UK companies/Haywards Heath/Page 27
Companies in Haywards Heath and their shareholdersPage 27 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 41 shareholdings and 1 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
IDEIAS DESIGN AGENCY LIMITED
sophymarine-openregistry-gb-15019957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 36 Ash Way, Haywards Heath, RH17 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DIGHTONsophymarine-openregistry-h-simon-dighton-c46e80 | ORDINARY | 100 | 100.00% |
| FILIPA CUSTODIO FIGUEIREDO MARQUES DIGHTONsophymarine-openregistry-h-filipa-custodio-figueiredo-marques-dight-ba585c | A ORDINARY | 10 | 100.00% |
WEALTHAI TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15164982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NABIsophymarine-openregistry-h-jason-nabi-0ee144 | ORDINARY | 4,200,000 | 100.00% |
| PAUL DE GRUCHYsophymarine-openregistry-h-paul-de-gruchy-8a8a54 | NON-VOTING SHARES | 960,000 | 100.00% |
ANDY BURRELL ARCHITECTURE LIMITED
sophymarine-openregistry-gb-15176447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 169 Western Road, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURRELLsophymarine-openregistry-h-andrew-burrell-a47b20 | A ORDINARY | 90 | 100.00% |
| JANE BURRELLsophymarine-openregistry-h-jane-burrell-46873a | B ORDINARY | 10 | 100.00% |
INFINITY MASSAGE THERAPY LIMITED
sophymarine-openregistry-gb-15209112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SWALEYsophymarine-openregistry-h-harminder-swaley-abeec4 | ORDINARY | 95 | 100.00% |
| KATHRYN DENNISONsophymarine-openregistry-h-kathryn-dennison-e85188 | A ORDINARY | 5 | 100.00% |
ORBITAL SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15450613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- The Ramblers Horsham Road, Haywards Heath, RH17 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD WILLIAM DEJONGsophymarine-openregistry-h-conrad-william-dejong-4f0cde | ORDINARY A | 75 | 100.00% |
| JAMES EDWARD WALKER DEJONGsophymarine-openregistry-h-james-edward-walker-dejong-f0b77d | ORDINARY | 25 | 100.00% |
CLICK TRAVEL MARKETING & PR LTD
sophymarine-openregistry-gb-15802145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 41 The Nightingales, Haywards Heath, RH17 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WHITEsophymarine-openregistry-h-joanna-white-dbb386 | ORDINARY | 10 | |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | A ORDINARY | 1 | |
JM PORTFOLIO LTD
sophymarine-openregistry-gb-15912263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
98000 — Residents property management - Registered office
- 1 Park East, Haywards Heath, RH16 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ROBERTSsophymarine-openregistry-h-jacob-roberts-62c109 | A | 1 | 100.00% |
| MAXINE STAPLEHURSTsophymarine-openregistry-h-maxine-staplehurst-a0c764 | B ORDINARY | 1 | 100.00% |
REEL FILMS LTD
sophymarine-openregistry-gb-15988149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BEERsophymarine-openregistry-h-james-beer-dc1739 | ORDINARY | 100 | |
| ROSIE BEERsophymarine-openregistry-h-rosie-beer-398e83 | A ORDINARY | 10 | |
EDUPSYCH SOLUTIONS LTD
sophymarine-openregistry-gb-16135087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO LYONSsophymarine-openregistry-gb-15854588 | ORDINARY | 100 | 100.00% |
| LOUISE BATCHELORsophymarine-openregistry-h-louise-batchelor-2b534c | B ORDINARY | 1 | 100.00% |
COGMAZE PUBLISHING LTD
sophymarine-openregistry-gb-16259559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DEFILIPPOsophymarine-openregistry-gb-08055072 | B ORDINARY | 1 | 100.00% |
| JULIE MCDONALDsophymarine-openregistry-h-julie-mcdonald-dc5dfd | A ORDINARY | 1 | 100.00% |
GORDON GENERAL HOLDINGS LIMITED
sophymarine-openregistry-gb-16300199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KATHERINE DAVENPORTsophymarine-openregistry-h-rebecca-katherine-davenport-2943e3 | ORDINARY A | 125 | 100.00% |
| JACK WILLIAM DAVENPORTsophymarine-openregistry-h-jack-william-davenport-f6f80b | ORDINARY | 113 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOALHANGER PODCASTS LTDsophymarine-openregistry-gb-13846551 | Holds shares in | ORDINARY D · 16.67% |
N&J PEST CONTROL LTD
sophymarine-openregistry-gb-16403385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 10 Hurstfield Crescent, Haywards Heath, RH17 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW JOHN WOODsophymarine-openregistry-h-nicholas-andrew-john-wood-33cc4b | ORDINARY A | 100 | 100.00% |
| NICHOLAS ANDREW JOHN WOODsophymarine-openregistry-h-nicholas-andrew-john-wood-33cc4b | ORDINARY B | 100 | 100.00% |
| JAMES ANDREW ALEXANDER WOODsophymarine-openregistry-h-james-andrew-alexander-wood-e48236 | ORDINARY B | 0 | 0.00% |
GASSON & GREEN LIMITED
sophymarine-openregistry-gb-00709756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TURVEYsophymarine-openregistry-h-paul-turvey-a3d49a | ORDINARY | 20 | 100.00% |
| JAMES GASSONsophymarine-openregistry-h-james-gasson-4560cb | ORDINARY | 0 | 0.00% |
COLORCO (WALLPAPER & PAINTS) LIMITED
sophymarine-openregistry-gb-01216847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1975
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 13-15 Sussex Road, Haywards Heath, West Sussex, RH16 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOUGLAS THOMAsophymarine-openregistry-h-stephen-douglas-thoma-79a3ad | ORDINARY | 5,220 | 58.00% |
| LESLEY VERONICA THOMAsophymarine-openregistry-h-lesley-veronica-thoma-4d68ef | ORDINARY | 3,780 | 42.00% |
HAWTHORNE COURT ESTATE (EPSOM) LIMITED
sophymarine-openregistry-gb-01431972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1979
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Ashfold Lodge Horsham Road, Haywards Heath, RH17 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c | ORDINARY | 3 | 100.00% |
| DAVID MICHAEL HARTsophymarine-openregistry-h-david-michael-hart-2e1112 | ORDINARY | 0 | 0.00% |
ASTERISK LIMITED
sophymarine-openregistry-gb-01485087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House Ardingly Road, Haywards Heath, RH16 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HERBERT BUNNINGsophymarine-openregistry-h-richard-herbert-bunning-567199 | ORDINARY | 99 | |
| K. BUNNINGsophymarine-openregistry-h-k-bunning-27ed67 | ORDINARY | 1 | |
CARLONE LIMITED
sophymarine-openregistry-gb-01870240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
52290 — Other transportation support activities - Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NOAKESsophymarine-openregistry-h-matthew-noakes-786a69 | ORDINARY | 75 | |
| MADELAINE HETTY NOAKESsophymarine-openregistry-h-madelaine-hetty-noakes-904c3a | ORDINARY | 25 | |
MAIDENBOWER DESIGN LIMITED
sophymarine-openregistry-gb-02110407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 3 Osborne Mews, Haywards Heath, RH16 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BORRETTsophymarine-openregistry-h-david-michael-borrett-304ac5 | ORDINARY | 1 | |
| SANDRA PATRICIA BORRETTsophymarine-openregistry-h-sandra-patricia-borrett-a635ce | ORDINARY | 1 | |
LAVENDER MOTORS LIMITED
sophymarine-openregistry-gb-02241413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lavender Motors, Haywards Heath, West Sussex, RH16 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDER MOTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-12058894 | ORDINARY | 41 | 100.00% |
| MR RYAN LUKE ANDREWSsophymarine-openregistry-h-mr-ryan-luke-andrews-5b4f6b | ORDINARY | 0 | 0.00% |
P & S GALLAGHER LIMITED
sophymarine-openregistry-gb-02671037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Fraser House, Haywards Heath, RH16 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSSEX FAMILY FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-08950861 | ORDINARY | 99 | |
| PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277 | ORDINARY | 0 | |