UK companies/Haywards Heath/Page 26
Companies in Haywards Heath and their shareholdersPage 26 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 49 shareholdings and 0 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
OXB LIMITED
sophymarine-openregistry-gb-13240998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES AUSTINsophymarine-openregistry-h-nicholas-james-austin-f021e9 | A ORDINARY | 95 | 100.00% |
| MICHAEL ANTHONY AUSTINsophymarine-openregistry-h-michael-anthony-austin-cd2659 | B ORDINARY | 5 | 100.00% |
THE SPLIT BEAN LIMITED
sophymarine-openregistry-gb-13246507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA STACEYsophymarine-openregistry-h-cassandra-stacey-c0b81e | ORDINARY B | 5 | 100.00% |
| PAUL STACEYsophymarine-openregistry-gb-15578675 | ORDINARY A | 5 | 100.00% |
| CASSANDRA STACEYsophymarine-openregistry-h-cassandra-stacey-c0b81e | ORDINARY A | 0 | 0.00% |
TCD CONSULTANCY LIMITED
sophymarine-openregistry-gb-13363082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Brock End, Haywards Heath, RH17 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DESMONDsophymarine-openregistry-h-timothy-desmond-628ed4 | A ORDINARY | 9 | 100.00% |
| SARAH DESMONDsophymarine-openregistry-h-sarah-desmond-ccb6da | B ORDINARY | 1 | 100.00% |
CMH ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13433853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HANKINsophymarine-openregistry-h-christopher-hankin-ca0370 | ORDINARY | 100 | |
| LINDSAY HANKINsophymarine-openregistry-h-lindsay-hankin-123a0e | B ORDINARY | 1 | |
| LINDSAY HANKINsophymarine-openregistry-h-lindsay-hankin-123a0e | ORDINARY | 0 | |
RESONANT RECRUITMENT DEVELOPMENT LTD
sophymarine-openregistry-gb-13458350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 131 The Welkin, Haywards Heath, RH16 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL BROWNINGsophymarine-openregistry-h-benjamin-michael-browning-c433e4 | A ORDINARY | 5 | 100.00% |
| SERENA BROWNINGsophymarine-openregistry-h-serena-browning-8fc1e8 | B ORDINARY | 5 | 100.00% |
SALTERS & MONROE LTD
sophymarine-openregistry-gb-13476747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SALTERSsophymarine-openregistry-h-gary-salters-bec34a | ORD | 100 | 100.00% |
| JONATHAN MONROEsophymarine-openregistry-h-jonathan-monroe-fb9e7f | A ORDINARY | 100 | 100.00% |
FAIRFAX LAND VENTURES LIMITED
sophymarine-openregistry-gb-13771575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- 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 ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05322193 | ORDINARY X | 2 | |
| HAMBLEDEN CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC430065 | ORDINARY Y | 1 | |
SIGPATH LIMITED
sophymarine-openregistry-gb-13857198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS AURELIUS ANTHONY SLYsophymarine-openregistry-h-marcus-aurelius-anthony-sly-e78a7d | ORDINARY | 77 | 100.00% |
| HELEN GIRLINGsophymarine-openregistry-h-helen-girling-296288 | ORDINARY A | 23 | 100.00% |
| MARCUS AURELIUS ANTHONY SLYsophymarine-openregistry-h-marcus-aurelius-anthony-sly-e78a7d | ORDINARY A | 0 | 0.00% |
VIDANNY CONSULTING LIMITED
sophymarine-openregistry-gb-13857917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENZIL LEON PATRAOsophymarine-openregistry-h-denzil-leon-patrao-ef1f04 | ORDINARY A | 70 | 70.00% |
| DENZIL LEON PATRAOsophymarine-openregistry-h-denzil-leon-patrao-ef1f04 | ORDINARY | 70 | 70.00% |
| VEDA MARIA PATRAOsophymarine-openregistry-h-veda-maria-patrao-277780 | ORDINARY | 30 | 30.00% |
| VEDA MARIA PATRAOsophymarine-openregistry-h-veda-maria-patrao-277780 | ORDINARY A | 30 | 30.00% |
GAS-TECH & RENEWABLES LIMITED
sophymarine-openregistry-gb-13859126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O C J A Accounting Limited Delta House, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | ORDINARY B | 5,000 | |
| DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c | ORDINARY A | 5,000 | |
| ADAM TOWNERsophymarine-openregistry-h-adam-towner-f83e36 | ORDINARY A | 0 | |
ANDREW TURNER ENGINEERING LTD
sophymarine-openregistry-gb-13945606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY A | 450 | 100.00% |
| ALISON TURNERsophymarine-openregistry-h-alison-turner-05b73f | ORDINARY B | 50 | 100.00% |
LLOYD’S GARDEN CARE LIMITED
sophymarine-openregistry-gb-14071872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 1 Blunden Drive, Haywards Heath, RH17 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LLOYDsophymarine-openregistry-gb-02976656 | ORDINARY | 75 | |
| THOMAS LLOYDsophymarine-openregistry-gb-02976656 | ORDINARY A | 25 | |
| HOLLIE LLOYDsophymarine-openregistry-h-hollie-lloyd-1561c3 | ORDINARY A | 0 | |
MXCODE LIMITED
sophymarine-openregistry-gb-14073496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- 11 Roundway, Haywards Heath, RH16 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGAHARD FEDOREC-KYTEsophymarine-openregistry-h-angahard-fedorec-kyte-227b5c | ORDINARY | 2 | 100.00% |
| MARIA FEDOREC-KYTEsophymarine-openregistry-h-maria-fedorec-kyte-8644a3 | A ORDINARY | 2 | 100.00% |
J V LAWRENCE LTD
sophymarine-openregistry-gb-14189539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF JOSHUA LAWRENCEsophymarine-openregistry-h-jeff-joshua-lawrence-d44507 | ORDINARY A | 488,084 | 100.00% |
| VICKI ELIZABETH LAWRENCEsophymarine-openregistry-h-vicki-elizabeth-lawrence-5fe705 | ORDINARY B | 488,084 | 100.00% |
SUSSEX VENTURE PARTNERS LIMITED
sophymarine-openregistry-gb-14451532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
GROWBOTICS SPACE LTD
sophymarine-openregistry-gb-14483760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRUNSKILLsophymarine-openregistry-h-christopher-brunskill-5a6ab0 | ORDINARY SHARES A | 100 | |
| PORTIA BOWMANsophymarine-openregistry-h-portia-bowman-81d043 | ORDINARY SHARES | 100 | |
JANIS CONSULTING LTD
sophymarine-openregistry-gb-14514574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 London Road, Haywards Heath, West Sussex, RH17 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LEMBERGSsophymarine-openregistry-h-clive-lembergs-d02115 | ORDINARY A | 90 | 100.00% |
| KAREN LESLEY VENABLESsophymarine-openregistry-h-karen-lesley-venables-1f2e58 | ORDINARY B | 10 | 100.00% |
THINKEEN GLOBAL LTD
sophymarine-openregistry-gb-14659400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 131 High Street, Haywards Heath, RH16 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CANTLE ALLSOPsophymarine-openregistry-h-james-cantle-allsop-b274b8 | ORDINARY B | 50 | 100.00% |
| MICHEALA BURNSIDE ALLSOPsophymarine-openregistry-h-micheala-burnside-allsop-1d24eb | ORDINARY A | 50 | 100.00% |
DR HENDRIK FREEKE LTD
sophymarine-openregistry-gb-14738973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Woodlands Edge, Haywards Heath, RH17 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK FREEKEsophymarine-openregistry-h-hendrik-freeke-1a4d1f | ORDINARY SHARES A | 95 | 100.00% |
| HENDRIK FREEKEsophymarine-openregistry-h-hendrik-freeke-1a4d1f | ORDINARY SHARES B | 5 | 100.00% |
| ELISABET KRUGERsophymarine-openregistry-h-elisabet-kruger-eb278d | ORDINARY SHARES B | 0 | 0.00% |
ENGINEERING PROPERTY LIMITED
sophymarine-openregistry-gb-14813612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Trefoil Avenue, Haywards Heath, RH16 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BARRYsophymarine-openregistry-h-ross-barry-656423 | ORDINARY A | 50 | |
| ROSS BARRYsophymarine-openregistry-h-ross-barry-656423 | ORDINARY | 50 | |
| KIMBERLEY EDWARDSsophymarine-openregistry-h-kimberley-edwards-81c13d | ORDINARY A | 0 | |