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 49

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 52

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

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/02/2014Registered 26/02/2014Satisfied 27/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2010Registered 06/07/2010Satisfied 27/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 14/04/2009Registered 16/04/2009Satisfied 14/08/2010

charge

satisfied

CLYDESDALE BANK PLC

Created 24/01/2008Registered 01/02/2008Satisfied 27/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/10/2004Registered 29/10/2004Satisfied 27/07/2017

charge

satisfied

AIB GROUP (UK) P.L.C

Created 09/09/2004Registered 11/09/2004Satisfied 01/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2004Registered 22/06/2004Satisfied 12/07/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 17/04/2003Registered 26/04/2003Satisfied 27/07/2017

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 18/04/2002Registered 20/04/2002Satisfied 27/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 13/10/1997Registered 15/10/1997Satisfied 27/07/2017

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED,

Created 18/04/1980Registered 30/04/1980Satisfied 03/02/1988