UK companies/Hastings/Page 16
Companies in Hastings and their shareholdersPage 16 of 35
689 companies registered in Hastings 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 Hastings. Between them they record 48 shareholdings and 15 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
689
1066 PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11139780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Edmund Road, Hastings, East Sussex, TN35 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIE AITBOUAOUNEsophymarine-openregistry-h-aurelie-aitbouaoune-8b2ff1 | A | 100 | 100.00% |
| AURELIE AITBOUAOUNEsophymarine-openregistry-h-aurelie-aitbouaoune-8b2ff1 | B | 100 | 100.00% |
| MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798a | B | 0 | 0.00% |
COCHRANE DESIGN 9 LIMITED
sophymarine-openregistry-gb-11535388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Robertson Street, Hastings, East Sussex, TN34 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN COCHRANEsophymarine-openregistry-gb-15762888 | A ORDINARY | 120 | |
| HIROKO ISHIZAKAsophymarine-openregistry-h-hiroko-ishizaka-09b4b8 | B ORDINARY | 80 | |
| SEAN COCHRANEsophymarine-openregistry-gb-15762888 | B ORDINARY | 0 | |
DAVID FAIRCLOUGH LTD
sophymarine-openregistry-gb-11898152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Room 35, Hastings, East Sussex, TN34 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW FAIRCLOUGHsophymarine-openregistry-h-david-matthew-fairclough-fc9189 | ORDINARY A | 1 | 50.00% |
| DAVID MATTHEW FAIRCLOUGHsophymarine-openregistry-h-david-matthew-fairclough-fc9189 | ORDINARY | 1 | 100.00% |
| JOANNE MARY FELLOWSsophymarine-openregistry-h-joanne-mary-fellows-a85de8 | ORDINARY A | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORWOOD COURT MANAGEMENT COMPANY (LANCASTER) LIMITEDsophymarine-openregistry-gb-02874039 | Holds shares in | ORDINARY · 16.67% |
| BARRINGTON WOODHEYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01652474 | Holds shares in | ORDINARY · 1.67% |
| BREDON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01102191 | Holds shares in | ORDINARY |
| FORMBY HALL GOLF CLUB LIMITEDsophymarine-openregistry-gb-02930961 | Holds shares in | ORDINARY NON-VOTING |
| PINSEEKER (UK) LIMITEDsophymarine-openregistry-gb-05266207 | Holds shares in | A ORDINARY |
| PROCESS VISION LTDsophymarine-openregistry-gb-10223848 | Holds shares in | ORDINARY |
| BRITANNIA'S GOLD LIMITEDsophymarine-openregistry-gb-10413252 | Holds shares in | ORDINARY |
| SALVOCEAN LIMITEDsophymarine-openregistry-gb-15112079 | Holds shares in | ORDINARY |
LOTUS SEARCH LTD
sophymarine-openregistry-gb-11972500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Clive Avenue, Hastings, TN35 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOUGHsophymarine-openregistry-h-jonathan-gough-cdae88 | ORDINARY | 1,000 | 100.00% |
| CHARLOTTE BECKETTsophymarine-openregistry-h-charlotte-beckett-7b3199 | B ORDINARY | 0 | |
RISCI LTD
sophymarine-openregistry-gb-12084467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK MCKIEsophymarine-openregistry-h-ian-mark-mckie-f0ea78 | ORDINARY B | 50 | 100.00% |
| SARAH LOUISE WARRYsophymarine-openregistry-h-sarah-louise-warry-cca19e | ORDINARY A | 50 | 100.00% |
SAMMONS RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-12130517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 55 Havelock Road, Hastings, TN34 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET FRANCES SMITHsophymarine-openregistry-h-harriet-frances-smith-097a23 | A ORDINARY | 520,000 | |
| MARTYN ROBERT SMITHsophymarine-openregistry-h-martyn-robert-smith-4217ba | B ORDINARY | 520,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMMONS RECRUITMENT LTDsophymarine-openregistry-gb-00660268 | Holds shares in | A ORDINARY £1 |
| ON TRACK RECRUITMENT LTDsophymarine-openregistry-gb-03948864 | Holds shares in | ORDINARY |
| BRIGHTRED RESOURCING LIMITEDsophymarine-openregistry-gb-05067134 | Holds shares in | ORDINARY |
| SAMMONS PENSIONS RECRUITMENT LTDsophymarine-openregistry-gb-08214443 | Holds shares in | ORDINARY |
GB CARPENTRY (SUSSEX) LIMITED
sophymarine-openregistry-gb-12335689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Springfield Friars Hill, Hastings, East Sussex, TN35 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BOURNEsophymarine-openregistry-h-gavin-bourne-b4ff33 | ORDINARY | 100 | |
| MICHELLE BOURNEsophymarine-openregistry-h-michelle-bourne-1783a9 | A ORDINARY | 1 | |
SEANCHAI LTD
sophymarine-openregistry-gb-12464527
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 58 Greville Road, Hastings, East Sussex, TN35 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KANT COOMEYsophymarine-openregistry-h-paul-kant-coomey-4922c8 | A ORDINARY | 1 | 100.00% |
| TANVI KANTsophymarine-openregistry-h-tanvi-kant-66510d | ORDINARY | 1 | 100.00% |
TN35 PLUMBING AND CHLORINATION SERVICES LTD
sophymarine-openregistry-gb-12962755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA JOY ELSA CROOKsophymarine-openregistry-h-carla-joy-elsa-crook-7e53ce | ORDINARY | 100 | 100.00% |
| GRAHAM CROOKsophymarine-openregistry-h-graham-crook-7010b0 | ORDINARY "B" | 10 | 100.00% |
SJW RENDERING LTD
sophymarine-openregistry-gb-12968000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Springhaven, Hastings, East Sussex, TN34 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMIE WATSONsophymarine-openregistry-h-scott-jamie-watson-c6b38b | ORDINARY A SHARES | 70 | 70.00% |
| ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81c | ORDINARY B SHARES | 50 | 50.00% |
| SCOTT JAMIE WATSONsophymarine-openregistry-h-scott-jamie-watson-c6b38b | ORDINARY B SHARES | 50 | 50.00% |
| ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81c | ORDINARY A SHARES | 30 | 30.00% |
DUBREQ HOLDINGS LTD
sophymarine-openregistry-gb-13084614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Robertson Street, Hastings, East Sussex, TN34 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | ORDINARY A | 51 | 100.00% |
| MARCELLA MARY KAVANAGHsophymarine-openregistry-h-marcella-mary-kavanagh-ed422c | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESIDENT BROKER LIMITEDsophymarine-openregistry-gb-05062786 | Holds shares in | ORDINARY A · 95.00% |
| DUBREQ LTDsophymarine-openregistry-gb-09351653 | Holds shares in | ORDINARY A · 60.00% |
OBORNE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-13150532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENISON BIDWELLsophymarine-openregistry-h-james-denison-bidwell-e75bee | ORDINARY A | 80 | 100.00% |
| JUDITH BIDWELLsophymarine-openregistry-h-judith-bidwell-bdc69a | ORDINARY B | 20 | 100.00% |
SOUTH WESTERLY WINDS LIMITED
sophymarine-openregistry-gb-13278659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ASHLEY CARTERsophymarine-openregistry-h-sam-ashley-carter-fb3bb1 | A ORDINARY | 100 | 100.00% |
| KATHRYN LEIGH CARTERsophymarine-openregistry-h-kathryn-leigh-carter-bddf03 | B ORDINARY | 10 | 100.00% |
| SAM ASHLEY CARTERsophymarine-openregistry-h-sam-ashley-carter-fb3bb1 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHDOWN HURREY SOLUTIONS LTDsophymarine-openregistry-gb-09882189 | Holds shares in | ORDINARY 'B' · 16.67% |
CROSSFIT 1066 LIMITED
sophymarine-openregistry-gb-13494654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Hastings, East Sussex, TN34 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NICHOLSsophymarine-openregistry-h-alex-nichols-8fa021 | ORDINARY SHARES A | 60 | 100.00% |
| ALEX NICHOLSsophymarine-openregistry-h-alex-nichols-8fa021 | ORDINARY SHARES B | 40 | 100.00% |
| ZOEY JENKSsophymarine-openregistry-h-zoey-jenks-9038c3 | ORDINARY SHARES B | 0 | 0.00% |
CROWN DENTAL BURS LIMITED
sophymarine-openregistry-gb-13587770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 20 Havelock Road, Hastings, TN34 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN HARRISsophymarine-openregistry-h-paul-brian-harris-755e1d | ORDINARY | 100 | 100.00% |
| SHARNA HARRISsophymarine-openregistry-h-sharna-harris-0c7e22 | ORDINARY A | 1 | 100.00% |
| PAUL BRIAN HARRISsophymarine-openregistry-h-paul-brian-harris-755e1d | ORDINARY A | 0 | 0.00% |
BGUK FITTERS LTD
sophymarine-openregistry-gb-13645784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 13 Little Acres Way, Hastings, TN35 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GIBSONsophymarine-openregistry-h-jack-gibson-5c1416 | ORDINARY | 90 | |
| KRISTIYANA GIBSONsophymarine-openregistry-h-kristiyana-gibson-4b5924 | A ORDINARY | 10 | |
NEON BRENDA LIMITED
sophymarine-openregistry-gb-13884762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 12b Emmanuel Road, Hastings, TN34 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FARINHAsophymarine-openregistry-h-sarah-farinha-2d8754 | ORDINARY | 1 | 100.00% |
| VANESSA FARINHAsophymarine-openregistry-h-vanessa-farinha-ad6a09 | ORDINAY A | 1 | 100.00% |
S & N SCAFFOLDING LTD
sophymarine-openregistry-gb-13901874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOHN KELLYsophymarine-openregistry-h-sean-john-kelly-10570b | ORDINARY | 100 | 100.00% |
| NATALIE JAYNE PENGILLY-EBERHARTsophymarine-openregistry-h-natalie-jayne-pengilly-eberhart-1091b2 | ORDINARY "B" | 1 | 100.00% |
DJH SCAFFOLDING LTD
sophymarine-openregistry-gb-13975755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CHARLES HAMBLINsophymarine-openregistry-h-damian-charles-hamblin-85731e | ORDINARY | 100 | 100.00% |
| SARAH ANNE HAMBLINsophymarine-openregistry-h-sarah-anne-hamblin-b5814c | ORDINARY "A" | 1 | 100.00% |
ECO AIR 1066 LIMITED
sophymarine-openregistry-gb-14085532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 75 Pinders Road, Hastings, TN35 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILDYARDsophymarine-openregistry-h-michael-hildyard-6b35e2 | ORDINARY | 100 | 100.00% |
| KATHY KENNEDYsophymarine-openregistry-h-kathy-kennedy-2ed571 | ORDINARY "A" | 1 | 100.00% |