Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
O & H Developments Holdings Limited
- Incorporated
- 2 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
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 15 August 2022
British
Born March 1944 (82)
Director · Appointed 2 July 2019
British
Born November 1977
Director · Appointed 2 July 2019
British
Born January 1984 (42)
Director · Appointed 2 July 2019
British
Born September 1979 (47)
Director · Appointed 2 July 2019
British
Born August 1992 (34)
Director · Appointed 2 July 2019
British
Born June 1970 (56)
Officer history (2 former)
13 April 2026
13 April 2026
31 March 2026
15 August 2022
10 May 2021
7 May 2021
2 July 2019
2 July 2019
2 July 2019
2 July 2019
2 July 2019
2 July 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 July 2019
Ceased O&H Developments Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
O & H Developments Holdings Limited This company
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 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 · group accounts
- Cash
- £3,777,000
- Profit
- £28,910,000
- Return on Equity
- 50%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £61,982,000 | £61,940,000 | £62,227,000 | £68,017,000 | |
| Current Assets | £51,755,000 | £58,311,000 | £64,199,000 | £63,913,000 | £44,627,000 |
| Debtors | £58,153,000 | £64,186,000 | £63,910,000 | £44,390,000 | |
| Cash | £3,777,000 | £158,000 | £13,000 | £3,000 | £237,000 |
| Creditors (< 1 year) | £46,546,000 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£3,968,000) | (£3,309,000) | (£2,332,000) | (£1,971,000) | (£1,919,000) |
| Shareholder Funds | £58,014,000 | £58,631,000 | £59,430,000 | £60,256,000 | £66,098,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed |
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