UK companies/Hastings/Page 19

Companies in Hastings and their shareholdersPage 19 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 40 shareholdings and 1 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.

Post town
Hastings
Companies with a register
689
On this page
20
Shareholdings
40
Related parties
1

LOCKHART & HASTINGS LIMITED

sophymarine-openregistry-gb-07644260
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
29 St Helens Crescent, Hastings, East Sussex, TN34 2EN

Direct shareholders

ShareholderShare classShares held% of class
HASTINGS EAST SUSSEX UNITED KINGDOM TN34 2ENsophymarine-openregistry-h-hastings-east-sussex-united-kingdom-tn34-17f55fORDINARY1
STEWART GREGORY RAYMENT 29 29 ST HELENS CRESCENTsophymarine-openregistry-h-stewart-gregory-rayment-29-29-st-helens--557432ORDINARY1

DYKE & DEAN LTD

sophymarine-openregistry-gb-07692741
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Printworks 14 Claremont, Hastings, East Sussex, TN34 1HA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JACKSON LLOYD-DYKEsophymarine-openregistry-h-edward-jackson-lloyd-dyke-3399e8ORD150.00%
OLIVER THOMAS DEANsophymarine-openregistry-h-oliver-thomas-dean-54665fORD150.00%

ARTHURGUY.CO.UK LTD

sophymarine-openregistry-gb-07727513
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
192 Harold Road, Hastings, East Sussex, TN35 5NG

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR GUYsophymarine-openregistry-h-arthur-guy-b66a64ORDINARY8585.00%
DONALD GUYsophymarine-openregistry-h-donald-guy-c23a91ORDINARY1515.00%

PM PROPERTY MAINTENANCE (SOUTH) LIMITED

sophymarine-openregistry-gb-07790178
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN KIDDsophymarine-openregistry-h-jillian-kidd-9b591dORDINARY150.00%
PHILLIP MICHAEL KIDDsophymarine-openregistry-h-phillip-michael-kidd-4f5d90ORDINARY150.00%

COLLINGTON HASTINGS LIMITED

sophymarine-openregistry-gb-08188060
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Bank Buildings, Hastings, East Sussex, TN34 1NG

Direct shareholders

ShareholderShare classShares held% of class
KACEM BAGHDADIsophymarine-openregistry-h-kacem-baghdadi-2232ddORDINARY100
ANNA ZYLAsophymarine-openregistry-h-anna-zyla-c0fabaORDINARY98

SOL ECOSYSTEM LTD

sophymarine-openregistry-gb-08198283
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Swann Accounting Limited First Floor Offices, Hastings, East Sussex, TN34 3DW

Direct shareholders

ShareholderShare classShares held% of class
PASSION FRUIT STUDIOS LIMITEDsophymarine-openregistry-h-passion-fruit-studios-limited-1ad73bORDINARY100100.00%
AGRAWAL COMMERCIAL CORPsophymarine-openregistry-h-agrawal-commercial-corp-2badbdORDINARY00.00%

ADAM BARNETT ARCHITECT LIMITED

sophymarine-openregistry-gb-08254164
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
The Waves Chick Hill, Hastings, East Sussex, TN35 4EQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM LOUIS BARNETTsophymarine-openregistry-h-adam-louis-barnett-4f836aORDINARY1
GORDON PINDERsophymarine-openregistry-h-gordon-pinder-efe73bORDINARY1

THE GAS RING PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-08453401
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Amherst Road, Hastings, TN34 1TT

Direct shareholders

ShareholderShare classShares held% of class
SEAN COLIN TYLERsophymarine-openregistry-h-sean-colin-tyler-1a4fd8ORDINARY75
DANIEL CHE TYLERsophymarine-openregistry-h-daniel-che-tyler-33e5c8ORDINARY25

OLI KELLETT LTD

sophymarine-openregistry-gb-08708617
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
37 Lower Park Road, Hastings, East Sussex, TN34 2LA

Direct shareholders

ShareholderShare classShares held% of class
JEMIMA ROWENA KELLETTsophymarine-openregistry-h-jemima-rowena-kellett-378434ORD150.00%
OLIVER FEATHERSTONE KELLETTsophymarine-openregistry-h-oliver-featherstone-kellett-4e3deaORD150.00%

SMART ELECTRONIC SOLUTIONS LTD

sophymarine-openregistry-gb-08829650
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PETER HAWKINSsophymarine-openregistry-h-graham-peter-hawkins-0da028ORDINARY10050.00%
TRACEY JANE ORCHARDsophymarine-openregistry-h-tracey-jane-orchard-03ce8bORDINARY10050.00%

JCA SEMINARS LIMITED

sophymarine-openregistry-gb-08845619
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85422 — Post-graduate level higher education
Registered office
6th Floor One Priory Square, Hastings, East Sussex, TN34 1EA

Direct shareholders

ShareholderShare classShares held% of class
MEDICA GROUP LTDsophymarine-openregistry-gb-08497963ORDINARY100
JANE ELIZABETH CHANDLERsophymarine-openregistry-h-jane-elizabeth-chandler-758a64ORDINARY0

HILL & AUBREY LTD

sophymarine-openregistry-gb-08961773
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Chasman Coastguard Lane, Hastings, TN35 4AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES FINNIGANsophymarine-openregistry-h-james-finnigan-049f74ORDINARY50
TIMOTHY DAMIAN WALLER-HILLsophymarine-openregistry-h-timothy-damian-waller-hill-416373ORDINARY50

DIGGER RENT LIMITED

sophymarine-openregistry-gb-09036993
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1 Centurion Rise, Hastings, TN34 2UL

Direct shareholders

ShareholderShare classShares held% of class
JANE SUZANNE HOADsophymarine-openregistry-h-jane-suzanne-hoad-7edb04ORDINARY50
MR RICKY VINCENT HOADsophymarine-openregistry-h-mr-ricky-vincent-hoad-9bde86ORDINARY50

VNM GLOBAL LTD

sophymarine-openregistry-gb-09060652
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1 - 3 Robertson Street, Hastings, TN34 1HN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HOGANsophymarine-openregistry-h-thomas-hogan-88b184ORDINARY500,000
RONALD TERRANCE RICHARDSsophymarine-openregistry-h-ronald-terrance-richards-e9f02bORDINARY0

TOWN AND COUNTRY DOMESTIC STAFF LIMITED

sophymarine-openregistry-gb-09112284
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
KALLIOPI LEMOSsophymarine-openregistry-h-kalliopi-lemos-14b909ORDINARY2100.00%
ANDREA HEALDsophymarine-openregistry-h-andrea-heald-7dc073ORDINARY00.00%

FUNKYROX LIMITED

sophymarine-openregistry-gb-09156089
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Clive Avenue, Hastings, East Sussex, TN35 5LD

Direct shareholders

ShareholderShare classShares held% of class
ANDRA JEWELS LIMITEDsophymarine-openregistry-gb-00638274ORDINARY1100.00%
IAN HOWARD HARINGsophymarine-openregistry-h-ian-howard-haring-17fd25ORDINARY00.00%

Related parties

PartyRelationshipDetail
L. J. DESIGNS LIMITEDsophymarine-openregistry-gb-04061182Holds shares inORDINARY · 0.00%

ANDREW MOORE CONSULTING LIMITED

sophymarine-openregistry-gb-09282952
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Roebuck Street, Hastings, East Sussex, TN34 3BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MOOREsophymarine-openregistry-h-andrew-john-moore-f5c9c1ORDINARY SHARES100
CLARE VANESSA MOOREsophymarine-openregistry-h-clare-vanessa-moore-374124ORDINARY SHARES0

OB1 ROBOTICS LIMITED

sophymarine-openregistry-gb-09347589
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY O'BRIENsophymarine-openregistry-h-paul-anthony-o-brien-18cfd1ORDINARY10100.00%
KATHRYN O'BRIENsophymarine-openregistry-h-kathryn-o-brien-1263c7ORDINARY00.00%

HASTINGS BUILDING SERVICES LTD

sophymarine-openregistry-gb-09396095
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
47 Wellington Square, Hastings, TN34 1PN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES DODWELLsophymarine-openregistry-h-christopher-james-dodwell-d619cdORD2
WILLIAM DOUGLAS CLARKEsophymarine-openregistry-h-william-douglas-clarke-3a750aORD0

OUR PIONEER CARE LTD

sophymarine-openregistry-gb-09520790
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
31 Cambridge Road, Hastings, TN34 1DJ

Direct shareholders

ShareholderShare classShares held% of class
BENOY SEBASTIANsophymarine-openregistry-h-benoy-sebastian-3eb486ORD150.00%
WILSON SEBASTIANsophymarine-openregistry-h-wilson-sebastian-a11605ORD150.00%