UK companies/Haywards Heath/Page 39
Companies in Haywards Heath and their shareholdersPage 39 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 40 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
1,044
BIOCOSMEDICAL LTD
sophymarine-openregistry-gb-13057411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Freshmill, Haywards Heath, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ANNE FORESHAWsophymarine-openregistry-h-dawn-anne-foreshaw-0728fd | ORDINARY | 100 | |
| BIOCOSMEDICAL HOLDINGS LTDsophymarine-openregistry-gb-14016991 | ORDINARY | 0 | |
EXOTIC GEMS LIMITED
sophymarine-openregistry-gb-13085626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 6 Portland Close, Haywards Heath, RH16 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALDEEN MOHAMED SHIFANsophymarine-openregistry-h-kamaldeen-mohamed-shifan-2c44a4 | ORDINARY | 100 | |
| MOHAMED SHIFAN MOHAMED FAREEZsophymarine-openregistry-h-mohamed-shifan-mohamed-fareez-3bd69d | ORDINARY | 0 | |
TONKIN HOLDINGS LTD
sophymarine-openregistry-gb-13089083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBE TONKINsophymarine-openregistry-h-kobe-tonkin-b1d715 | ORDINARY | 500 | |
| LARA TONKINsophymarine-openregistry-h-lara-tonkin-a6bd77 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMET CONTRACTING GROUP LTDsophymarine-openregistry-gb-12537166 | Holds shares in | ORDINARY |
VANDERWALT LTD
sophymarine-openregistry-gb-13110591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 83 Queens Road, Haywards Heath, RH16 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN VAN DER WALTsophymarine-openregistry-h-dylan-van-der-walt-cff71f | ORDINARY | 50 | 50.00% |
| JESSICA-LEE VAN DER WALTsophymarine-openregistry-h-jessica-lee-van-der-walt-c3d869 | ORDINARY | 50 | 50.00% |
J & Z DEVELOPMENTS LTD
sophymarine-openregistry-gb-13170317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Costells Edge, Haywards Heath, West Sussex, RH17 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RAPLEYsophymarine-openregistry-h-barry-rapley-be13e4 | ORD | 100 | 100.00% |
| ZIMMIE SARAH PLEDGERsophymarine-openregistry-h-zimmie-sarah-pledger-f7cddc | ORD | 0 | 0.00% |
HIGHDOWN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13202051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 8, Hooklands Farm Lewes Road, Haywards Heath, RH17 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARVEY GILLESPIE-SMITHsophymarine-openregistry-h-andrew-harvey-gillespie-smith-78412d | ORDINARY | 50 | |
| KEVIN MAYSEYsophymarine-openregistry-h-kevin-maysey-8a87cc | ORDINARY | 50 | |
THE HIGHLANDS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13230009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HIGHLANDS GROUP LIMITEDsophymarine-openregistry-gb-10485227 | ORDINARY SHARES | 100 | |
| FELIX WINSTON GRANT-RENNICKsophymarine-openregistry-h-felix-winston-grant-rennick-3fd0c8 | ORDINARY SHARES | 0 | |
VERDANT CAPITAL LIMITED
sophymarine-openregistry-gb-13240130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 22 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE WOODROFFEsophymarine-openregistry-h-shane-woodroffe-037969 | ORDINARY | 100 | 100.00% |
| BECKURA LIMITEDsophymarine-openregistry-gb-13056149 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOW PARK INVESTMENT LIMITEDsophymarine-openregistry-gb-SC834194 | Holds shares in | ORDINARY |
ESI VENTURE CAPITAL LTD
sophymarine-openregistry-gb-13245824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
66300 — Fund management activities - Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESI CONSULTANCY LIMITEDsophymarine-openregistry-gb-10251582 | ORDINARY SHARES | 1,000,000 | |
| MATTHEW BELCHERsophymarine-openregistry-h-matthew-belcher-4cf626 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEMSPAN LTDsophymarine-openregistry-gb-13048344 | Holds shares in | ORDINARY £0.001 SHARES · 1.22% |
GORILLA WEB DESIGN LTD
sophymarine-openregistry-gb-13265992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 4 Lavender Cottages, Deaks Lane, Haywards Heath, West Sussex, RH17 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY DEIGHTONsophymarine-openregistry-h-lindsey-deighton-48be8f | ORDINARY | 1 | 50.00% |
| SIMON DEIGHTONsophymarine-openregistry-h-simon-deighton-e5e411 | ORDINARY | 1 | 50.00% |
G WELFORD EUROPE LTD
sophymarine-openregistry-gb-13279621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis - Registered office
- 16 Cheeleys, Haywards Heath, RH17 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM BRIAN WELFORDsophymarine-openregistry-h-mr-graham-brian-welford-b14ac0 | ORDINARY | 75 | |
| MRS FIONA RUTH WELFORDsophymarine-openregistry-h-mrs-fiona-ruth-welford-12abdb | ORDINARY | 25 | |
GNJ LANDSCAPE SERVICES LTD
sophymarine-openregistry-gb-13295365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRANT NIGEL BOBBY JEFFSsophymarine-openregistry-h-mr-grant-nigel-bobby-jeffs-b8db34 | ORDINARY 1 GBP | 70 | |
| MRS SOPHIE JOAN JEFFSsophymarine-openregistry-h-mrs-sophie-joan-jeffs-cd7c92 | ORDINARY 1 GBP | 30 | |
FAB ARCHITECTS LTD
sophymarine-openregistry-gb-13320064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CONWAY BELLsophymarine-openregistry-h-michael-conway-bell-6964b0 | ORDINARY | 100 | 100.00% |
| WILLIAM OLIVER RICHARDSON FISHERsophymarine-openregistry-h-william-oliver-richardson-fisher-b7b3d3 | ORDINARY | 0 | 0.00% |
FOX & SETFORD LTD
sophymarine-openregistry-gb-13323146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- 38 Wickham Way, Haywards Heath, RH16 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FOXsophymarine-openregistry-gb-16460607 | ORDINARY | 2 | |
| JONAH ATKINSsophymarine-openregistry-h-jonah-atkins-0bfaaa | ORDINARY | 0 | |
OBJECT INTERIORS LTD
sophymarine-openregistry-gb-13351944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Grainloft Cuckfield Road, Haywards Heath, West Sussex, RH17 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BARKERsophymarine-openregistry-h-samantha-barker-bd6db7 | ORDINARY | 100 | 100.00% |
| ADAM BERNARD BARKERsophymarine-openregistry-h-adam-bernard-barker-95d0b0 | ORDINARY | 0 | 0.00% |
S&T MOBILE CAR WASH LTD
sophymarine-openregistry-gb-13356525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Unit 4, The Old Carpenters Workshop, Haywards Heath, West Sussex, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON LAWRENCE-MORGANsophymarine-openregistry-h-sheldon-lawrence-morgan-267f8d | ORDINARY | 100 | |
| THEO JERMAINE LECKYsophymarine-openregistry-h-theo-jermaine-lecky-ee8a64 | ORDINARY | 0 | |
STIL HAVEN CONSTRUCTION LTD
sophymarine-openregistry-gb-13457098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Highfields Brighton Road, Haywards Heath, RH17 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREDYDD HAYNESsophymarine-openregistry-h-meredydd-haynes-27362a | ORDINARY | 60 | 60.00% |
| CHANDNI HAYNESsophymarine-openregistry-h-chandni-haynes-ec291e | ORDINARY | 40 | 40.00% |
OPEN ADVICE LIMITED
sophymarine-openregistry-gb-13459934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rosa House, Haywards Heath, West Sussex, RH17 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ROSEVEARsophymarine-openregistry-h-hannah-rosevear-00f9df | ORDINARY | 50 | |
| ROLAND ROSEVEARsophymarine-openregistry-h-roland-rosevear-610d86 | ORDINARY | 50 | |
BRT CONSULTING LIMITED
sophymarine-openregistry-gb-13523644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 25 Barnmead, Haywards Heath, RH16 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TURNERsophymarine-openregistry-h-benjamin-turner-f75be8 | ORDINARY | 51 | |
| JANINE TURNERsophymarine-openregistry-h-janine-turner-b5b146 | ORDINARY | 49 | |
RACHEL CARSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-13524880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CARSEsophymarine-openregistry-h-rachel-carse-7d7d9b | ORDINARY | 70 | |
| PAUL GUTHRIEsophymarine-openregistry-h-paul-guthrie-5f8842 | ORDINARY | 30 | |