UK companies/Hayle/Page 3
Companies in Hayle and their shareholdersPage 3 of 8
146 companies registered in Hayle 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 Hayle. Between them they record 71 shareholdings and 3 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
146
WAVE HUB GRID CONNECTION LIMITED
sophymarine-openregistry-gb-13249348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chi Gallos Hayle Marine Renewables Business Park, Hayle, Cornwall, TR27 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELTIC SEA POWER LIMITEDsophymarine-openregistry-gb-10166467 | A SHARES | 1 | |
| WAVE HUB LIMITEDsophymarine-openregistry-gb-07875270 | B SHARES | 1 | |
| WAVE HUB GRID CONNECTION LIMITEDsophymarine-openregistry-gb-13249348 | A SHARES | 0 | |
BHE HOLDINGS LIMITED
sophymarine-openregistry-gb-13792427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Praze Road, Hayle, TR27 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAC OWEN JONESsophymarine-openregistry-h-zac-owen-jones-c4ecbb | B ORDINARY | 40 | 80.00% |
| COLIN JONESsophymarine-openregistry-gb-09571979 | A ORDINARY | 25 | 50.00% |
| KATHRYN EDNA JONESsophymarine-openregistry-h-kathryn-edna-jones-23bc14 | A ORDINARY | 25 | 50.00% |
| COLIN JONESsophymarine-openregistry-gb-09571979 | B ORDINARY | 5 | 10.00% |
| KATHRYN EDNA JONESsophymarine-openregistry-h-kathryn-edna-jones-23bc14 | B ORDINARY | 5 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHE PROPERTY LIMITEDsophymarine-openregistry-gb-13794241 | Holds shares in | ORDINARY · 100.00% |
| BESPOKE HANDLING EQUIPMENT LIMITEDsophymarine-openregistry-gb-07450943 | Holds shares in | A ORDINARY · 50.00% |
PLACE HOUSE SECURITIES LIMITED
sophymarine-openregistry-gb-00978369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Commercial Road, Hayle, TR27 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ROWLANDSsophymarine-openregistry-h-donna-rowlands-5cda16 | ORDINARY | 32 | |
| MARGARET MACKEANsophymarine-openregistry-h-margaret-mackean-503381 | ORDINARY | 32 | |
| SARAH MACKEANsophymarine-openregistry-h-sarah-mackean-b38086 | ORDINARY | 32 | |
ANGARRACK MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04238563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Angarrack Mews Grist Lane, Hayle, Cornwall, TR27 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAYNE KERSHAWsophymarine-openregistry-h-elayne-kershaw-530792 | ORDINARY | 33 | |
| JESSICA HENSHAWsophymarine-openregistry-h-jessica-henshaw-ef75fb | ORDINARY | 33 | |
| RICHARD COLIN STEVENSONsophymarine-openregistry-h-richard-colin-stevenson-d57afb | ORDINARY | 33 | |
DUCHY HOLIDAYS LIMITED
sophymarine-openregistry-gb-04665616
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sapphire House, Hayle, TR27 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECTS HOLIDAYS LTDsophymarine-openregistry-gb-08170265 | ORDINARY | 100 | |
| DENISE UDRYsophymarine-openregistry-h-denise-udry-574ffe | ORDINARY | 0 | |
| PETER ALOIS UDRYsophymarine-openregistry-h-peter-alois-udry-cd8648 | ORDINARY | 0 | |
P E SIMMONS & SON LIMITED
sophymarine-openregistry-gb-04799744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Higher Trevaskis Farm 14 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SIMMONS AS TRUSTEE OF MR AND MRS SIMMONS DISCRETIONARY TRUST 2024 SUZANNE CLAIRE SIMMONS AS TRUSTEE OF MR AND MRS SIMMONS DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-john-simmons-as-trustee-of-mr-and--35f2c9 | ORDINARY | 120 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY | 0 | 0.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY | 0 | 0.00% |
PERAVAL LEISURE LIMITED
sophymarine-openregistry-gb-05919235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 4 Hayle Marine Business Park, Hayle, Cornwall, TR27 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VINCENT GRANATAsophymarine-openregistry-h-benjamin-vincent-granata-9e6db9 | ORDINARY | 65 | 65.00% |
| REBECCA KATE GRANATAsophymarine-openregistry-h-rebecca-kate-granata-0ba99d | ORDINARY | 35 | 35.00% |
| SUSAN PATRICIA GRANATAsophymarine-openregistry-h-susan-patricia-granata-f7e0f3 | ORDINARY | 0 | 0.00% |
ST IA MANAGEMENT LTD
sophymarine-openregistry-gb-08931590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sapphire House, Hayle, Cornwall, TR27 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEOFFREY LEEsophymarine-openregistry-h-peter-geoffrey-lee-1da51a | ORDINARY | 1 | 33.33% |
| STEPHEN JAMES DAVID WATKINSsophymarine-openregistry-h-stephen-james-david-watkins-1fee77 | ORDINARY | 1 | 33.33% |
| WORVAL HOLDINGSsophymarine-openregistry-gb-13394610 | ORDINARY | 1 | 33.33% |
CORNISH LABOUR SERVICES LIMITED
sophymarine-openregistry-gb-09435294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Higher Trevaskis Farm 14 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE PETER SIMMONSsophymarine-openregistry-h-thomas-george-peter-simmons-f8b7ab | ORDINARY | 4 | 40.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY | 3 | 30.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY | 3 | 30.00% |
TOMS HOLIDAYS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09587894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 3a Riviere Towans, Hayle, Cornwall, TR27 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY JEAN DOWNTONsophymarine-openregistry-h-kathy-jean-downton-bf7d57 | ORDINARY | 40 | 39.60% |
| BENJAMIN JAMES DOWNTONsophymarine-openregistry-h-benjamin-james-downton-22bf32 | ORDINARY | 31 | 30.69% |
| CHARLOTTE LOUISE DOWNTONsophymarine-openregistry-h-charlotte-louise-downton-5c3b19 | ORDINARY | 30 | 29.70% |
FORGE STUDIOS LTD
sophymarine-openregistry-gb-09996519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Penmare Terrace, Hayle, TR27 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY SHARES | 2 | 100.00% |
| JULIA NEWNHAMsophymarine-openregistry-h-julia-newnham-8fbb20 | ORDINARY SHARES | 0 | 0.00% |
| RICHARD NOTTsophymarine-openregistry-h-richard-nott-a97aa2 | ORDINARY SHARES | 0 | 0.00% |
GWITHIAN ACADEMY OF SURFING MOBILE LTD
sophymarine-openregistry-gb-10714785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Prosper House Prosper Hill, Hayle, Cornwall, TR27 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GABBITASsophymarine-openregistry-h-ian-gabbitas-606c04 | A ORDINARY | 33 | |
| TREVOR CLAYTONsophymarine-openregistry-h-trevor-clayton-785a71 | A ORDINARY | 33 | |
| TYSON GREENAWAYsophymarine-openregistry-h-tyson-greenaway-b7bb86 | A ORDINARY | 33 | |
RIVIERA FARMS LIMITED
sophymarine-openregistry-gb-11178614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Higher Trevaskis Farm 14 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SIMMONS AS TRUSTEE OF MR AND MRS SIMMONS DISCRETIONARY TRUST 2024 SUZANNE CLAIRE SIMMONS AS TRUSTEE OF MR AND MRS SIMMONS DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-john-simmons-as-trustee-of-mr-and--35f2c9 | ORDINARY | 120 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY | 0 | 0.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY | 0 | 0.00% |
ROSEVETH ESTATES LIMITED
sophymarine-openregistry-gb-11791345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Higher Trevaskis Farm 14 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE PETER SIMMONSsophymarine-openregistry-h-thomas-george-peter-simmons-f8b7ab | ORDINARY | 20 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY | 0 | 0.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY | 0 | 0.00% |
STEVENS AND NICHOLLS LIMITED
sophymarine-openregistry-gb-12953926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 5a Foundry Square, Hayle, TR27 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STEVENSsophymarine-openregistry-h-ross-stevens-a96d90 | ORDINARY | 1 | 50.00% |
| STUART NICHOLLSsophymarine-openregistry-h-stuart-nicholls-f11a8a | ORDINARY | 1 | 50.00% |
| UD-DEEN AJMAL ISHMAELsophymarine-openregistry-h-ud-deen-ajmal-ishmael-6a252f | ORDINARY | 0 | 0.00% |
CORNWALL BUYS LOCAL LTD
sophymarine-openregistry-gb-13184615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3d Guildford Road Industrial Estate, Hayle, Cornwall, TR27 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LILIAN HAGGERTYsophymarine-openregistry-h-amy-lilian-haggerty-ed5adc | ORDINARY | 50 | 50.00% |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | ORDINARY | 45 | 45.00% |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 5 | 5.00% |
ACS (GULVAL) LIMITED
sophymarine-openregistry-gb-13684215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Trevarnon Lane, Hayle, Cornwall, TR27 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRYTHOGGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16398255 | ORDINARY | 100 | |
| ADAM CREASEsophymarine-openregistry-h-adam-crease-9c9599 | ORDINARY | 0 | |
| DEBORAH CREASEsophymarine-openregistry-h-deborah-crease-dc5263 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2 MOUNTS VIEW LIMITEDsophymarine-openregistry-gb-16398296 | Holds shares in | ORDINARY |
NOONVARES FARM LTD
sophymarine-openregistry-gb-15065085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
55209 — Other holiday and other collective accommodation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Noonvares House Noonvares Lane, Hayle, TR27 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADEYsophymarine-openregistry-h-elizabeth-adey-a3c1af | ORDINARY | 34 | |
| SAMUEL ADEYsophymarine-openregistry-h-samuel-adey-0367d2 | ORDINARY | 33 | |
| THOMAS ADEYsophymarine-openregistry-h-thomas-adey-1207ce | ORDINARY | 33 | |
THE CORNWALL INDEPENDENT SCHOOL (UK) LTD
sophymarine-openregistry-gb-15900933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 14 Trelissick Road, Hayle, TR27 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY OF LONDON INTERNATIONAL SCHOOL LTDsophymarine-openregistry-gb-16863286 | ORDINARY | 100 | |
| RAJENDRA KUMAR MADATHUM PALLIYALILsophymarine-openregistry-h-rajendra-kumar-madathum-palliyalil-1be1ee | ORDINARY | 0 | |
| STEPHEN CHARLES BECKsophymarine-openregistry-h-stephen-charles-beck-0ef882 | ORDINARY | 0 | |
RIVIERA RENEWABLES LIMITED
sophymarine-openregistry-gb-09467789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Higher Trevaskis Farm 14 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY | 5 | 50.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY | 5 | 50.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY D | 1 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY C | 1 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY A | 1 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY B | 1 | 100.00% |
| DAVID JOHN SIMMONSsophymarine-openregistry-h-david-john-simmons-b3a092 | ORDINARY E | 1 | 100.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY F | 1 | 100.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY J | 1 | 100.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY G | 1 | 100.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY I | 1 | 100.00% |
| SUZANNE CLAIRE SIMMONSsophymarine-openregistry-h-suzanne-claire-simmons-1bf49b | ORDINARY H | 1 | 100.00% |