UK companies/Haywards Heath/Page 24
Companies in Haywards Heath and their shareholdersPage 24 of 53
1,044 companies registered in Haywards Heath 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 Haywards Heath. Between them they record 46 shareholdings and 2 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
1,044
WHITTAKER PAVING LTD
sophymarine-openregistry-gb-09560499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITTAKERsophymarine-openregistry-h-daniel-whittaker-eda0d6 | ORDINARY | 2 | 100.00% |
| PAIGE GREENsophymarine-openregistry-h-paige-green-c1d129 | ORDINARY B | 1 | 100.00% |
NOBLE JESTER GROUP LIMITED
sophymarine-openregistry-gb-09612530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES RICHARD PHIBBSsophymarine-openregistry-h-daniel-james-richard-phibbs-9c2ff3 | ORDINARY | 1 | 100.00% |
| RUTH PHIBBSsophymarine-openregistry-h-ruth-phibbs-6f4d89 | B ORDINARY | 1 | 100.00% |
P D F ROOFING LIMITED
sophymarine-openregistry-gb-09653657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRASERsophymarine-openregistry-h-peter-fraser-d25de8 | ORDINARY | 100 | |
| PDF FACILITIES LTDsophymarine-openregistry-h-pdf-facilities-ltd-68d6da | B ORDINARY | 1 | |
STUDIO 10 FITNESS CLUB LTD
sophymarine-openregistry-gb-09697843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESAR DE SOUSA LIMA JUNIORsophymarine-openregistry-h-cesar-de-sousa-lima-junior-f0da47 | ORDINARY A | 1 | 100.00% |
| ELIZA VIEIRAsophymarine-openregistry-h-eliza-vieira-8fc2ad | ORDINARY B | 1 | 100.00% |
CUSTOM PHYSIQUE LIMITED
sophymarine-openregistry-gb-09707963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BOISSEAUsophymarine-openregistry-h-jeremy-boisseau-c1bfa8 | ORDINARY | 85 | 100.00% |
| SARAH BOISSEAUsophymarine-openregistry-h-sarah-boisseau-0e6d13 | ORDINARY A | 15 | 100.00% |
STEVENS P R SERVICES LIMITED
sophymarine-openregistry-gb-09889681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Myosotis Isle Of Thorns Lane, Haywards Heath, West Sussex, RH17 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS STEVENSsophymarine-openregistry-h-francis-stevens-849145 | ORDINARY | 4 | 100.00% |
| LINDA STEVENSsophymarine-openregistry-h-linda-stevens-93d2eb | B ORDINARY | 1 | 100.00% |
J&S (SUSSEX) LIMITED
sophymarine-openregistry-gb-10101417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Myosotis Isle Of Thorns Lane, Haywards Heath, East Sussex, RH17 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WARDsophymarine-openregistry-gb-16722615 | ORDINARY | 3 | |
| JAMIE WARDsophymarine-openregistry-gb-16722615 | B ORDINARY | 1 | |
| MRS WARDsophymarine-openregistry-h-mrs-ward-aec9cf | B ORDINARY | 1 | |
MRA CONSTRUCTION LTD
sophymarine-openregistry-gb-10104104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD ASHsophymarine-openregistry-h-michael-richard-ash-003835 | ORDINARY | 51 | |
| MICHAEL RICHARD ASHsophymarine-openregistry-h-michael-richard-ash-003835 | A ORDINARY | 49 | |
| NICOLETTE GLOVERsophymarine-openregistry-h-nicolette-glover-4e5fbf | A ORDINARY | 0 | |
FAIRFAX ASPIRE LIMITED
sophymarine-openregistry-gb-10168982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Buncton Barn Buncton Lane, Haywards Heath, RH17 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRFAX CLASSICAL PROPERTIES LIMITEDsophymarine-openregistry-gb-04919669 | ORDINARY B | 1,000 | |
| SIMON HAGUEsophymarine-openregistry-h-simon-hague-ed4b73 | ORDINARY A | 1,000 | |
BRAND BORNE LIMITED
sophymarine-openregistry-gb-10169767
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON PAUL YOUNGsophymarine-openregistry-h-clinton-paul-young-4a97db | ORDINARY A | 95 | 100.00% |
| HANNELI YOUNGsophymarine-openregistry-h-hanneli-young-d68620 | ORDINARY B | 5 | 100.00% |
STERLING PLUMBERS LTD
sophymarine-openregistry-gb-10351680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 21c More House Farm Ditchling Road, Haywards Heath, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERICK HC LTDsophymarine-openregistry-gb-16498926 | ORDINARY | 70 | 100.00% |
| MAVERICK HC LTDsophymarine-openregistry-gb-16498926 | ORDINARY A | 30 | 100.00% |
| NEIL ADAM STOREYsophymarine-openregistry-h-neil-adam-storey-5c1a9d | ORDINARY A | 0 | 0.00% |
| NEIL ADAM STOREYsophymarine-openregistry-h-neil-adam-storey-5c1a9d | ORDINARY | 0 | 0.00% |
L T BUILDING SERVICES SUSSEX LTD
sophymarine-openregistry-gb-10452184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Speedwell Drive, Haywards Heath, West Sussex, RH16 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MARTYN JOHN TIDYsophymarine-openregistry-h-lewis-martyn-john-tidy-7f186f | ORDINARY | 99 | 100.00% |
| MOLLY HANDLEYsophymarine-openregistry-h-molly-handley-f8a77c | ORDINARY A | 1 | 100.00% |
V&R DESIGNS LTD
sophymarine-openregistry-gb-10671018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Walters House Freshfield Lane, Haywards Heath, RH17 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STUART ROBERTSsophymarine-openregistry-h-matthew-stuart-roberts-47e8a1 | ORDINARY | 4 | 100.00% |
| ZOE VOLKESsophymarine-openregistry-h-zoe-volkes-10731e | B | 4 | 100.00% |
| ZOE VOLKESsophymarine-openregistry-h-zoe-volkes-10731e | ORDINARY | 0 | 0.00% |
NEIL SPIERS LIMITED
sophymarine-openregistry-gb-10686971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SPIERSsophymarine-openregistry-gb-10686971 | B ORDINARY | 100 | 100.00% |
| SHARON MUNTsophymarine-openregistry-h-sharon-munt-f0e7e8 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOWLANDS FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05373240 | Holds shares in | ORDINARY · 25.00% |
MUTHA HOOD LIMITED
sophymarine-openregistry-gb-10853211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES HUGH MCINTYREsophymarine-openregistry-h-dominic-james-hugh-mcintyre-bb24fe | ORDINARY B | 100 | 100.00% |
| GEMMA METCALFE-BECKERSsophymarine-openregistry-h-gemma-metcalfe-beckers-679766 | ORDINARY | 100 | 100.00% |
SPHERICAL INVESTMENT LTD
sophymarine-openregistry-gb-10908717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Brackenhurst Selsfield Road, Haywards Heath, RH17 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER BURGOYNEsophymarine-openregistry-h-charles-peter-burgoyne-6cf06d | A ORDINARY SHARES GBP1 | 500 | |
| PAOLA D'ANIELLOsophymarine-openregistry-h-paola-d-aniello-a6c9ba | B ORDINARY SHARES GBP1 | 500 | |
NIMBUS ENERGY LIMITED
sophymarine-openregistry-gb-10923026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Oakfields Lewes Road, Haywards Heath, RH17 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA ROBINSONsophymarine-openregistry-h-anastasia-robinson-97c38c | B ORDINARY | 1 | |
| MARK ALASTAIR ROBINSONsophymarine-openregistry-h-mark-alastair-robinson-f0cf28 | ORDINARY | 1 | |
INCOR GROUP LIMITED
sophymarine-openregistry-gb-11100660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON REEVESsophymarine-openregistry-h-aaron-reeves-26ed7a | ORDINARY | 95 | |
| CHARLOTTE REEVESsophymarine-openregistry-h-charlotte-reeves-f5fe14 | A ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCOR GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-05779245 | Holds shares in | A ORDINARY |
K30 GLASS LIMITED
sophymarine-openregistry-gb-11130593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Unit 14 K30 Glass Limited More House Farm, Ditchling Road, Haywards Heath, East Sussex, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MIDDLETONsophymarine-openregistry-gb-04509919 | ORDINARY | 80 | 80.00% |
| ANDREW TARRANTsophymarine-openregistry-h-andrew-tarrant-0a8401 | ORDINARY | 20 | 20.00% |
| ANDREW TARRANTsophymarine-openregistry-h-andrew-tarrant-0a8401 | A ORDINARY | 1 | 100.00% |
J RAYMOND SECURITY LTD
sophymarine-openregistry-gb-11161743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GEORGE MICHAEL RAYMONDsophymarine-openregistry-h-jon-george-michael-raymond-050b95 | A ORDINARY | 95 | 100.00% |
| SHELLEY RAYMONDsophymarine-openregistry-h-shelley-raymond-29b0dd | B ORDINARY | 5 | 100.00% |