UK companies/Hastings/Page 7

Companies in Hastings and their shareholdersPage 7 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 112 shareholdings and 5 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
112
Related parties
5

BATLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-11165556
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN BATLEYsophymarine-openregistry-h-stephen-john-batley-a57f6cORDINARY5050.00%
CHRISTINA YVETTE BATLEYsophymarine-openregistry-h-christina-yvette-batley-d2c798ORDINARY1414.00%
HARRY JAMES BATLEYsophymarine-openregistry-h-harry-james-batley-8cd773ORDINARY1212.00%
LARA CHRISTINA BATLEYsophymarine-openregistry-h-lara-christina-batley-89a059ORDINARY1212.00%
OLIVIA ISABEL BATLEYsophymarine-openregistry-h-olivia-isabel-batley-1e817eORDINARY1212.00%

MALTBYS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11879242
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Ballroom, Palace Court,, Hastings, TN34 1JP

Direct shareholders

ShareholderShare classShares held% of class
MR AND MRS P HANLON GROUP LIMITEDsophymarine-openregistry-gb-10092065ORDINARY100100.00%
CALLUM ALASTAIR HANLONsophymarine-openregistry-h-callum-alastair-hanlon-419c6fORDINARY00.00%
CILLIAN OWEN HANLONsophymarine-openregistry-h-cillian-owen-hanlon-f1cac0ORDINARY00.00%
MARIANNA ALEXIA WILLIAMSsophymarine-openregistry-h-marianna-alexia-williams-22ce76ORDINARY00.00%
NATASSIA CEARA HANLONsophymarine-openregistry-h-natassia-ceara-hanlon-d17056ORDINARY00.00%

137-139 REPLINGHAM ROAD LIMITED

sophymarine-openregistry-gb-12822484
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
HAZEL HALLsophymarine-openregistry-h-hazel-hall-f540b8ORDINARY1
HENRY ROBBsophymarine-openregistry-h-henry-robb-b0a492ORDINARY1
MICHAS WILLIAM BARRYsophymarine-openregistry-h-michas-william-barry-f52364ORDINARY1
EMMA LOUISE HOWARD-SMITHsophymarine-openregistry-h-emma-louise-howard-smith-00868fORDINARY0
ROSS IAN JAMES WATSONsophymarine-openregistry-h-ross-ian-james-watson-01c957ORDINARY0

PROJECT YONDER LTD

sophymarine-openregistry-gb-13099065
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 8 Platform Business Centre, Hastings, East Sussex, TN35 4FB

Direct shareholders

ShareholderShare classShares held% of class
PROJECT YONDER HOLDINGS LTDsophymarine-openregistry-gb-14514613ORDINARY100100.00%
ANGUS DENTsophymarine-openregistry-h-angus-dent-51b6c2ORDINARY00.00%
BASHAM BRIAN ARTHURsophymarine-openregistry-h-basham-brian-arthur-754b33ORDINARY00.00%
CHARLES HUGHESsophymarine-openregistry-h-charles-hughes-721c79ORDINARY00.00%
GRACE ROBERTSONsophymarine-openregistry-h-grace-robertson-43e2d0ORDINARY00.00%

AFFINITY ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14472504
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 7, Hastings, TN35 4PL

Direct shareholders

ShareholderShare classShares held% of class
TIGFUSION LIMITEDsophymarine-openregistry-gb-08384601ORDINARY8,000
ANGUS HOWARDsophymarine-openregistry-h-angus-howard-4771baORDINARY1,000
ROBIN ELLIOTTsophymarine-openregistry-gb-03380466ORDINARY1,000
LYNN WALSOMsophymarine-openregistry-h-lynn-walsom-b7e5b6ORDINARY0
RICHARD WALSOMsophymarine-openregistry-h-richard-walsom-2db779ORDINARY0

MESSAGE FROM THE RAVENS LTD

sophymarine-openregistry-gb-14509903
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
Flat 1 103 Priory Rd, Hastings, TN34 3JG

Direct shareholders

ShareholderShare classShares held% of class
HANNAH DENNARDsophymarine-openregistry-h-hannah-dennard-329d69ORDINARY125.00%
LILIAN KIMsophymarine-openregistry-h-lilian-kim-164cdcORDINARY125.00%
PHILLIPA PIGGOTTsophymarine-openregistry-h-phillipa-piggott-1c1ab3ORDINARY125.00%
SIDONY BENNETT-MONCREIFFsophymarine-openregistry-h-sidony-bennett-moncreiff-c1f6e4ORDINARY125.00%
AMY ATKINSsophymarine-openregistry-h-amy-atkins-d87696ORDINARY00.00%

PROJECT YONDER HOLDINGS LTD

sophymarine-openregistry-gb-14514613
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
DORMANT
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 8 Platform Business Centre, Hastings, East Sussex, TN35 4FB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTON HUGHESsophymarine-openregistry-h-charles-anton-hughes-789567ORDINARY5,000
GRACE ELIZABETH ROBERTSONsophymarine-openregistry-h-grace-elizabeth-robertson-46fda7ORDINARY5,000
ANGUS DENTsophymarine-openregistry-h-angus-dent-51b6c2ORDINARY0
BRIAN ARTHUR BASHAMsophymarine-openregistry-h-brian-arthur-basham-9c0d88ORDINARY0
LYNNE BASHAMsophymarine-openregistry-h-lynne-basham-7717f4ORDINARY0

Related parties

PartyRelationshipDetail
PROJECT YONDER LTDsophymarine-openregistry-gb-13099065Holds shares inORDINARY · 100.00%

HAPPY AI LTD

sophymarine-openregistry-gb-14749356
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
61 St. Marys Terrace, Hastings, TN34 3LR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HARMSTONsophymarine-openregistry-h-stephen-harmston-466ee5ORDINARY100,00046.50%
TILLMAN WEYDEsophymarine-openregistry-h-tillman-weyde-8faeeaORDINARY100,00046.50%
CHRIS DOUGANsophymarine-openregistry-h-chris-dougan-0bd0bbORDINARY10,7505.00%
COLIN GERRARDsophymarine-openregistry-h-colin-gerrard-2b0fa6ORDINARY2,1501.00%
JAMES FURNESSsophymarine-openregistry-h-james-furness-850ef9ORDINARY2,1501.00%

KOMZ GLOBAL LTD

sophymarine-openregistry-gb-15642596
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1PB

Direct shareholders

ShareholderShare classShares held% of class
GLENN PETER ROBERTSONsophymarine-openregistry-h-glenn-peter-robertson-8ce457ORDINARY6,26062.60%
DAREN JOHN BACHsophymarine-openregistry-h-daren-john-bach-2dd1ceORDINARY1,94019.40%
DEBORAH CLAIRE LEYSER-ROBERTSONsophymarine-openregistry-h-deborah-claire-leyser-robertson-b9218dORDINARY1,00010.00%
ROBERTSON FAMILY SETTLEMENT 2025sophymarine-openregistry-h-robertson-family-settlement-2025-2755e1ORDINARY5005.00%
COLIN DARBYSHIREsophymarine-openregistry-h-colin-darbyshire-821de5ORDINARY3003.00%

ART-WRITE (HYTHE) LIMITED

sophymarine-openregistry-gb-04707006
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
C/O Swann Accounting Limited First Floor Offices, Hastings, East Sussex, TN34 3DW

Direct shareholders

ShareholderShare classShares held% of class
HELEN SUE BROWNsophymarine-openregistry-h-helen-sue-brown-31efeeORDINARY5656.00%
CLIVE KENNETH BROWNsophymarine-openregistry-h-clive-kenneth-brown-db1a24ORDINARY3535.00%
NICHOLAS STEPHEN MOONsophymarine-openregistry-h-nicholas-stephen-moon-f886acORDINARY99.00%
CLIVE KENNETH BROWNsophymarine-openregistry-h-clive-kenneth-brown-db1a24ORDINARY 'A'1100.00%
EMILY LOUISE MOONsophymarine-openregistry-h-emily-louise-moon-e6343cORDINARY 'D'1100.00%
HELEN SUE BROWNsophymarine-openregistry-h-helen-sue-brown-31efeeORDINARY 'B'1100.00%
NICHOLAS STEPHEN MOONsophymarine-openregistry-h-nicholas-stephen-moon-f886acORDINARY 'C'1100.00%

P J CLIFFORD LTD

sophymarine-openregistry-gb-08096452
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
PETER JONATHAN CLIFFORDsophymarine-openregistry-h-peter-jonathan-clifford-24d935ORDINARY4657.50%
SALLY MILLSsophymarine-openregistry-h-sally-mills-7d0c55ORDINARY1822.50%
NATASHA CLIFFORDsophymarine-openregistry-h-natasha-clifford-c7f4baORDINARY1012.50%
MARK MILLSsophymarine-openregistry-h-mark-mills-12da00ORDINARY67.50%
MARK MILLSsophymarine-openregistry-h-mark-mills-12da00C ORDINARY1100.00%
NATASHA CLIFFORDsophymarine-openregistry-h-natasha-clifford-c7f4baD ORDINARY1100.00%
PETER JONATHAN CLIFFORDsophymarine-openregistry-h-peter-jonathan-clifford-24d935B ORDINARY1100.00%
SALLY MILLSsophymarine-openregistry-h-sally-mills-7d0c55A ORDINARY1100.00%

SPONGEWELL LIMITED

sophymarine-openregistry-gb-09837836
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
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

ShareholderShare classShares held% of class
JEFFREY MOOREsophymarine-openregistry-h-jeffrey-moore-380a05ORDINARY8891.67%
NICOLA LOUISE MOOREsophymarine-openregistry-h-nicola-louise-moore-752784ORDINARY88.33%
ELEANOR LOUISE MOOREsophymarine-openregistry-h-eleanor-louise-moore-4a9b39C ORDINARY1100.00%
GEORGE EDWARD MOOREsophymarine-openregistry-h-george-edward-moore-e9c93dD ORDINARY1100.00%
JEFFREY MOOREsophymarine-openregistry-h-jeffrey-moore-380a05A ORDINARY1100.00%
NICOLA LOUISE MOOREsophymarine-openregistry-h-nicola-louise-moore-752784B ORDINARY1100.00%
JEFFREY MOOREsophymarine-openregistry-h-jeffrey-moore-380a05C ORDINARY00.00%
NICOLA LOUISE MOOREsophymarine-openregistry-h-nicola-louise-moore-752784D ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHDOWN HURREY SOLUTIONS LTDsophymarine-openregistry-gb-09882189Holds shares inORDINARY 'A' · 16.67%

HENDERSON MCKENZIE LIMITED

sophymarine-openregistry-gb-09851260
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
STUART MARK ROSLINGsophymarine-openregistry-h-stuart-mark-rosling-2a9beaORDINARY7982.29%
VICTORIA ANNE ROSLINGsophymarine-openregistry-h-victoria-anne-rosling-130dbeORDINARY1717.71%
AMY ROSLINGsophymarine-openregistry-h-amy-rosling-397b34C ORDINARY1100.00%
BENJAMIN ROSLINGsophymarine-openregistry-h-benjamin-rosling-ad5937D ORDINARY1100.00%
STUART MARK ROSLINGsophymarine-openregistry-h-stuart-mark-rosling-2a9beaA ORDINARY1100.00%
VICTORIA ANNE ROSLINGsophymarine-openregistry-h-victoria-anne-rosling-130dbeB ORDINARY1100.00%
VICTORIA ANNE ROSLINGsophymarine-openregistry-h-victoria-anne-rosling-130dbeC ORDINARY00.00%
VICTORIA ANNE ROSLINGsophymarine-openregistry-h-victoria-anne-rosling-130dbeD ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHDOWN HURREY SOLUTIONS LTDsophymarine-openregistry-gb-09882189Holds shares inORDINARY 'F' · 16.67%

THE WING WALK COMPANY LIMITED

sophymarine-openregistry-gb-11619154
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
MAEVE GOTTSsophymarine-openregistry-h-maeve-gotts-5872c7ORDINARY4445.83%
MICHAEL PICKINsophymarine-openregistry-h-michael-pickin-39c40fORDINARY4445.83%
MARGARET ANNE PICKINsophymarine-openregistry-h-margaret-anne-pickin-be826cORDINARY44.17%
RICHARD JOHN PICKINsophymarine-openregistry-h-richard-john-pickin-7085ddORDINARY44.17%
MAEVE GOTTSsophymarine-openregistry-h-maeve-gotts-5872c7ORDINARY B1100.00%
MARGARET ANNE PICKINsophymarine-openregistry-h-margaret-anne-pickin-be826cORDINARY D1100.00%
MICHAEL PICKINsophymarine-openregistry-h-michael-pickin-39c40fORDINARY C1100.00%
RICHARD JOHN PICKINsophymarine-openregistry-h-richard-john-pickin-7085ddORDINARY A1100.00%

KINGSLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-03025994
Status
Active
Type
Private Limited Company
Incorporated
23/02/1995
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
MRS C GIBSONsophymarine-openregistry-h-mrs-c-gibson-0433bfD ORDINARY5050.00%
PAUL GALLOPsophymarine-openregistry-h-paul-gallop-ffc0c0D ORDINARY5050.00%
J.A. GALLOPsophymarine-openregistry-h-j-a-gallop-c269c6ORDINARY A42100.00%
MRS C GIBSONsophymarine-openregistry-h-mrs-c-gibson-0433bfORDINARY C29100.00%
P.J. GALLOPsophymarine-openregistry-h-p-j-gallop-d77b0cORDINARY B29100.00%

ROCKPOOL EXHIBITIONS LTD

sophymarine-openregistry-gb-05756960
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE BELLsophymarine-openregistry-h-helen-jane-bell-d803f3D ORDINARY25100.00%
MICHAEL PIPERsophymarine-openregistry-h-michael-piper-66db0aA ORDINARY25100.00%
MICHAEL ROBERT BELLsophymarine-openregistry-h-michael-robert-bell-8bb3a1C ORDINARY25100.00%
KATHERINE JANE PIPERsophymarine-openregistry-h-katherine-jane-piper-3be06eB ORDINARY1560.00%
MICHAEL PIPERsophymarine-openregistry-h-michael-piper-66db0aB ORDINARY1040.00%

KCF INVESTMENTS LIMITED

sophymarine-openregistry-gb-08819863
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Amherst Road, Hastings, East Sussex, TN34 1TT

Direct shareholders

ShareholderShare classShares held% of class
DAIN ALAN JENSENsophymarine-openregistry-h-dain-alan-jensen-2b6394A ORDINARY97
CHARLES SAM LOUIS BROADsophymarine-openregistry-h-charles-sam-louis-broad-cdc822C ORDINARY1
EDWARD TAYLORsophymarine-openregistry-h-edward-taylor-f30299D ORDINARY1
GEORGE ROBERT DAIN BROADsophymarine-openregistry-h-george-robert-dain-broad-eddbddB ORDINARY1

Related parties

PartyRelationshipDetail
RESIDENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12211955Holds shares inORDINARY A · 33.33%
TACHMED HOLDINGS LIMITEDsophymarine-openregistry-gb-11656288Holds shares inA ORDINARY · 0.22%

GOAT LEDGE LTD

sophymarine-openregistry-gb-11008366
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
7 Henderson Close, Hastings, TN34 2DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMAS STONEsophymarine-openregistry-h-robert-thomas-stone-5d372cORDINARY B102100.00%
WILLIAM ROGER BENTHAM STEVENSsophymarine-openregistry-h-william-roger-bentham-stevens-1fc990ORDINARY A102100.00%
ESTHER SAMsophymarine-openregistry-h-esther-sam-2900ffORDINARY C24100.00%
THOMAS EDWARD PALMERsophymarine-openregistry-h-thomas-edward-palmer-2f9053ORDINARY D12100.00%

SISTER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11562415
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
63 St. Marys Terrace, Hastings, East Sussex, TN34 3LR

Direct shareholders

ShareholderShare classShares held% of class
AMELIA GRACEsophymarine-openregistry-h-amelia-grace-274d99D SHARES100100.00%
AMELIA GRACEsophymarine-openregistry-h-amelia-grace-274d99B SHARES100100.00%
HARRIET CLARE HAMERsophymarine-openregistry-h-harriet-clare-hamer-ef2321A SHARES100100.00%
HARRIET CLARE HAMERsophymarine-openregistry-h-harriet-clare-hamer-ef2321C SHARES100100.00%
MAUREEN ANN BAKER-BEALLsophymarine-openregistry-h-maureen-ann-baker-beall-f45fb5B SHARES00.00%
PETER BAKER-BEALLsophymarine-openregistry-h-peter-baker-beall-4f538fA SHARES00.00%

THE TITANIUM GROUP LIMITED

sophymarine-openregistry-gb-13274989
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
452 Old London Road, Hastings, East Sussex, TN35 5BB

Direct shareholders

ShareholderShare classShares held% of class
TERENCE JOSEPH ELLISTONsophymarine-openregistry-h-terence-joseph-elliston-44afbeORDINARY A45100.00%
WILLIAM MICHAEL GUENIGAULTsophymarine-openregistry-h-william-michael-guenigault-9b3695ORDINARY B45100.00%
CARLY ELLISTONsophymarine-openregistry-h-carly-elliston-e8a090ORDINARY C5100.00%
JENNA GUENIGAULTsophymarine-openregistry-h-jenna-guenigault-7ea6c0ORDINARY D5100.00%