opendata.bot
Company number
01645445

O&H PROPERTIES LIMITED

Officer · HANOUKA, Caroline and 38 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
O&H PROPERTIES LIMITED
Company number
01645445
Registered office
8 SACKVILLE STREET, LONDON, W1S 3DG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 June 1982
Status
Active
Age
44 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 30 resigned

secretary
Appointed 26/05/2010
Active
director
Appointed 21/09/2020
Active
director
Appointed 30/05/2012
Active
director
Appointed 18/03/1998
Active
director
Appointed 16/10/2018
Active
director
Appointed 13/04/2026
Active
director
Appointed 13/04/2026
Active
director
Appointed 12/03/2020
Active
director
Appointed 18/11/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

O&H Holdings No.2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 26/05/2010
director Appointed 21/09/2020
director Appointed 30/05/2012
director Appointed 18/03/1998
director Appointed 16/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Director appointed SHAHMOON, Emily Raquel
13/04/2026 Director appointed SHAHMOON, Amanda Debra
31/03/2026 Director resigned SHAHMOON, Eli Allen
18/05/2022 Director resigned LYONS, David Warren
08/03/2021 Charge registered A registered charge
16/12/2020 Director resigned SHAHMOON, Lily
21/09/2020 Director appointed DALAH, Annette Jill
12/03/2020 Director appointed SHAHMOON, Lauren Estee
17/05/2019 Director resigned DEE SHAPLAND, Peter
17/05/2019 Director resigned ALLEN, Alison Virginia
16/10/2018 Director appointed HANOUKA, Caroline
06/09/2018 Charge registered A registered charge
29/06/2018 Charge registered A registered charge
29/06/2018 Charge registered A registered charge
28/06/2018 Charge registered A registered charge
26/06/2018 Charge registered A registered charge
29/05/2018 Charge registered A registered charge
25/05/2018 Charge registered A registered charge
23/03/2018 Charge registered A registered charge
26/02/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for O&H PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

3 outstanding · 22 satisfied

A registered charge — persons entitled: Vistry Homes Limited
outstanding
A registered charge — persons entitled: George Rupert Anson
outstanding
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited, Cala Management Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited, Cala Management Limited
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited, Cala Management Limited
fully-satisfied
A registered charge — persons entitled: Cala Management Limited, Cala Homes Limited
fully-satisfied
A registered charge — persons entitled: The Prudential Insurance Company of America
outstanding
A registered charge — persons entitled: The Prudential Insurance Company of America
fully-satisfied
A registered charge — persons entitled: The Prudential Insurance Company of America
fully-satisfied
A registered charge — persons entitled: Cala Homes Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
part-satisfied
Accession deed — persons entitled: Deutsche Pfandbriefbank Ag
fully-satisfied
Share mortgage and assignment of intra group receivable — persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

O & H PROPERTIES LIMITED — W1S 2AT
Tier 1 · renews 04/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of O&H PROPERTIES LIMITED?
According to the official registry, the company number of O&H PROPERTIES LIMITED is 01645445.
Where is O&H PROPERTIES LIMITED registered?
The registered office is 8 SACKVILLE STREET, LONDON, W1S 3DG, UNITED KINGDOM.
Who runs O&H PROPERTIES LIMITED?
HANOUKA, Caroline is listed among the officers of O&H PROPERTIES LIMITED.
What is the SIC code of O&H PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls O&H PROPERTIES LIMITED?
O&H Holdings No.2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of O&H PROPERTIES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does O&H PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 22 already satisfied.

About O&H PROPERTIES LIMITED (01645445)

O&H PROPERTIES LIMITED is a private limited company incorporated on 22 June 1982 and registered in the United Kingdom under company number 01645445. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 39 active officers are on record , and the person with significant control is O&H Holdings No.2 Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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