UK companies/Haltwhistle/Page 2
Companies in Haltwhistle and their shareholdersPage 2 of 3
41 companies registered in Haltwhistle 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 Haltwhistle. Between them they record 35 shareholdings and 3 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
41
DIXON LANDSCAPES LIMITED
sophymarine-openregistry-gb-03618569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
81300 — Landscape service activities - Registered office
- Woodbrae, Haltwhistle, Northumberland, NE49 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOSEPH DIXONsophymarine-openregistry-h-mr-richard-joseph-dixon-00b6c4 | ORDINARY 1 GBP | 50 | |
| MRS VICTORIA ALICE DIXONsophymarine-openregistry-h-mrs-victoria-alice-dixon-25b520 | ORDINARY 1 GBP | 50 | |
STOREY & DODD LIMITED
sophymarine-openregistry-gb-04422654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYKER HOLDINGS LIMITEDsophymarine-openregistry-gb-15129257 | ORDINARY | 100 | |
| BYKER LIMITEDsophymarine-openregistry-gb-14804784 | ORDINARY | 0 | |
FILTOW LIMITED
sophymarine-openregistry-gb-07807249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY FABIAN-MILLERsophymarine-openregistry-h-garry-fabian-miller-479b68 | ORDINARY £1 | 50 | 50.00% |
| NAOMI FABIAN-MILLERsophymarine-openregistry-h-naomi-fabian-miller-0bbbd0 | ORDINARY £1 | 50 | 50.00% |
HEATHER JANSCH SCULPTURE LIMITED
sophymarine-openregistry-gb-08610050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON JANSCHsophymarine-openregistry-h-kieron-jansch-2eb9fa | ORDINARY | 100 | |
| EXECUTORS OF HEATHER ROSEMARY JANSCHsophymarine-openregistry-h-executors-of-heather-rosemary-jansch-3c1a94 | ORDINARY | 0 | |
F3R SYSTEMS LTD.
sophymarine-openregistry-gb-08710642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Garth Cottage, Haltwhistle, Northumberland, NE49 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FARRARsophymarine-openregistry-h-philip-farrar-438e40 | ORDINARY | 100 | |
| SIMON FARRARsophymarine-openregistry-h-simon-farrar-aad47f | ORDINARY | 0 | |
MANNED CAMERA LIMITED
sophymarine-openregistry-gb-09024717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON JANSCHsophymarine-openregistry-h-kieron-jansch-2eb9fa | ORDINARY | 140,000 | 100.00% |
| HEATHER ROSEMARY JANSCHsophymarine-openregistry-h-heather-rosemary-jansch-ebe4aa | ORDINARY | 0 | 0.00% |
RESILIENCE PLANNING SERVICES LTD
sophymarine-openregistry-gb-09241913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broomshaw Hill Farm, Haltwhistle, Northumberland, NE49 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ANNE CASSONsophymarine-openregistry-h-dominique-anne-casson-6f6aa1 | ORD | 2 | |
| FREDERICK CLARKsophymarine-openregistry-h-frederick-clark-91ba51 | ORD | 0 | |
HADRIAN VALETING LTD
sophymarine-openregistry-gb-10780392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit K, Haltwhistle, Northumberland, NE49 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RICHARD LEEsophymarine-openregistry-h-kevin-richard-lee-53b070 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SARAH-ELLEN LEEsophymarine-openregistry-h-sarah-ellen-lee-af1d1e | ORDINARY GBP 1.00 SHARES. | 0 | |
MARKET HOUSE PROPERTY LTD
sophymarine-openregistry-gb-11875128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westgate Chambers, Haltwhistle, Northumberland, NE49 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PHILIP HIGGSsophymarine-openregistry-h-jeremy-philip-higgs-4cbb2a | ORDINARY | 100 | |
| SIMON MULLINSsophymarine-openregistry-h-simon-mullins-ee9a14 | ORDINARY | 25 | |
HERITAGE COUNTRY GARDENING LIMITED
sophymarine-openregistry-gb-13070275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- School House, Haltwhistle, NE49 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOWELLSsophymarine-openregistry-h-adam-howells-9a3461 | ORDINARY | 1,000 | |
| EMMA PARTONsophymarine-openregistry-h-emma-parton-115972 | ORDINARY | 0 | |
KR LANDSCAPES LIMITED
sophymarine-openregistry-gb-13824055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE RAFFERTYsophymarine-openregistry-h-kyle-rafferty-322404 | ORDINARY | 100 | |
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY | 0 | |
THE YELLOW BIRD CAFE LTD
sophymarine-openregistry-gb-14220563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- The Yellow Bird Cafe, Haltwhistle, Northumberland, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS GUSTAVO CARLIN AVILESsophymarine-openregistry-h-carlos-gustavo-carlin-aviles-61ac2c | ORDINARY | 1 | |
| NICOLE FALCOsophymarine-openregistry-h-nicole-falco-03bed9 | ORDINARY | 1 | |
BANKS STONEMASONRY LIMITED
sophymarine-openregistry-gb-14604493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BANKSsophymarine-openregistry-gb-06281507 | ORDINARY | 2 | |
| LISA JODIE WHARTONsophymarine-openregistry-h-lisa-jodie-wharton-30e102 | ORDINARY | 0 | |
TRAINING PLUS ACADEMY LTD
sophymarine-openregistry-gb-15066487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TYRONE MCVICARsophymarine-openregistry-h-luke-tyrone-mcvicar-9367b9 | ORDINARY | 1 | |
| SHANNAN PATERSONsophymarine-openregistry-h-shannan-paterson-8a705d | ORDINARY | 0 | |
BYKER HOLDINGS LIMITED
sophymarine-openregistry-gb-15129257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westbourne House, Haltwhistle, NE49 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY A | 3 | |
| GILES STOREYsophymarine-openregistry-gb-10553427 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOREY & DODD LIMITEDsophymarine-openregistry-gb-04422654 | Holds shares in | ORDINARY |
| STOREY & DODD ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-12955890 | Holds shares in | ORDINARY |
HALTWHISTLE MASONIC HALL COMPANY LIMITED
sophymarine-openregistry-gb-00716615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1962
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Masonic Hall, Haltwhistle, Northumberland, NE49 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALTWHISTLE LODGEsophymarine-openregistry-h-haltwhistle-lodge-6dbe75 | ORDINARY | 100 | 100.00% |
HOLLAND GUBB LIMITED
sophymarine-openregistry-gb-06329011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unthank Hall, Haltwhistle, Northumberland, NE49 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN GUBBsophymarine-openregistry-h-david-brian-gubb-ff583a | ORDINARY | 100 | |
SLOAN ELECTRICAL & MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11738729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Shepherd Terrace, Haltwhistle, NE49 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM SLOANsophymarine-openregistry-h-benjamin-william-sloan-0e0db4 | ORDINARY | 1 | 100.00% |
HALBERT HOLDINGS LIMITED
sophymarine-openregistry-gb-14006005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Prospect House, Haltwhistle, Northumberland, NE49 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD HALBERTsophymarine-openregistry-h-charles-edward-halbert-ce720e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE FINANCIAL RURAL LTDsophymarine-openregistry-gb-14022216 | Holds shares in | ORDINARY · 100.00% |
BESPOKE FINANCIAL RURAL LTD
sophymarine-openregistry-gb-14022216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Prospect House, Haltwhistle, Northumberland, NE49 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALBERT HOLDINGS LIMITEDsophymarine-openregistry-gb-14006005 | ORDINARY | 100 | 100.00% |