Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
O&H Mayfair Developments Limited
- Incorporated
- 15 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 10 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 7 May 2021
British
Born August 1992 (34)
Hanouka, Caroline
Secretary · Appointed 15 February 2018
Director · Appointed 15 February 2018
British
Born September 1962 (64)
Director · Appointed 15 February 2018
British
Born November 1977
Director · Appointed 15 February 2018
British
Born December 1964 (61)
Director · Appointed 15 February 2018
British
Born January 1984 (42)
Director · Appointed 15 February 2018
British
Born September 1979 (47)
Director · Appointed 15 February 2018
British
Born June 1970 (56)
Officer history (1 former)
13 April 2026
13 April 2026
31 March 2026
7 May 2021
15 February 2018
Appointed Hanouka, Caroline as Secretary
15 February 2018
15 February 2018
15 February 2018
15 February 2018
15 February 2018
15 February 2018
15 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12080884
Group structure 24 shown
Ownership group derived from the Companies House PSC register
O&H (Acacia Road) Limited Owns 75–100% of shares
O&H (St Johns Wood) Limited Owns 75–100% of shares
O&H Grafton Developments Limited Owns 75–100% of shares
O&H (Grafton 1) Limited Owns 75–100% of shares
O&H London Developments Limited Owns 75–100% of shares
O&H (7 Grafton Street) Limited Owns 75–100% of shares
O&H (Holne Chase) Limited Owns 75–100% of shares
O&H (Lodge) Limited Owns 75–100% of shares
O&H (Station Road) Limited Owns 75–100% of shares
O&H (Swallow 1) Limited Owns 75–100% of shares
Swallow Street General Partner Limited Holds 75–100% of voting rights (as a firm)
O&H (Swallow 2) Limited Owns 75–100% of shares
O&H (Walton) Holdings Limited Owns 75–100% of shares
O & H Walton (Residential) Limited Owns 75–100% of shares
O&H (Walton 2) Limited Owns 75–100% of shares
O&H Mayfair Developments Limited This company Owns 75–100% of shares
O&H (Crowndean 1) Limited Owns 75–100% of shares
O&H (Grafton 4) Limited Owns 75–100% of shares
Grafton Estate No 3 GP Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Cash
- £10,000
- Profit Before Tax
- £390,897
- Current Ratio
- 7033771.8x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,913,156 | £44,844,902 | |||
| Current Assets | £28,135,087 | £48,755,153 | £49,454,711 | £42,182,479 | £32,362,245 |
| Debtors | £28,125,087 | £48,727,543 | £49,412,728 | £41,837,683 | £32,079,146 |
| Cash | £10,000 | £27,610 | £41,983 | £344,796 | £283,099 |
| Creditors (< 1 year) | £4 | £1,688,667 | £2,345,219 | £45,294,881 | £35,559,069 |
| Net Current Assets | £28,135,083 | £47,066,486 | £47,109,492 | (£3,112,402) | (£3,196,824) |
| Shareholder Funds | £28,522,774 | £57,256,742 | £57,299,748 | £57,800,754 | £41,648,078 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Secretary's details changed | |||
| 5 November 2026 | Director's details changed |
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