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Ohf Sheringham Limited
14341756
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 07/09/2022
Previously known as
Xanadu Sheringham Limited · until 07/12/2022
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Kevin Thomas Beirne
director · Since 30/11/2022
DIRECTOR
IRISH · UNITED KINGDOM
Also on 60 other boards
Michael Derek Craig Toft
director · Since 30/11/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 43 other boards
Mr Edward James Clough
director · Since 28/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 43 other boards
Iq Eq Secretaries (Uk) Limited
corporate secretary · Since 26/03/2024
Reg: 09252280
Also on 219 other boards
Former
Matthew Frederick Proctor
director · Resigned 30/11/2022
John Michael Barrie Strowbridge
director · Resigned 30/11/2022
Benjamin Thomas Kidd Davis
director · Resigned 28/02/2023
Persons with Significant Control
Former PSCs
Xanadu Investments Limited
Ceased 30/11/2022
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-08-146TH FLOOR
post town → London
2026-08-14LONDON
officer appointed → IQ EQ SECRETARIES (UK) LIMITED
2026-08-14officer appointed → BEIRNE, Kevin Thomas
2026-08-14officer appointed → CLOUGH, Edward James
2026-08-14officer appointed → TOFT, Michael Derek Craig
2026-08-14