts made up to 28 February 2025
Submitted on 19 Sep 2025
Change of details for O&H Grafton Developments Limited as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Miss Alison Virginia Allen on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Caroline Hanouka on 13 May 2025
Submitted on 13 May 2025
Secretary's details changed for Mrs Caroline Hanouka on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Alan Gabbay on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Ronnie Aaron Shahmoon on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Annette Jill Dalah on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Eli Allen Shahmoon on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Miss Lauren Estee Shahmoon on 13 May 2025
Submitted on 13 May 2025
Repayment History
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