UK companies/Hastings/Page 31

Companies in Hastings and their shareholdersPage 31 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 21 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
21
Related parties
1

MATYUS PROPERTIES LTD

sophymarine-openregistry-gb-13116191
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Henderson Close, Hastings, TN34 2DU

Direct shareholders

ShareholderShare classShares held% of class
MEGAN LAURA MATYUSsophymarine-openregistry-h-megan-laura-matyus-5b7640ORDINARY1100.00%

SMILES BUILDING COMPANY LTD

sophymarine-openregistry-gb-13154607
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

ShareholderShare classShares held% of class
VINCENT SMILESsophymarine-openregistry-h-vincent-smiles-f1859eORDINARY100100.00%

AJ CARPENTRY SOUTH EAST LTD

sophymarine-openregistry-gb-13256962
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JONESsophymarine-openregistry-gb-05992783ORDINARY100100.00%

TOTAL RE-POINT LIMITED

sophymarine-openregistry-gb-13295870
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

ShareholderShare classShares held% of class
BRETT EDGEWORTHsophymarine-openregistry-h-brett-edgeworth-16be13ORDINARY100100.00%

ACER DEVELOPMENTS SOUTH EAST LTD

sophymarine-openregistry-gb-13319143
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMAS LINCHsophymarine-openregistry-h-joseph-thomas-linch-04e74cORDINARY A100100.00%

AB ROOFING AND BUILDING LTD

sophymarine-openregistry-gb-13333561
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENGEsophymarine-openregistry-h-anthony-benge-b273aeORDINARY10100.00%

BREWING BROTHERS COURTYARD LIMITED

sophymarine-openregistry-gb-13368828
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
6-8 Burgess Road, Hastings, East Sussex, TN35 4NR

Direct shareholders

ShareholderShare classShares held% of class
BREWING BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14275994ORDINARY100100.00%

WILDMAN PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13382493
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
98000 — Residents property management
Registered office
75 Pinders Road, Hastings, TN35 5HE

Direct shareholders

ShareholderShare classShares held% of class
CHERYL JEANETTE WILDMANsophymarine-openregistry-h-cheryl-jeanette-wildman-e98837ORDINARY10100.00%

POKÉ PASSION LTD

sophymarine-openregistry-gb-13501947
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
DORMANT
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Dornoch Chapel Lane, Hastings, TN35 4QX

Direct shareholders

ShareholderShare classShares held% of class
BEN KEELEYsophymarine-openregistry-h-ben-keeley-f7040cORDINARY50100.00%

M N M BROS LTD

sophymarine-openregistry-gb-13583119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
Registered office
3 Wellington Square, Hastings, TN34 1PB

Direct shareholders

ShareholderShare classShares held% of class
SABIRA BEGUMsophymarine-openregistry-h-sabira-begum-ff8bceORDINARY50
SABIRA BEGUMsophymarine-openregistry-h-sabira-begum-ff8bceORDINARY50

Related parties

PartyRelationshipDetail
FLAVOURS OF INDIA (HASTINGS) LIMITEDsophymarine-openregistry-gb-04347352Holds shares inORDINARY

HASTINGSPETCENTRE LIMITED

sophymarine-openregistry-gb-13587973
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Hastings Pet Centre Hastings Pet Centre, Hastings, East Sussex, TN35 5BB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GLEN SMITHsophymarine-openregistry-h-martin-glen-smith-35b318ORDINARY1100.00%

RD1 CLOTHING LTD

sophymarine-openregistry-gb-13724317
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 Havelock Road, Hastings, TN34 1BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COLIN WHITEMANsophymarine-openregistry-h-michael-colin-whiteman-c30751ORDINARY1100.00%

REGIONAL MEDIA GROUP LTD

sophymarine-openregistry-gb-13746177
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MATTHEW GIBSONsophymarine-openregistry-h-paul-matthew-gibson-f404c3ORDINARY100100.00%

M CUBED ASSOCIATES LTD

sophymarine-openregistry-gb-13761511
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
BRYONY HELEN FROSTsophymarine-openregistry-h-bryony-helen-frost-a0c1eeORDINARY1100.00%

TQ DESIGN & BUILD LTD

sophymarine-openregistry-gb-13828976
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHARLES HANNYsophymarine-openregistry-h-benjamin-charles-hanny-8a3860ORDINARY1100.00%

HANLON & RHODES PORTFOLIO D LIMITED

sophymarine-openregistry-gb-13904867
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
HANLON & RHODES GROUP LIMITEDsophymarine-openregistry-gb-10092059ORDINARY100100.00%

DEEP OCEAN PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13925744
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MADELEYsophymarine-openregistry-h-robert-madeley-b13527ORDINARY100100.00%

LIFESTYLE HEALTH THERAPY LIMITED

sophymarine-openregistry-gb-13961557
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
KERRY BARDEN-TILLYERsophymarine-openregistry-h-kerry-barden-tillyer-6e0fe2ORDINARY1100.00%

HUBBLE AQUACARE LIMITED

sophymarine-openregistry-gb-13964771
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES HUBBLEsophymarine-openregistry-h-benjamin-james-hubble-695cdbORDINARY100100.00%

MORLEYS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13978799
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
20 Havelock Road, Hastings, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHAY MORLEYsophymarine-openregistry-h-chay-morley-1c4683ORDINARY100100.00%