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O&H Hampton Limited

02385983

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 18/05/1989

Previously known as

Hampton (Peterborough) Limited · until 12/03/2002
Peterborough Southern Township Limited · until 09/06/2000
Hanson Land Limited · until 27/03/1998
Peterborough Southern Township Limited · until 19/01/1996
Padthrive Limited · until 10/10/1989

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Ronnie Aaron Shahmoon

director · Since 18/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 48 other boards

Dr David Selim Gabbay

director · Since 05/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Alan Gabbay

director · Since 15/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mrs Caroline Hanouka

director · Since 16/10/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Ms Lauren Estee Shahmoon

director · Since 12/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 46 other boards

Mrs Annette Jill Dalah

director · Since 21/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Miss Emily Raquel Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 29

Also on 65 other boards

Miss Amanda Debra Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 35

Also on 62 other boards

Ronnie Aaron Shahmoon

director · Since 18/11/2007

British · England · Age 56

David Selim Gabbay

director · Since 05/12/2007

British · United Kingdom · Age 82

Alan Gabbay

director · Since 15/02/2016

British · United Kingdom · Age 42

Caroline Hanouka

director · Since 16/10/2018

British · United Kingdom · Age 47

Lauren Estee Shahmoon

director · Since 12/03/2020

British · England · Age 34

Annette Jill Dalah

director · Since 21/09/2020

British · United Kingdom · Age 48

Amanda Debra Shahmoon

director · Since 13/04/2026

British · England · Age 35

Emily Raquel Shahmoon

director · Since 13/04/2026

British · England · Age 29

Former

Roger Thomas Virley Tyson

secretary · Resigned 02/08/1993

Graham Dransfield

director · Resigned 02/08/1993

Brian Edward Rossiter

secretary · Resigned 23/03/1994

Ross Anthony Norman Chiese

director · Resigned 30/11/1994

Anthony George Laurence Alexander

director · Resigned 30/09/1996

Peter John Turner

director · Resigned 24/02/1997

James Christian Hopkins

director · Resigned 18/03/1998

Robin Elliott

director · Resigned 18/03/1998

Michael John Anthony Cooch

director · Resigned 19/03/1998

Brian Edward Rossiter

secretary · Resigned 29/01/1999

John Frank Meddins

secretary · Resigned 23/06/1999

John Frank Meddins

director · Resigned 23/06/2000

Malcolm James Ablett

director · Resigned 31/03/2003

Roger Charles Tallowin

director · Resigned 05/08/2004

Qamar Parvez Ashraf

director · Resigned 05/08/2004

David William Reavell

director · Resigned 05/08/2004

Paul William Nicholson

director · Resigned 31/03/2010

Paul William Nicholson

secretary · Resigned 31/03/2010

Sam Samra

director · Resigned 31/03/2010

David William Reavell

director · Resigned 29/07/2015

Peter Dee Shapland

director · Resigned 17/05/2019

Alison Virginia Allen

director · Resigned 17/05/2019

David Warren Lyons

director · Resigned 18/05/2022

Eli Allen Shahmoon

director · Resigned 31/03/2026

Persons with Significant Control

City & St James Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 00216710 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2002Registered 28/03/2002
charge
outstanding

BARCLAYS BANK PLC

Created 14/08/2000Registered 18/08/2000

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line18 Sackville Street
2026-08-23

8 SACKVILLE STREET

post townLondon
2026-08-23

LONDON

officer appointedDALAH, Annette Jill
2026-08-23
officer appointedGABBAY, Alan
2026-08-23
officer appointedGABBAY, David Selim, Dr
2026-08-23
officer appointedHANOUKA, Caroline
2026-08-23
officer appointedSHAHMOON, Amanda Debra
2026-08-23
officer appointedSHAHMOON, Emily Raquel
2026-08-23
officer appointedSHAHMOON, Lauren Estee
2026-08-23
officer appointedSHAHMOON, Ronnie Aaron
2026-08-23

CompanyRankvs 45644+ SIC 41100 peers
24

Financial strength48th percentile among SIC peers · 12/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/02/2025

Net Worth

£101

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£6k

Bottom line earnings

Net Current Assets

£23k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£691

Debtors

£23k

Admin Expenses

-£6k

Profit After Tax

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with CCH Software