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O&H (Grafton 4) Limited

11208869

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 15/02/2018

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ronnie Aaron Shahmoon

director · Since 15/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 48 other boards

Miss Alison Virginia Allen

director · Since 15/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Annette Jill Dalah

director · Since 15/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Peter Simon Dee-Shapland

director · Since 15/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Alan Gabbay

director · Since 15/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mrs Caroline Hanouka

director · Since 15/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Mrs Caroline Hanouka

secretary · Since 15/02/2018

Also on 53 other boards

Ms Lauren Estee Shahmoon

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 46 other boards

Caroline Hanouka

secretary · Since 15/02/2018

Alison Virginia Allen

director · Since 15/02/2018

British · United Kingdom · Age 63

Annette Jill Dalah

director · Since 15/02/2018

British · United Kingdom · Age 48

Peter Simon Dee-Shapland

director · Since 15/02/2018

British · United Kingdom · Age 61

Alan Gabbay

director · Since 15/02/2018

British · United Kingdom · Age 42

Caroline Hanouka

director · Since 15/02/2018

British · United Kingdom · Age 46

Ronnie Aaron Shahmoon

director · Since 15/02/2018

British · England · Age 56

Lauren Estee Shahmoon

director · Since 07/05/2021

British · England · Age 33

Former

Eli Allen Shahmoon

director · Resigned 31/03/2026

Persons with Significant Control

O&H Mayfair Developments Limited

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

8, Sackville Street, London, W1S 3DG

Reg: 11207961 · United Kingdom · Private Company Limited By Shares

Notified 15/02/2018

Charges2 outstanding

Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 21/09/2018Registered 28/09/2018
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 21/09/2018Registered 28/09/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line18 Sackville Street
2026-07-24

8 SACKVILLE STREET

post townLondon
2026-07-24

LONDON

officer appointedHANOUKA, Caroline
2026-07-24
officer appointedALLEN, Alison Virginia
2026-07-24
officer appointedDALAH, Annette Jill
2026-07-24
officer appointedDEE-SHAPLAND, Peter Simon
2026-07-24
officer appointedGABBAY, Alan
2026-07-24
officer appointedHANOUKA, Caroline
2026-07-24
officer appointedSHAHMOON, Lauren Estee
2026-07-24
officer appointedSHAHMOON, Ronnie Aaron
2026-07-24

CompanyRankvs 131689+ SIC 68100 peers
13

Financial strength27th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity8/15 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

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 28/02/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£2.3M

Bottom line earnings

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Debtors

£0

Profit After Tax

-£2.3M

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£0
Prepared with CCH Software