UK companies/Halesworth/Page 4
Companies in Halesworth and their shareholdersPage 4 of 9
164 companies registered in Halesworth have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Halesworth. Between them they record 67 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
164
HIGH TIDE (SOUTHWOLD) LIMITED
sophymarine-openregistry-gb-10760834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Georgian House, Halesworth, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ALEXANDERsophymarine-openregistry-gb-08602070 | ORDINARY | 98 | |
| HANNAH ALEXANDERsophymarine-openregistry-gb-08602070 | A ORDINARY | 1 | |
| HANNAH ALEXANDERsophymarine-openregistry-gb-08602070 | B ORDINARY | 1 | |
| GUY MITCHELLsophymarine-openregistry-h-guy-mitchell-c73562 | ORDINARY | 0 | |
| GUY MITCHELLsophymarine-openregistry-h-guy-mitchell-c73562 | A ORDINARY | 0 | |
| SARAH GREENsophymarine-openregistry-gb-09462735 | B ORDINARY | 0 | |
| SARAH GREENsophymarine-openregistry-gb-09462735 | ORDINARY | 0 | |
PEARCE AND KEMP LIMITED
sophymarine-openregistry-gb-01045360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 20 Halesworth Business Centre, Halesworth, Suffolk, IP19 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON KEMPsophymarine-openregistry-h-winston-kemp-e61a58 | ORDINARY-B | 310 | |
| WINSTON KEMPsophymarine-openregistry-h-winston-kemp-e61a58 | ORDINARY-A | 40 | |
| LOUISE SEWELLsophymarine-openregistry-h-louise-sewell-831156 | ORDINARY-A | 10 | |
| JOAN ELIZABETH KEMPsophymarine-openregistry-h-joan-elizabeth-kemp-bcdbf3 | ORDINARY-A | 0 | |
| JOAN ELIZABETH KEMPsophymarine-openregistry-h-joan-elizabeth-kemp-bcdbf3 | ORDINARY-B | 0 | |
ENVIAUDITS LIMITED
sophymarine-openregistry-gb-05111177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENESTRATION COMMERCIAL LIMITEDsophymarine-openregistry-gb-06842392 | A ORDINARY | 3 | |
| FENESTRATION COMMERCIAL LIMITEDsophymarine-openregistry-gb-06842392 | B ORDINARY | 1 | |
| ALISON BARNEsophymarine-openregistry-h-alison-barne-12a3f7 | B ORDINARY | 0 | |
| JOHN BARNEsophymarine-openregistry-h-john-barne-961f0a | A ORDINARY | 0 | |
COULSONS BRIDGES LTD
sophymarine-openregistry-gb-07295922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- The Barn, Halesworth, Suffolk, IP19 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COULSONsophymarine-openregistry-h-andrew-coulson-e84be5 | ORDINARY B | 150 | 100.00% |
| RICHARD ELLIOTT COULSONsophymarine-openregistry-h-richard-elliott-coulson-579441 | ORDINARY A | 100 | 66.67% |
| LOUISE ALCER COULSONsophymarine-openregistry-h-louise-alcer-coulson-b5064c | ORDINARY A | 50 | 33.33% |
EAST SUFFOLK HYDRAULIC HOSES LIMITED
sophymarine-openregistry-gb-08835919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM BLOOMFIELDsophymarine-openregistry-h-philip-william-bloomfield-0c01a1 | A ORDINARY | 50 | |
| ANNE BLOOMFIELDsophymarine-openregistry-h-anne-bloomfield-feea64 | B ORDINARY | 25 | |
| JOSEPH GEORGE BLOOMFIELDsophymarine-openregistry-h-joseph-george-bloomfield-7cc93b | B ORDINARY | 25 | |
D.M.CARGILL(FARMS)LIMITED
sophymarine-openregistry-gb-00594018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1957
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Lovewell Blake, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES DAVID CARGILLsophymarine-openregistry-h-peter-james-david-cargill-bbbdfb | ORDINARY | 6,157 | |
| ISABEL CARGILLsophymarine-openregistry-h-isabel-cargill-2204d8 | ORDINARY | 3,843 | |
| JAMES CARGILL (NORTON FARMS) LIMITEDsophymarine-openregistry-gb-00492904 | ORDINARY | 0 | |
DUCHESS LAUNDERETTES (HALESWORTH) LIMITED
sophymarine-openregistry-gb-01014271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Bankside, Halesworth, Suffolk, IP19 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON KEMPsophymarine-openregistry-h-winston-kemp-e61a58 | ORDINARY | 1,500 | |
| L. CAPLINsophymarine-openregistry-h-l-caplin-81599d | ORDINARY | 250 | |
| R.J. KEMPsophymarine-openregistry-h-r-j-kemp-747638 | ORDINARY | 250 | |
HILLFAIRS FARMERS LIMITED
sophymarine-openregistry-gb-01448989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
35110 — Production of electricity - Registered office
- Cart Lodge Office Hill Farm, Halesworth, Suffolk, IP19 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A H DODDSsophymarine-openregistry-gb-SC891391 | ORDINARY | 50 | 50.00% |
| L M WINTERsophymarine-openregistry-h-l-m-winter-37a6b9 | ORDINARY | 50 | 50.00% |
| ELISABETH JANET FAIRSsophymarine-openregistry-h-elisabeth-janet-fairs-ef0d00 | ORDINARY | 0 | 0.00% |
HILLFARM OILS LIMITED
sophymarine-openregistry-gb-04341393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- Cart Lodge Office, Hill Farm, Halesworth, Suffolk, IP19 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ISOBEL FAIRSsophymarine-openregistry-h-clare-isobel-fairs-9068a9 | ORDINARY | 1 | |
| SAM FAIRSsophymarine-openregistry-h-sam-fairs-87e90c | ORDINARY | 1 | |
| ALAN HERBERT FAIRSsophymarine-openregistry-h-alan-herbert-fairs-6e4966 | ORDINARY | 0 | |
THORPENESSFOODCOMPANY LIMITED
sophymarine-openregistry-gb-06417030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Thyme Cottage Halesworth Road, Halesworth, IP19 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL JAMESsophymarine-openregistry-h-david-michael-james-d23767 | ORDINARY | 800 | 88.89% |
| KERRY LEE WESTRUPsophymarine-openregistry-h-kerry-lee-westrup-eaf77e | ORDINARY | 100 | 11.11% |
| CHRISTOPHER JOHN THEOBALDsophymarine-openregistry-h-christopher-john-theobald-f7c691 | ORDINARY | 0 | 0.00% |
CAMLINE CAMBRIDGE LIMITED
sophymarine-openregistry-gb-06811970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & A CLARKE LIMITEDsophymarine-openregistry-gb-13069631 | ORDINARY | 10 | |
| DAVID CHARLES SHEPPARDsophymarine-openregistry-h-david-charles-sheppard-c53577 | ORDINARY | 0 | |
| DIANNE MARGARET SHEPPARDsophymarine-openregistry-h-dianne-margaret-sheppard-1ffe81 | ORDINARY | 0 | |
WESTERN HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08768666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Patrick Stead Row, Halesworth, IP19 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN HOUSE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13801813 | ORDINARY | 100 | |
| ANTHONY JAMES MARRONsophymarine-openregistry-h-anthony-james-marron-34e14c | ORDINARY | 0 | |
| N DOHERTYsophymarine-openregistry-h-n-doherty-3e02b0 | ORDINARY | 0 | |
LAURENCE EDWARDS LIMITED
sophymarine-openregistry-gb-09460986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 19 Halesworth Business Centre, Halesworth, Suffolk, IP19 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EDWARDS EOT LTDsophymarine-openregistry-gb-15345431 | ORDINARY | 100 | |
| JOHANNE EDWARDSsophymarine-openregistry-h-johanne-edwards-7931f4 | ORDINARY | 0 | |
| LAWRENCE THOMAS EDWARDSsophymarine-openregistry-h-lawrence-thomas-edwards-f26917 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK MOUNTAIN HONEY LIMITEDsophymarine-openregistry-gb-12398501 | Holds shares in | ORDINARY · 50.00% |
| ONE HUNDRED GROUP LTDsophymarine-openregistry-gb-11958123 | Holds shares in | ORDINARY · 0.14% |
STILL SOUTHWOLD LIMITED
sophymarine-openregistry-gb-10831488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Elm Farm, Halesworth, IP19 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY | 1,354 | 46.04% |
| PHILIP STEPHEN JONESsophymarine-openregistry-h-philip-stephen-jones-dd3409 | ORDINARY | 1,354 | 46.04% |
| STEPHEN WESTLAKEsophymarine-openregistry-h-stephen-westlake-802183 | ORDINARY | 233 | 7.92% |
BAMBINO CLUB LTD
sophymarine-openregistry-gb-11805677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Excelsior House, Halesworth, IP19 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WOODCOCKsophymarine-openregistry-h-rachel-woodcock-91931f | ORDINARY | 3 | |
| ALICE LEWINsophymarine-openregistry-h-alice-lewin-67cd6d | ORDINARY | 0 | |
| MARIA SLANEYsophymarine-openregistry-h-maria-slaney-3c473a | ORDINARY | 0 | |
DOG FIRST AID TRAINING LIMITED
sophymarine-openregistry-gb-12179977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVABRIGHT TRAINING LTDsophymarine-openregistry-gb-11742398 | ORDINARY | 100,000 | 100.00% |
| DANIELLE LOUISE HICKMANsophymarine-openregistry-h-danielle-louise-hickman-3bac34 | ORDINARY | 0 | 0.00% |
| THEO MILLWARDsophymarine-openregistry-h-theo-millward-c59b11 | ORDINARY | 0 | 0.00% |
NATURAL BUILDING SYSTEMS LIMITED
sophymarine-openregistry-gb-12341283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- Unit 4 Unit 4, White House Farm Business Units,, Halesworth, Suffolk, IP19 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN NICHOLSONsophymarine-openregistry-h-david-john-nicholson-42815a | ORDINARY | 874,000 | 58.31% |
| CHLOE DONOVANsophymarine-openregistry-h-chloe-donovan-f7f1fc | ORDINARY | 333,000 | 22.21% |
| ROBERT MICHAEL HEATHCOTE LAWRENCEsophymarine-openregistry-h-robert-michael-heathcote-lawrence-2280d8 | ORDINARY | 292,000 | 19.48% |
RG EVENTS LTD
sophymarine-openregistry-gb-13031733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL GOOD HOLDING LTDsophymarine-openregistry-gb-14404925 | ORDINARY | 100 | |
| JOANNE WHITEsophymarine-openregistry-h-joanne-white-a8263a | ORDINARY | 0 | |
| RYAN WHITEsophymarine-openregistry-gb-16310036 | ORDINARY | 0 | |
GOLDSTAR FENCING AND GATES LTD
sophymarine-openregistry-gb-13247180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDANIEL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03904296 | ORDINARY | 50 | 50.00% |
| MICHAEL NURSEsophymarine-openregistry-h-michael-nurse-d3128b | ORDINARY | 50 | 50.00% |
| RICHARD MCDANIELsophymarine-openregistry-h-richard-mcdaniel-90fe3a | ORDINARY | 0 | 0.00% |
BRICKIT COMPS LTD
sophymarine-openregistry-gb-15495186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 35 Stead Drive, Halesworth, Suffolk, IP19 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELLAMsophymarine-openregistry-h-louise-ellam-a13d29 | ORDINARY | 2 | |
| CLINT ELLAMsophymarine-openregistry-h-clint-ellam-b8f2bb | ORDINARY | 1 | |
| CHRISTOPHER GEDGEsophymarine-openregistry-h-christopher-gedge-16f2f3 | ORDINARY | 0 | |