Register entry · No. 11208869
O&H (GRAFTON 4) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 28 Feb 2025 · See it -
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
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Registered office
8 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- FULL
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Confirmation statement
- Next due
- 28 Feb 2027
- Last made up to
- 14 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- O&H (GRAFTON 4) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | — | £-2,282,871 | — | £0 | 0 |
| 29 Feb 2024 | — | £-29,370 | — | £2,282,871 | 0 |
| 28 Feb 2023 | — | £-5,297,231 | — | £2,312,241 | 0 |
| 28 Feb 2022 | £555,102 | £3,842,765 | — | £7,609,472 | 0 |
| 28 Feb 2021 | £-889,637 | £-7,959,214 | — | £3,766,707 | 0 |
| 29 Feb 2020 * | £35,288 | £37,433 | — | £11,725,921 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alison Virginia Allen | Director | 15 Feb 2018 | — | September 1962 | British · United Kingdom |
| Annette Jill Dalah | Director | 15 Feb 2018 | — | November 1977 | British · United Kingdom |
| Peter Simon Dee-Shapland | Director | 15 Feb 2018 | — | December 1964 | British · United Kingdom |
| Caroline Hanouka | Director | 15 Feb 2018 | — | September 1979 | British · United Kingdom |
| Alan Gabbay | Director | 15 Feb 2018 | — | January 1984 | British · United Kingdom |
| Ronnie Aaron Shahmoon | Director | 15 Feb 2018 | — | June 1970 | British · England |
| Lauren Estee Shahmoon | Director | 7 May 2021 | — | August 1992 | British · England |
| Caroline Hanouka | Secretary | 15 Feb 2018 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| O&H Mayfair Developments Limited company · 11207961 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Feb 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is O&H (GRAFTON 4) LIMITED still trading?
The register shows O&H (GRAFTON 4) LIMITED as active.
What does O&H (GRAFTON 4) LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was O&H (GRAFTON 4) LIMITED set up?
It was incorporated on 15 February 2018.
When are O&H (GRAFTON 4) 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 4) LIMITED's next confirmation statement due?
By 28 February 2027.
Who runs O&H (GRAFTON 4) LIMITED?
O&H (GRAFTON 4) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House