O'Halloran & O'Brien Limited

Active01049341 Private limited company
Incorporated
11 April 1972 (54 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
O'Brien House
197-199 Garth Road
Morden
SM4 4NE

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
British
Born November 1979
Director · Appointed 10 June 2022
Irish
Born May 1982 (44)
Donoghue, Anthony James
Director · Appointed 1 July 2020
Irish
Born April 1971 (55)
Secretary · Appointed 1 January 2020
British
Director · Appointed 1 June 2019
Irish
Born June 1975 (51)
Director · Appointed 18 February 2015
Irish
Born July 1973 (53)
Richards, Stephen John, Mr.
Director · Appointed 18 February 2015
British
Born September 1972 (54)
Director · Appointed 19 April 2007
British
Born August 1958 (68)
Director · Appointed 5 February 2003
British
Born July 1976 (50)
Director
Irish
Born April 1947 (79)
Officer history (20 former)
31 December 2024
Resigned Hitchcock, James as Director
27 June 2022
Appointed O'Brien Smith, Louise Patricia as Director
10 June 2022
Appointed Hayes, John Maurice as Director
12 May 2021
Resigned Francis, Martin Walter Alfred as Director
12 February 2021
Appointed Hitchcock, James as Director
1 July 2020
Appointed Donoghue, Anthony James as Director
30 April 2020
Resigned Gosling, Leslie John as Director
1 January 2020
Appointed O'Brien Smith, Louise Patricia as Secretary
31 December 2019
Resigned Southey, Colin David as Secretary
31 December 2019
Resigned Southey, Colin David as Director
1 June 2019
Appointed Duggan, John Kieran as Director
1 September 2017
Resigned Holland, Stephen Derek Anthony as Secretary
1 September 2017
1 September 2017
Appointed Southey, Colin David as Secretary
1 September 2017
Appointed Southey, Colin David as Director
14 July 2015
Appointed Holland, Stephen Derek Anthony as Secretary
14 July 2015
Resigned Mccarthy, Denis Francis as Secretary
14 July 2015
14 July 2015
Resigned Mccarthy, Denis Francis as Director
18 February 2015
Appointed Richards, Stephen John, Mr. as Director
18 February 2015
Appointed Burke, Steve John as Director
18 February 2015
Resigned Lacey, Thomas Anthony as Director
7 February 2013
Resigned Clarke, Brendan Patrick as Director
28 January 2013
Resigned Killick, Graham Ernest as Director
10 August 2010
Appointed Francis, Martin Walter Alfred as Director
19 April 2007
Appointed Bonnyman, Brian Hector as Director
5 February 2003
Appointed Mccarthy, Denis Francis as Director
5 February 2003
Appointed Gosling, Leslie John as Director
5 February 2003
Appointed O'Brien, Thomas Jason as Director
5 February 2003
Appointed Clarke, Brendan Patrick as Director
5 February 2003
Appointed Lacey, Thomas Anthony as Director
1 January 2003
Resigned O'Halloran, Pauline Ann as Director
1 January 2003
Resigned O'Halloran, John William as Director
1 November 2001
Appointed Killick, Graham Ernest as Director
21 June 2000
Appointed Mccarthy, Denis Francis as Secretary
15 March 2000
Resigned O'Meadhra, Cian Riobard as Secretary
6 August 1996
Resigned O'Brien, Maureen Veronica as Director
1 April 1996
Appointed O'Meadhra, Cian Riobard as Secretary
1 April 1996
Resigned O'Brien, Thomas Francis as Secretary
31 January 1996
Resigned Gleeson, John Joseph as Secretary
31 January 1996
Appointed O'Brien, Thomas Francis as Secretary
8 June 1994
Resigned Yonge, Derek James as Director
25 March 1994
Resigned O'Brien, Thomas Francis as Secretary
25 March 1994
Appointed Gleeson, John Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 6487902

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Forsa Utilities Limited Owns 75–100% of shares (as a firm)
Ohob Group Limited Owns 75–100% of shares
B & T Plant Hire Limited Owns 75–100% of shares (as a firm)
Keady Construction Limited Owns 75–100% of shares (as a firm)
O'Halloran & O'Brien Limited This company Owns 75–100% of shares (as a firm)
Ohob Building Contractors Limited Owns 75–100% of shares
Riverdale Developments Limited Owns 75–100% of shares
Burstow Grove (Horley) Management Company Limited Holds 75–100% of voting rights
Keystone (Banstead) Management Company Limited Holds 75–100% of voting rights
Skylark Place Management Company Limited Holds 75–100% of voting rights
The Meadows (Shermanbury) Management Ltd Holds 75–100% of voting rights
Parklife Partnerships Ltd Owns 75–100% of shares (as a firm)
Thakeham Holdings Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates4 September 2026
13 August 2026Full accounts31 March 2026
16 January 2026Director's details changed
15 September 2025Confirmation statement with updates4 September 2025
26 August 2025Full accounts31 March 2025
Show all 192 filings

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