O'Halloran & O'Brien Limited

01049341

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

O'BRIEN HOUSE, MORDEN, SM4 4NE

Incorporated 11/04/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr. Thomas Francis O'Brien

director · Since 31/12/1990

BUILDER

IRISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Mr Thomas Jason O'Brien

director · Since 05/02/2003

COMPANY MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Brian Hector Bonnyman

director · Since 19/04/2007

GROUP MD

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Steve John Burke

director · Since 18/02/2015

CIVIL ENGINEER

IRISH · ENGLAND · Age 53

Also on 1 other board

Mr. Stephen John Richards

director · Since 18/02/2015

SURVEYOR

BRITISH · ENGLAND · Age 53

Mr John Kieran Duggan

director · Since 01/06/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Mrs Louise Patricia O'Brien Smith

secretary · Since 01/01/2020

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Mr Anthony James Donoghue

director · Since 01/07/2020

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 1 other board

Mr John Maurice Hayes

director · Since 10/06/2022

DIRECTOR

IRISH · ENGLAND · Age 44

Also on 4 other boards

Mrs Louise Patricia O'Brien Smith

director · Since 27/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Persons with Significant Control

Ohob Group Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

197-199, Obrien House, Garth Road, Morden, SM4 4NE

Reg: 6487902 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2017Registered 11/08/2017