Company information:
O&H Q7 Limited (No: 05277165)
Address: GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA, ENGLAND
Status: Active
Incorporated: 11-Mar-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: ANNETTE JILL DALAH ( DOB: Nov-1977 From: Sep-2020 )
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Nov-2004 )
Current Director: ALAN GABBAY ( DOB: Jan-1984 From: Jul-2015 )
Current Director: CAROLINE HANOUKA ( DOB: Sep-1979 From: Feb-2019 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Dec-2007 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Dec-2007 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Dec-2007 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Dec-2007 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2004 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2004 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: Mar-2020 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: Mar-2020 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: Mar-2020 )
Current Secretary: CAROLINE HANOUKA ( From: May-2010 )
Resigned Director: ALISON VIRGINIA ALLEN ( DOB: Sep-1962 From: Apr-2008 To: May-2019 )
Resigned Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: Apr-2008 To: May-2019 )
Resigned Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 To: May-2022 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Nov-2007 To: Mar-2010 )
Resigned Director: DAVID WILLIAM REAVELL ( DOB: Aug-1953 From: Apr-2008 To: Jul-2015 )
Resigned Director: SAM SAMRA ( DOB: Apr-1945 From: Apr-2008 To: Mar-2010 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Dec-2005 To: Mar-2010 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: SECRETARIAL SERVICES LIMITED ( From: Nov-2004 To: Dec-2005 )
Persons of Significant Control:
O&H Strategic Land Limited, 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21, Ceased: 2018-09-21)
O&H Capital Limited, 25-28 Old Burlington Street, London, London, W1S 3AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-21)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 67,438,406 | 70,144,873 | 0.0,0.0,67438406.0,70144873.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 317,505 | 992,905 | 0.0,0.0,317505.0,992905.0 | ||
| Current assets / Cash at bank and on hand | 8,486 | 6,189 | 0.0,0.0,8486.0,6189.0 | ||
| Net current assets (liabilities) | 66,019,425 | 62,254,042 | 0.0,0.0,66019425.0,62254042.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 5,005,578 | 4,985,519 | 0.0,0.0,5005578.0,4985519.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,943,078 | 3,923,019 | 0.0,0.0,3943078.0,3923019.0 | ||
| Net assets (liabilities) | 61,013,847 | 57,268,523 | 0.0,0.0,61013847.0,57268523.0 | ||
| Equity / share capital and reserves | 86,969,908 | 100,624,109 | 61,013,847 | 57,268,523 | 86969908.0,100624109.0,61013847.0,57268523.0 |