UK companies/Hawkinge/Page 2
Companies in Hawkinge and their shareholdersPage 2 of 3
55 companies registered in Hawkinge 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 Hawkinge. Between them they record 46 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.
Companies with a register
55
MOORES TURF & TOPSOIL HOLDINGS LIMITED
sophymarine-openregistry-gb-12505550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM ROLAND MOOREsophymarine-openregistry-h-mr-malcolm-roland-moore-acdaf4 | ORDINARY | 55 | |
| MRS PATRICIA MOOREsophymarine-openregistry-h-mrs-patricia-moore-723585 | ORDINARY | 35 | |
| MR PAUL MOOREsophymarine-openregistry-h-mr-paul-moore-a3a1e2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORES TURF AND TOPSOIL LIMITEDsophymarine-openregistry-gb-05074213 | Holds shares in | ORDINARY · 100.00% |
DATA HUB (UK) LIMITED
sophymarine-openregistry-gb-06364747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW HILTON JACKSONsophymarine-openregistry-h-mr-andrew-hilton-jackson-2d29a8 | ORDINARY E SHARES | 357,700 | |
| MR ANDREW HILTON JACKSONsophymarine-openregistry-h-mr-andrew-hilton-jackson-2d29a8 | ORDINARY P SHARES | 146,000 | |
| MR JASON MARKHAMsophymarine-openregistry-h-mr-jason-markham-f77360 | ORDINARY E SHARES | 132,300 | |
| MR JASON MARKHAMsophymarine-openregistry-h-mr-jason-markham-f77360 | ORDINARY P SHARES | 54,000 | |
| MR ANDREW HILTON JACKSONsophymarine-openregistry-h-mr-andrew-hilton-jackson-2d29a8 | ORDINARY | 73 | |
| MR JASON MARKHAMsophymarine-openregistry-h-mr-jason-markham-f77360 | ORDINARY | 27 | |
P2 GAMES LIMITED
sophymarine-openregistry-gb-06806699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERALD WILLIAM WHITESIDEsophymarine-openregistry-h-mr-gerald-william-whiteside-fe5fa1 | ORD P | 310 | |
| MR PETER SLEEMANsophymarine-openregistry-h-mr-peter-sleeman-366cdb | ORD P | 310 | |
| MR GERALD WILLIAM WHITESIDEsophymarine-openregistry-h-mr-gerald-william-whiteside-fe5fa1 | ORD | 1 | |
| MR PETER SLEEMANsophymarine-openregistry-h-mr-peter-sleeman-366cdb | ORD | 1 | |
SIMPLY CLICKS ONLINE LTD
sophymarine-openregistry-gb-07298118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN BURDONsophymarine-openregistry-h-mr-david-john-burdon-cdde0e | ORDINARY A | 102 | |
| MRS VANESSA BURDONsophymarine-openregistry-h-mrs-vanessa-burdon-08084c | ORDINARY B | 35 | |
DAVID AVERY LIMITED
sophymarine-openregistry-gb-01201752
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 88 The Street, Hawkinge, Kent, CT18 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVEN JOHN AVERYsophymarine-openregistry-h-keven-john-avery-9c8e0f | ORDINARY | 500 | 50.00% |
| MARK DAVID AVERYsophymarine-openregistry-h-mark-david-avery-d4c054 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEN PAST 9 LTDsophymarine-openregistry-gb-12369426 | Holds shares in | ORDINARY · 100.00% |
| BOROUGH OF GRAVESEND CONSERVATIVE CLUB,LIMITED(THE)sophymarine-openregistry-gb-00024166 | Holds shares in | ORDINARY · 0.01% |
| LIGHTWAVE DIGITAL LTDsophymarine-openregistry-gb-14637868 | Holds shares in | B ORDINARY |
PREMIERE TAXIS LIMITED
sophymarine-openregistry-gb-04034058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1-2 Rhodium Point, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATHEW JAMES BERRYsophymarine-openregistry-h-mr-mathew-james-berry-1d2c6f | ORDINARY | 3 | |
| MR PAUL JOHN BERARDOsophymarine-openregistry-h-mr-paul-john-berardo-8105c3 | ORDINARY | 3 | |
M & N PROPERTIES (UK) LTD
sophymarine-openregistry-gb-04320630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JOHN KELLERsophymarine-openregistry-h-mr-matthew-john-keller-b038b8 | ORDINARY | 50 | |
| MRS TIFFANY EILEEN KELLERsophymarine-openregistry-h-mrs-tiffany-eileen-keller-34905e | ORDINARY | 50 | |
KL COMMERCIAL LIMITED
sophymarine-openregistry-gb-05839416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JOHN KELLERsophymarine-openregistry-h-mr-matthew-john-keller-b038b8 | ORDINARY | 50 | |
| MRS TIFFANY EILEEN KELLERsophymarine-openregistry-h-mrs-tiffany-eileen-keller-34905e | ORDINARY | 50 | |
COURT FARM ANIMALS LIMITED
sophymarine-openregistry-gb-07129950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN EDWARD MCCLUSKEYsophymarine-openregistry-h-mr-john-edward-mccluskey-c94914 | ORD | 1 | |
| MRS SUZANNE ELIZABETH MCCLUSKEYsophymarine-openregistry-h-mrs-suzanne-elizabeth-mccluskey-3e2d57 | ORD | 1 | |
MELSINGH LTD
sophymarine-openregistry-gb-09238696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 95a Canterbury Road, Hawkinge, Kent, CT18 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LONELY MELANIE SINGHsophymarine-openregistry-h-lonely-melanie-singh-b81faa | ORDINARY GBP 1.00 SHARES. | 100 | |
HARMONY CONTRACTORS (KENT) LIMITED
sophymarine-openregistry-gb-09569066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART FRANCIS KASHDANsophymarine-openregistry-h-mr-stuart-francis-kashdan-d22830 | ORDINARY | 1 | |
| MRS GEMMA JANE KASHDANsophymarine-openregistry-h-mrs-gemma-jane-kashdan-046766 | ORDINARY | 1 | |
CATERCOMBI LTD
sophymarine-openregistry-gb-10072349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LS CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14506563 | ORDINARY | 1 | |
| MR LEIGH JAMES SAUNDERSsophymarine-openregistry-h-mr-leigh-james-saunders-0f8777 | ORDINARY | 0 | |
CLEVERLEY HOMES LIMITED
sophymarine-openregistry-gb-10135859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN OVERTONsophymarine-openregistry-h-mr-richard-john-overton-8518f1 | ORDINARY | 1 | |
| MRS KAREN JANE OVERTONsophymarine-openregistry-h-mrs-karen-jane-overton-09414d | ORDINARY | 1 | |
DML GROUP LTD
sophymarine-openregistry-gb-10694045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LODDERsophymarine-openregistry-h-dean-lodder-14d83f | ORDINARY SHARES | 10 | 100.00% |
| MICHAEL BURGESSsophymarine-openregistry-gb-11771891 | ORDINARY SHARES | 0 | 0.00% |
STM DEVELOPERS LTD
sophymarine-openregistry-gb-11335334
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Pond View House Pond View House, Hawkinge, CT16 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA MILTONsophymarine-openregistry-h-tina-milton-7ad0f7 | ORDINARY | 100 | |
| SHANON MILTONsophymarine-openregistry-h-shanon-milton-60ba5f | ORDINARY | 0 | |
FREEDOM MORTGAGE & PROTECTION SERVICES LIMITED
sophymarine-openregistry-gb-12511773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD HILDITCHsophymarine-openregistry-h-mr-richard-hilditch-296f7d | ORDINARY | 51 | |
| MRS SUZANNE ROSEMARY HILDITCHsophymarine-openregistry-h-mrs-suzanne-rosemary-hilditch-d8b468 | ORDINARY | 49 | |
COLLEGE OF HUMAN AND BUSINESS EFFICIENCY LTD
sophymarine-openregistry-gb-13201707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIKOLAOS SYRGIANISsophymarine-openregistry-h-mr-nikolaos-syrgianis-efb3d0 | ORDINARY | 100 | 100.00% |
| MS MYRSINI ANASTASIA KANKELsophymarine-openregistry-h-ms-myrsini-anastasia-kankel-e2274e | ORDINARY | 0 | 0.00% |
ABCHIE HOLDINGS LTD
sophymarine-openregistry-gb-15928471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit M Forge Meadow, Hawkinge, CT18 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOSEPH LEVETTsophymarine-openregistry-h-samuel-joseph-levett-e16ce8 | ORDINARY | 5 | |
| TABETHA JAYNE LEVETTsophymarine-openregistry-h-tabetha-jayne-levett-754810 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITY GARDEN STRUCTURES LTDsophymarine-openregistry-gb-15932653 | Holds shares in | ORDINARY |
ZANCHI HOUSE LTD
sophymarine-openregistry-gb-17024857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 1-2 Rhodium Point, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KORKISsophymarine-openregistry-h-lee-korkis-63f46a | ORDINARY SHARES | 50 | |
| PAUL BERARDOsophymarine-openregistry-h-paul-berardo-f41ec2 | ORDINARY SHARES | 50 | |
C-BAS ACCOUNTANCY AND TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-04660747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Hawkinge, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS REBEKAH BROADLEY HINDLEsophymarine-openregistry-h-mrs-rebekah-broadley-hindle-1a7e64 | ORDINARY | 2 | |