Ltd Facts The UK company register, as filed

Register entry · No. 11207979

O&H GRAFTON DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 15 Feb 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £69,899 to £10,000 in a year.

    Accounts to 28 Feb 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. O&H GRAFTON DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 — £-334,262 £10,000 £2,251,836 0
29 Feb 2024 — £-405,696 £69,899 £2,586,098 0
28 Feb 2023 — £-2,590 £26,859 £2,991,794 0
28 Feb 2022 — £-348 £6,552 £2,994,384 0
28 Feb 2021 — £-148,610,701 £3,207 £2,994,732 0
29 Feb 2020 * — £-181 £454,998 £151,442,295 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronnie Aaron Shahmoon Director 15 Feb 2018 — June 1970 British · England
Peter Simon Dee-Shapland Director 15 Feb 2018 — December 1964 British · United Kingdom
Alan Gabbay Director 15 Feb 2018 — January 1984 British · United Kingdom
Alison Virginia Allen Director 15 Feb 2018 — September 1962 British · United Kingdom
Annette Jill Dalah Director 15 Feb 2018 — November 1977 British · United Kingdom
Caroline Hanouka Director 15 Feb 2018 — September 1979 British · United Kingdom
Lauren Estee Shahmoon Director 7 May 2021 — August 1992 British · England
Emily Raquel Shahmoon Director 13 Apr 2026 — May 1997 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
O & H Developments Holdings Limited company · 12080884 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is O&H GRAFTON DEVELOPMENTS LIMITED still trading?

The register shows O&H GRAFTON DEVELOPMENTS LIMITED as active.

What does O&H GRAFTON DEVELOPMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was O&H GRAFTON DEVELOPMENTS LIMITED set up?

It was incorporated on 15 February 2018.

When are O&H GRAFTON DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is O&H GRAFTON DEVELOPMENTS LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs O&H GRAFTON DEVELOPMENTS LIMITED?

O&H GRAFTON DEVELOPMENTS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House