Company registration number 11208002 (England and Wales)
O&H LONDON DEVELOPMENTS LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024
O&H LONDON DEVELOPMENTS LIMITED
COMPANY INFORMATION
Directors
A V Allen
A J Dalah
P Dee-Shapland
A Gabbay
C Hanouka
E A Shahmoon
R A Shahmoon
L E Shahmoon
Secretary
C Hanouka
Company number
11208002
Registered office
Ground Floor Trinity Court
Trinity Street
Peterborough
Cambridgeshire
PE1 1DA
Auditor
Goodman Jones LLP
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
O&H LONDON DEVELOPMENTS LIMITED
CONTENTS
Page
Directors' report
1 - 2
Independent auditor's report
3 - 5
Statement of comprehensive income
6
Balance sheet
7
Statement of changes in equity
8
Notes to the financial statements
9 - 14
O&H LONDON DEVELOPMENTS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 1 -

The directors present their annual report and financial statements for the year ended 29 February 2024.

Principal activities

The principal activity of the company continued to be that of a holding company.

Results and dividends

The loss for the year, after taxation, amounted to £1,123,220 (2023: £57,074 profit).

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

A V Allen
A J Dalah
P Dee-Shapland
A Gabbay
C Hanouka
E A Shahmoon
R A Shahmoon
L E Shahmoon
Qualifying third party indemnity provisions

Qualifying third party indemnity provisions for the benefit of the company's directors were paid during the year by other companies to which the directors are also appointed. These provisions remain in force at the reporting date.

Auditor

In accordance with the company's articles, a resolution proposing that Goodman Jones LLP be reappointed as auditor of the company will be put at a General Meeting.

Statement of directors' responsibilities

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

 

 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

O&H LONDON DEVELOPMENTS LIMITED
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 2 -
Statement of disclosure to auditor

So far as each person who was a director at the date of approving this report is aware, there is no relevant audit information of which the company’s auditor is unaware. Additionally, the directors individually have taken all the necessary steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the company’s auditor is aware of that information.

Going concern

The directors have considered the company's financial position and future prospects, believing that the company continues to remain a going concern. Further details of this are included in the notes to the financial statements.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
E A Shahmoon
Director
1 November 2024
O&H LONDON DEVELOPMENTS LIMITED
INDEPENDENT AUDITOR'S REPORT
TO THE MEMBERS OF O&H LONDON DEVELOPMENTS LIMITED
- 3 -
Opinion

We have audited the financial statements of O&H London Developments Limited (the 'company') for the year ended 29 February 2024 which comprise the statement of comprehensive income, the balance sheet, the statement of changes in equity and notes to the financial statements, including significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

 

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

 

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor's report thereon. The directors are responsible for the other information contained within the annual report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

 

We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of our audit:

O&H LONDON DEVELOPMENTS LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF O&H LONDON DEVELOPMENTS LIMITED
- 4 -
Matters on which we are required to report by exception

In the light of the knowledge and understanding of the company and its environment obtained in the course of the audit, we have not identified material misstatements in the directors' report. We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:

 

Responsibilities of directors

As explained more fully in the directors' responsibilities statement, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations, or have no realistic alternative but to do so.

Auditor's responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud, is detailed below.

Based on our understanding of the company and industry, we identified that the principal risks of non-compliance with laws and regulations related to industry sector regulations and unethical and prohibited business practices, and we considered the extent to which non-compliance might have a material effect on the financial statements. We also considered those laws and regulations that have a direct impact on the preparation of the financial statements such as the Companies Act 2006 and UK Tax Legislation. We evaluated management’s incentives and opportunities for fraudulent manipulation of the financial statements (including the risk of override of controls). Appropriate audit procedures in response to these risks were carried out. These procedures included:

O&H LONDON DEVELOPMENTS LIMITED
INDEPENDENT AUDITOR'S REPORT (CONTINUED)
TO THE MEMBERS OF O&H LONDON DEVELOPMENTS LIMITED
- 5 -

 

We also communicated relevant identified laws and regulations and potential fraud risks to all engagement team members; and remained alert to any indications of fraud or non-compliance with laws and regulations throughout the audit.

There are inherent limitations in the audit procedures described above. The further removed instances of non-compliance with laws and regulations are from the events and transactions reflected in the financial statements, the less likely we are to become aware of it. Also, the risk of not detecting a material misstatement due to fraud is higher than the risk of not detecting one resulting from error, as fraud may involve deliberate concealment by, for example, forgery or intentional misrepresentations, or through collusion.

A further description of our responsibilities is available on the Financial Reporting Council’s website at: https://www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor's report.

Use of our report

This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Giuseppe Scozzaro (Senior Statutory Auditor)
For and on behalf of Goodman Jones LLP
1 November 2024
Chartered Accountants
Statutory Auditor
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
O&H LONDON DEVELOPMENTS LIMITED
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 6 -
2024
2023
Notes
£
£
Administrative expenses
(879,317)
(403,914)
Other operating income
681,310
450,260
Profit on disposal of fixed asset investments
3,487
33,171
Operating (loss)/profit
(194,520)
79,517
Interest receivable and similar income
128
-
0
Interest payable and similar expenses
(14,357)
-
0
Amounts written off investments
(914,471)
(15,612)
(Loss)/profit before taxation
(1,123,220)
63,905
Tax on (loss)/profit
6
-
0
(6,831)
(Loss)/profit for the financial year
(1,123,220)
57,074

The profit and loss account has been prepared on the basis that all operations are continuing operations.

O&H LONDON DEVELOPMENTS LIMITED
BALANCE SHEET
AS AT
29 FEBRUARY 2024
29 February 2024
- 7 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
7
8,741,593
9,656,064
Current assets
Debtors
9
37,365,194
38,647,896
Cash at bank and in hand
45,730
74,544
37,410,924
38,722,440
Creditors: amounts falling due within one year
10
(33,070,244)
(34,173,010)
Net current assets
4,340,680
4,549,430
Net assets
13,082,273
14,205,494
Capital and reserves
Called up share capital
11
-
0
-
0
Share premium account
28,994,991
28,994,991
Profit and loss reserves
(15,912,718)
(14,789,497)
Total equity
13,082,273
14,205,494

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 1 November 2024 and are signed on its behalf by:
E A Shahmoon
Director
Company Registration No. 11208002
O&H LONDON DEVELOPMENTS LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 8 -
Share capital
Share premium account
Profit and loss reserves
Total
£
£
£
£
Balance at 1 March 2022
-
0
28,994,991
(14,846,572)
14,148,419
Year ended 28 February 2023:
Profit and total comprehensive income for the year
-
-
57,074
57,074
Balance at 28 February 2023
-
0
28,994,991
(14,789,497)
14,205,494
Year ended 29 February 2024:
Loss and total comprehensive income for the year
-
-
(1,123,220)
(1,123,220)
Balance at 29 February 2024
-
0
28,994,991
(15,912,718)
13,082,273
O&H LONDON DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 9 -
1
Accounting policies
Company information

O&H London Developments Limited is a private company limited by shares incorporated in England and Wales. The registered office is Ground Floor Trinity CourtTrinity Street, Peterborough, Cambridgeshire, PE1 1DA.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

 

O&H London Developments Limited is a wholly owned subsidiary of O & H Developments Holdings Limited and the results of O&H London Developments Limited are included in the consolidated financial statements of O & H Developments Holdings Limited which are available from Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England, PE1 1DA

1.2
Going concern

In making their assessment of the ability of the company to continue as a going concern, the directors have prepared detailed cash flow projections for the company. The parent undertaking, O & H Developments Holdings Limited, has prepared the same on a consolidated basis. These projections have been prepared to February 2028 and include sensitivities in cash inflows for potential reductions in activities. These projections show, in all scenarios, that the group remains liquid, however each individual company (including O&H London Developments Limited) has limited or no cash.true

The company has received confirmation from the owners of its ultimate parent company (being ACAI Holdings, ELA Holdings and FRS Holdings) confirming that the group has access to a cash management treasury function via the shareholders various interests and that the directors of O&H Developments Holdings Limited and its subsidiaries continue to have full and unfettered access to it.

On this basis, the directors consider that both the group and the company will be able to discharge their obligations in the ordinary course of business for a period of at least twelve months from the date when the financial statements are authorised for issue and consider it appropriate to continue to prepare these financial statements on a going concern basis.

1.3
Fixed asset investments

Investment in subsidiaries is measured at cost less accumulated impairment.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

O&H LONDON DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 29 FEBRUARY 2024
1
Accounting policies
(Continued)
- 10 -
1.5
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

 

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

 

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

1.6
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

1.7
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

O&H LONDON DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 29 FEBRUARY 2024
1
Accounting policies
(Continued)
- 11 -
Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

 

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

1.8

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

1.9

Creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

2
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

 

Fixed asset investments

Determine whether there are indicators of impairment of the company's fixed asset investments. Factors taken into consideration in reaching such a determination include the economic viability and expected future performance of the asset and where it is a component of larger cash-generating unit, the viability and expected future performance of that unit.

O&H LONDON DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 12 -
3
Other operating income
2024
2023
£
£
Interest income
128
-
Management fee income
-
450,260
4
Operating profit

Audit and taxation fees are borne by fellow subsidiaries.

5
Employees

The company has no employees (2023 - Nil) other than directors, who did not receive any remuneration (2023 - £Nil).

6
Taxation
2024
2023
£
£
Current tax
Adjustments in respect of prior periods
-
0
6,831

The actual charge for the year can be reconciled to the expected (credit)/charge for the year based on the profit or loss and the standard rate of tax as follows:

2024
2023
£
£
(Loss)/profit before taxation
(1,123,220)
63,905
Expected tax (credit)/charge based on the standard rate of corporation tax in the UK of 25% (2023: 19%)
(275,189)
12,142
Tax effect of expenses that are not deductible in determining taxable profit
224,045
228
Tax effect of income not taxable in determining taxable profit
-
0
(6,302)
Group relief
51,144
(6,068)
Under/(over) provided in prior years
-
0
6,831
Taxation charge for the year
-
6,831
7
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
8,741,593
9,656,064
O&H LONDON DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 29 FEBRUARY 2024
7
Fixed asset investments
(Continued)
- 13 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 March 2023 & 29 February 2024
24,672,848
Impairment
At 1 March 2023
15,016,784
Impairment losses
914,471
At 29 February 2024
15,931,255
Carrying amount
At 29 February 2024
8,741,593
At 28 February 2023
9,656,064
8
Subsidiaries

Details of the company's subsidiaries at 29 February 2024 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Indirect
O&H (Swallow 1) Limited
England and Wales
Ordinary
100.00
-
O&H (Swallow 2) Limited
England and Wales
Ordinary
100.00
-
O&H (OBS 1) Limited
England and Wales
Ordinary
100.00
-
O&H (OBS 2) Limited
England and Wales
Ordinary
100.00
-
O&H (Holne Chase) Limited
England and Wales
Ordinary
100.00
-
O&H (Walton) Holdings Limited
England and Wales
Ordinary
100.00
-
O&H (Lodge) Limited
England and Wales
Ordinary
100.00
-
O&H (Drapery) Limited
England and Wales
Ordinary
100.00
-
O&H (Station Road) Limited
England and Wales
Ordinary
100.00
-
O&H (7 Grafton Street) Limited
England and Wales
Ordinary
100.00
-
Swallow Street Unit Trust
Jersey
Ordinary
-
100.00
Old Burlington Street Unit Trust
Jersey
Ordinary
-
100.00
O&H (Walton 2) Limited
England and Wales
Ordinary
-
100.00
O&H Walton (Residential) Limited
England and Wales
Ordinary
-
100.00

The registered office of the above companies incorporated in England and Wales is Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA.

 

The registered office of the above companies incorporated in Jersey is 44 Esplanade, St Helier, JE4 9WG.

 

O&H LONDON DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 29 FEBRUARY 2024
- 14 -
9
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
37,326,451
38,647,896
Other debtors
38,743
-
0
37,365,194
38,647,896

There are no formal arrangements in place for the repayment of amounts owed by group undertakings. Interest is not charged on these balances.

10
Creditors: amounts falling due within one year
2024
2023
£
£
Trade creditors
-
0
123,487
Amounts owed to group undertakings
33,070,244
34,047,441
Taxation and social security
-
0
2,082
33,070,244
34,173,010

There are no formal arrangements in place for the repayment of amounts owed to group undertakings. Interest is not charged on these balances.

11
Called up share capital
2024
2023
2024
2023
Number
Number
£
£
Ordinary shares of 1p each
2
2
-
-
12
Related party transactions

The company paid management charges of £875,024 (2023: £400,000) to O&H Properties Limited, a company under common ownership. At the year end the company owed £Nil (2023: £120,000) to O&H Properties Limited.

13
Parent company

At 29 February 2024 the company's ultimate parent company was O&H Developments Limited, a company registered in Jersey.

 

O & H Developments Holdings Limited is the immediate parent company and the parent of the smallest group in which the results of the company are consolidated. The registered office address of O & H Developments Holdings Limited is Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA.

 

There is no ultimate controlling party of the company.

2024-02-292023-03-01falseCCH SoftwareCCH Accounts Production 2024.200A V AllenA J DalahP Dee-ShaplandA GabbayE A ShahmoonR A ShahmoonL E ShahmoonL E ShahmoonC Hanoukafalsefalse0112080022023-03-012024-02-2911208002bus:Director12023-03-012024-02-2911208002bus:Director22023-03-012024-02-2911208002bus:Director32023-03-012024-02-2911208002bus:Director42023-03-012024-02-2911208002bus:CompanySecretaryDirector12023-03-012024-02-2911208002bus:Director52023-03-012024-02-2911208002bus:Director62023-03-012024-02-2911208002bus:Director72023-03-012024-02-2911208002bus:CompanySecretary12023-03-012024-02-2911208002bus:Director82023-03-012024-02-2911208002bus:RegisteredOffice2023-03-012024-02-29112080022024-02-29112080022022-03-012023-02-2811208002core:Exceptional12023-03-012024-02-2911208002core:Exceptional12022-03-012023-02-2811208002core:RetainedEarningsAccumulatedLosses2022-03-012023-02-2811208002core:RetainedEarningsAccumulatedLosses2023-03-012024-02-29112080022023-02-2811208002core:CurrentFinancialInstrumentscore:WithinOneYear2024-02-2911208002core:CurrentFinancialInstrumentscore:WithinOneYear2023-02-2811208002core:CurrentFinancialInstruments2024-02-2911208002core:CurrentFinancialInstruments2023-02-2811208002core:ShareCapital2024-02-2911208002core:ShareCapital2023-02-2811208002core:SharePremium2024-02-2911208002core:SharePremium2023-02-2811208002core:RetainedEarningsAccumulatedLosses2024-02-2911208002core:RetainedEarningsAccumulatedLosses2023-02-2811208002core:ShareCapital2022-02-2811208002core:SharePremium2022-02-28112080022022-02-2811208002core:UKTax2023-03-012024-02-2911208002core:UKTax2022-03-012023-02-281120800212023-03-012024-02-291120800212022-03-012023-02-2811208002core:WithinOneYear2024-02-2911208002core:WithinOneYear2023-02-2811208002bus:PrivateLimitedCompanyLtd2023-03-012024-02-2911208002bus:FRS1022023-03-012024-02-2911208002bus:Audited2023-03-012024-02-2911208002bus:FullAccounts2023-03-012024-02-29xbrli:purexbrli:sharesiso4217:GBP