Shere Limited

Proposed for strike-off00078235 Private limited company
Incorporated
4 August 1903 (123 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Director · Appointed 28 February 2025
British
Born August 1976 (50)
Officer history (26 former)
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Thomas, Andrew Samuel as Director
28 February 2025
Resigned Haden, Rochelle Joy as Director
16 August 2024
Appointed Thomas, Andrew Samuel as Director
16 August 2024
Resigned Donovan, William James as Director
8 January 2024
Appointed Haden, Rochelle Joy as Director
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Director
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
23 October 2023
Resigned De Wit, Suzanne as Director
27 March 2023
Appointed De Wit, Suzanne as Director
21 October 2022
Appointed Van Doren, Pendleton Clay as Director
21 October 2022
Resigned Gregory, Adrian Paul as Director
25 March 2022
Appointed Gregory, Adrian Paul as Director
25 March 2022
Resigned Van Doren, Pendleton Clay as Director
1 May 2020
Appointed Van Doren, Pendleton Clay as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Director
22 January 2018
Resigned Hecker, Boris as Director
22 January 2018
Appointed Donovan, William James as Director
16 February 2016
Appointed Hecker, Boris as Director
16 February 2016
Resigned Maroo, Jayesh as Director
1 December 2015
Resigned Morgenstern, Ursula as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
1 January 2012
Appointed Morgenstern, Ursula as Director
1 January 2012
Resigned Wilman, Keith as Director
26 March 2010
Resigned Kingsley, Iain Philip Michael as Director
26 March 2010
Resigned Day, Derek William as Director
26 March 2010
Appointed Loughrey, James Terrence John as Secretary
26 March 2010
Appointed Maroo, Jayesh as Director
26 March 2010
Resigned Parson, David John as Director
26 March 2010
Appointed Wilman, Keith as Director
26 March 2010
Resigned Parson, David John as Secretary
26 March 2010
Resigned Briscoe, Andrew Mark as Director
26 March 2010
Resigned Briscoe, Neil David as Director
26 March 2010
Appointed Loughrey, James Terrence John as Director
15 May 2007
Appointed Kingsley, Iain Philip Michael as Director
27 April 2005
Appointed Briscoe, Andrew Mark as Director
1 March 1994
Appointed Day, Derek William as Director
18 October 1991
Appointed Briscoe, Neil David as Director
18 October 1991
Appointed Parson, David John as Secretary
18 October 1991
Appointed Parson, David John as Director
18 October 1991
Resigned Lomax, Clifford Kenneth as Director
18 October 1991
Resigned Marshall, James William as Director
18 October 1991
Resigned Marshall, James William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

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