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Oakfields Shotley Limited
16806956
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
15 OAKFIELDS ROAD, LONDON, NW11 0JA
Incorporated 23/10/2025
Compliance
Next accounts due
23/07/2027
On track
Confirmation statement
Last:
Due 05/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Dr Mark Hamburger
director · Since 23/10/2025
DENTIST
BRITISH · ENGLAND · Age 65
Also on 33 other boards
Mr Alexander David Rogers
director · Since 23/10/2025
ACCOUNTANT
WELSH · WALES · Age 48
Also on 1 other board
Persons with Significant Control
Oakfields Group Limited
75–100% shares
75–100% votes
Appoint directors
9, Mayfield Avenue, Cardiff, CF5 1AL
Reg: 17138691 · Companies House · Private Limited Company
Notified 15/07/2026
Former PSCs
Dr Mark Hamburger
Ceased 15/07/2026
Charges1 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC
A fixed and floating charge over all assets.
Created 26/05/2026Registered 28/05/2026