O'Halloran & O'Brien Limited
Company Profile
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MediumO'halloran & O'brien Limited
01049341•Private Limited With Share Capital
O'Brien House 197-199 Garth Road, Morden, Surrey, SM44NE
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Incorporated
11/04/1972
Company Age
54 years
Directors
9
Employees
161
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
O'halloran & O'brien Limited (01049341) is a private limited with share capital incorporated on 11/04/1972 (54 years old) and registered in surrey, SM44NE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
O'halloran & o'brien limited is a construction company based out of o'brien house 197-199 garth road, morden, united kingdom.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 11/04/1972
SM44NE
161 employees
Financial Overview
Total Assets
£186.92M
Liabilities
£52.80M
Net Assets
£134.12M
Turnover
£287.48M
Cash
£46.80M
Key Metrics
161
Employees
9
Directors
2
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Legacy
Category:Mortgage
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:02-01-2007
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months5
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2 Dalefield Industrial Park, Dalefield Way, Gravesend, Kent, DA122FL
Unit 7, Midas Metro Centre, 197-199 Garth Road, Morden, Surrey, SM44NERegistered
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