The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (67 offsprings)
    Officer
    2007-11-18 ~ now
    OF - director → CIF 0
  • 3
    Dalah, Annette Jill
    Director born in November 1977
    Individual (62 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 4
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
  • 5
    Hanouka, Caroline
    Solicitor born in September 1979
    Individual (83 offsprings)
    Officer
    2018-10-16 ~ now
    OF - director → CIF 0
  • 6
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (99 offsprings)
    Officer
    2007-12-05 ~ now
    OF - director → CIF 0
  • 7
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (171 offsprings)
    Officer
    1998-03-18 ~ now
    OF - director → CIF 0
  • 8
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Cooch, Michael John Anthony
    Accountant born in October 1938
    Individual
    Officer
    1996-01-01 ~ 1998-03-19
    OF - director → CIF 0
  • 2
    Chiese, Ross Anthony Norman
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 1994-11-30
    OF - director → CIF 0
  • 3
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1997-02-24
    OF - director → CIF 0
  • 4
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2017-07-17 ~ 2022-05-18
    OF - director → CIF 0
  • 5
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1996-06-01 ~ 2000-06-23
    OF - director → CIF 0
    Meddins, John Frank
    Individual
    Officer
    1999-01-29 ~ 1999-06-23
    OF - secretary → CIF 0
  • 6
    Rossiter, Brian Edward
    Individual
    Officer
    1993-08-02 ~ 1994-03-23
    OF - secretary → CIF 0
    ~ 1999-01-29
    OF - secretary → CIF 0
  • 7
    Allen, Alison Virginia
    Surveyor born in September 1962
    Individual (20 offsprings)
    Officer
    2007-03-22 ~ 2019-05-17
    OF - director → CIF 0
  • 8
    Elliott, Robin
    Chartered Surveyor born in February 1949
    Individual
    Officer
    1996-06-01 ~ 1998-03-18
    OF - director → CIF 0
  • 9
    Ashraf, Qamar Parvez
    Technical Director born in April 1957
    Individual
    Officer
    1998-03-18 ~ 2004-08-05
    OF - director → CIF 0
  • 10
    Dee Shapland, Peter
    Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    2007-03-22 ~ 2019-05-17
    OF - director → CIF 0
  • 11
    Hopkins, James Christian
    Property Manager Hanson Plc born in July 1959
    Individual (9 offsprings)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
  • 12
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    1993-08-02 ~ 2010-03-31
    OF - director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1999-06-23 ~ 2010-03-31
    OF - secretary → CIF 0
  • 13
    Dransfield, Graham
    Associate Director Hansan Plc born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-08-02
    OF - director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    ~ 1993-08-02
    OF - secretary → CIF 0
  • 15
    Ablett, Malcolm James
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 16
    Reavell, David William
    Property Manager born in August 1953
    Individual
    Officer
    1998-03-18 ~ 2004-08-05
    OF - director → CIF 0
    Reavell, David William
    Surveyor born in August 1953
    Individual
    2007-03-22 ~ 2015-07-29
    OF - director → CIF 0
  • 17
    Samra, Sam
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2010-03-31
    OF - director → CIF 0
  • 18
    Tallowin, Roger Charles
    Company Director born in December 1954
    Individual
    Officer
    1998-03-02 ~ 2004-08-05
    OF - director → CIF 0
  • 19
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 1996-09-30
    OF - director → CIF 0
parent relation
Company in focus

O&H HAMPTON LIMITED

Previous names
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-288,474 GBP2023-03-01 ~ 2024-02-29
-8,761 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-37 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-288,511 GBP2023-03-01 ~ 2024-02-29
-8,761 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-288,511 GBP2023-03-01 ~ 2024-02-29
-8,761 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,537 GBP2024-02-29
290,011 GBP2023-02-28
Debtors
10,046 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
5,638 GBP2024-02-29
15,721 GBP2023-02-28
Net Current Assets/Liabilities
15,684 GBP2024-02-29
15,721 GBP2023-02-28
Total Assets Less Current Liabilities
17,221 GBP2024-02-29
305,732 GBP2023-02-28
Equity
Called up share capital
101 GBP2024-02-29
101 GBP2023-02-28
101 GBP2022-02-28
Share premium
472,999 GBP2024-02-29
472,999 GBP2023-02-28
472,999 GBP2022-02-28
Other miscellaneous reserve
12,203,328 GBP2024-02-29
12,203,328 GBP2023-02-28
Retained earnings (accumulated losses)
-12,659,207 GBP2024-02-29
-12,370,696 GBP2023-02-28
-12,361,935 GBP2022-02-28
Equity
17,221 GBP2024-02-29
305,732 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-288,511 GBP2023-03-01 ~ 2024-02-29
-8,761 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
440,833 GBP2023-02-28
Other
64,082 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
504,915 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
440,833 GBP2024-02-29
152,870 GBP2023-02-28
Other
62,545 GBP2024-02-29
62,034 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,378 GBP2024-02-29
214,904 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,080 GBP2023-03-01 ~ 2024-02-29
Other
511 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,591 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
0 GBP2024-02-29
287,963 GBP2023-02-28
Other
1,537 GBP2024-02-29
2,048 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
10,046 GBP2024-02-29
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
  • O&H HAMPTON LIMITED
    Info
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Registered number 02385983
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    Private Limited Company incorporated on 1989-05-18 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.