O&H Hampton Limited

Active02385983 Private limited company
Incorporated
18 May 1989 (37 years)
Previously known as
Hampton (Peterborough) Limited (until 12 March 2002)
Peterborough Southern Township Limited (until 9 June 2000)
Hanson Land Limited (until 27 March 1998)
Earlier: Peterborough Southern Township Limited, Padthrive Limited
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 21 September 2020
British
Born November 1977
Director · Appointed 12 March 2020
British
Born August 1992 (34)
Director · Appointed 16 October 2018
British
Born September 1979 (47)
Director · Appointed 15 February 2016
British
Born January 1984 (42)
Director · Appointed 5 December 2007
British
Born March 1944 (82)
Director · Appointed 18 November 2007
British
Born June 1970 (56)
Officer history (24 former)
13 April 2026
Appointed Shahmoon, Emily Raquel as Director
13 April 2026
Appointed Shahmoon, Amanda Debra as Director
31 March 2026
Resigned Shahmoon, Eli Allen as Director
18 May 2022
Resigned Lyons, David Warren as Director
21 September 2020
Appointed Dalah, Annette Jill as Director
12 March 2020
Appointed Shahmoon, Lauren Estee as Director
17 May 2019
Resigned Allen, Alison Virginia as Director
17 May 2019
Resigned Dee Shapland, Peter as Director
16 October 2018
Appointed Hanouka, Caroline as Director
17 July 2017
Appointed Lyons, David Warren as Director
15 February 2016
Appointed Gabbay, Alan as Director
29 July 2015
Resigned Reavell, David William as Director
31 March 2010
Resigned Samra, Sam as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
5 December 2007
Appointed Gabbay, David Selim, Dr as Director
18 November 2007
Appointed Shahmoon, Ronnie Aaron as Director
22 March 2007
Appointed Reavell, David William as Director
22 March 2007
Appointed Allen, Alison Virginia as Director
22 March 2007
Appointed Samra, Sam as Director
22 March 2007
Appointed Dee Shapland, Peter as Director
5 August 2004
Resigned Reavell, David William as Director
5 August 2004
Resigned Ashraf, Qamar Parvez as Director
5 August 2004
Resigned Tallowin, Roger Charles as Director
31 March 2003
Resigned Ablett, Malcolm James as Director
23 June 2000
Resigned Meddins, John Frank as Director
23 June 1999
Appointed Nicholson, Paul William as Secretary
23 June 1999
Resigned Meddins, John Frank as Secretary
29 January 1999
Resigned Rossiter, Brian Edward as Secretary
29 January 1999
Appointed Meddins, John Frank as Secretary
19 March 1998
Resigned Cooch, Michael John Anthony as Director
18 March 1998
Resigned Elliott, Robin as Director
18 March 1998
Appointed Ashraf, Qamar Parvez as Director
18 March 1998
Resigned Hopkins, James Christian as Director
18 March 1998
Appointed Shahmoon, Eli Allen as Director
18 March 1998
Appointed Reavell, David William as Director
2 March 1998
Appointed Tallowin, Roger Charles as Director
24 February 1997
Resigned Turner, Peter John as Director
30 September 1996
1 June 1996
Appointed Elliott, Robin as Director
1 June 1996
Appointed Meddins, John Frank as Director
1 January 1996
Appointed Cooch, Michael John Anthony as Director
30 November 1994
Resigned Chiese, Ross Anthony Norman as Director
23 March 1994
Resigned Rossiter, Brian Edward as Secretary
27 September 1993
27 September 1993
Appointed Chiese, Ross Anthony Norman as Director
2 August 1993
Appointed Nicholson, Paul William as Director
2 August 1993
Resigned Dransfield, Graham as Director
2 August 1993
Resigned Tyson, Roger Thomas Virley as Secretary
2 August 1993
Appointed Turner, Peter John as Director
2 August 1993
Appointed Rossiter, Brian Edward 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00216710

Group structure 12 companies

Ownership group derived from the Companies House PSC register

O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited This company Owns 75–100% of shares
St James Property Development Limited Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares

Financials

Cash
£0
Profit Before Tax
£6,195
Return on Equity
26%

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 2025 £323,482 £305,732 £17,221 £23,416
Balance sheet detail
2025202420232021
Fixed Assets£691£1,537£290,011£307,761
Current Assets£196,866
Debtors£22,725£10,046£101,070
Cash£0£5,638£15,721£95,796
Creditors (< 1 year)£0£181,145
Net Current Assets£22,725£15,684£15,721£15,721
Shareholder Funds£23,416£17,221£305,732£323,482

Turnover£1,198,059
Cost of Sales£1,055,360
Gross Profit£142,699
Admin Expenses(£6,195)£288,474£8,761£115,184
Operating Profit£27,515
Profit Before Tax£6,195(£288,511)(£8,761)£27,515
Tax£0£0£0£9,967
Profit for Period£6,195(£288,511)(£8,761)£17,548

Filings 218

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts28 February 2026
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all 218 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?