UK companies/Haywards Heath/Page 40
Companies in Haywards Heath and their shareholdersPage 40 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 6 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
REGIONAL SAFETY GROUP LIMITED
sophymarine-openregistry-gb-13552186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
86210 — General medical practice activities - Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MICHAEL XAVIERsophymarine-openregistry-h-carl-michael-xavier-270eb3 | ORDINARY | 252 | 84.00% |
| MATTHIAS GEORGE ANDRE SPARSHOTsophymarine-openregistry-h-matthias-george-andre-sparshot-a1e0f1 | ORDINARY | 48 | 16.00% |
TRULOO EVENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13590547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 The Holt, Haywards Heath, West Sussex, RH16 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCMILLENsophymarine-openregistry-h-mark-mcmillen-139b5f | ORDINARY | 3 | |
| REBECCA MCMILLENsophymarine-openregistry-h-rebecca-mcmillen-4ecaa0 | ORDINARY | 1 | |
UPTICK GROUP LIMITED
sophymarine-openregistry-gb-13598280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN TIRMIZEYsophymarine-openregistry-h-kamran-tirmizey-b8a28e | ORDINARY | 500 | 50.00% |
| WILLIAM HAMILTONsophymarine-openregistry-h-william-hamilton-63a259 | ORDINARY | 500 | 50.00% |
OCTRAY LTD
sophymarine-openregistry-gb-13659797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 4 Roddick Walk, Haywards Heath, Sussex, RH16 4ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA DORA MAY RAYLANDsophymarine-openregistry-h-georgina-dora-may-rayland-364549 | ORDINARY | 1 | |
| SEAN ROBERT RAYLANDsophymarine-openregistry-h-sean-robert-rayland-4d3950 | ORDINARY | 1 | |
PROSPER SAFETY LTD
sophymarine-openregistry-gb-13659963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BROWNsophymarine-openregistry-h-hayley-brown-9681ae | ORDINARY | 1 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 1 | |
HW CLEANING LTD
sophymarine-openregistry-gb-13718859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 3, Haywards Heath, RH16 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYWARDS HEATH ENGLAND RH16 1LAsophymarine-openregistry-h-haywards-heath-england-rh16-1la-3faecd | ORDINARY | 1 | |
| LEONARD DEMA FLAT 5 HARLANDS HOUSE HARLANDS ROADsophymarine-openregistry-h-leonard-dema-flat-5-harlands-house-harla-87707a | ORDINARY | 1 | |
NORTH LAINE MUSIC LIMITED
sophymarine-openregistry-gb-13790923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA LORDsophymarine-openregistry-h-cornelia-lord-43099e | ORDINARY | 100 | 100.00% |
| SIMON PAUL BOYD BARRONsophymarine-openregistry-h-simon-paul-boyd-barron-93148d | ORDINARY | 0 | 0.00% |
CHARLES LINTON DEVELOPMENTS LTD
sophymarine-openregistry-gb-13851667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21a More House Farm, Haywards Heath, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 50 | |
| SAMUEL WATLINGsophymarine-openregistry-h-samuel-watling-19d869 | ORDINARY | 50 | |
SUSSEX CONTEMPORARY LTD
sophymarine-openregistry-gb-13892611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 28 Dellney Avenue, Haywards Heath, RH16 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MYLESsophymarine-openregistry-h-joanna-myles-ef52de | ORDINARY | 2 | |
| JASON EDGEsophymarine-openregistry-h-jason-edge-6c50d6 | ORDINARY | 0 | |
THE HONEY ORCHARD LIMITED
sophymarine-openregistry-gb-13896381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 01240 — Growing of pome fruits and stone fruits
01490 — Raising of other animals
10890 — Manufacture of other food products n.e.c.
11030 — Manufacture of cider and other fruit wines - Registered office
- 50 Blackthorns, Haywards Heath, RH16 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | ORDINARY | 7,500 | 50.00% |
| ZOE JAMESsophymarine-openregistry-h-zoe-james-192cb4 | ORDINARY | 7,500 | 50.00% |
APRICITY GROUP LTD
sophymarine-openregistry-gb-13925691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 75 Highbank, Haywards Heath, West Sussex, RH16 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROWLEY-TERRYsophymarine-openregistry-h-stephen-rowley-terry-2fdc0c | ORDINARY | 100 | |
| JADE ROWLEY-TERRYsophymarine-openregistry-h-jade-rowley-terry-f9fd43 | ORDINARY | 0 | |
THE SUSSEX PROPERTY PEOPLE LIMITED
sophymarine-openregistry-gb-13932293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Chapman Way, Haywards Heath, RH16 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JENNERsophymarine-openregistry-h-samuel-jenner-8301e1 | ORDINARY | 2 | |
| THE SUSSEX PROPERTY PEOPLE LIMITEDsophymarine-openregistry-gb-13932293 | ORDINARY | 0 | |
RTFJ LIMITED
sophymarine-openregistry-gb-13956233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 2 Morehouse Business Centre Ditchling Road, Haywards Heath, East Sussex, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TALMANsophymarine-openregistry-h-richard-james-talman-8c37f4 | ORDINARY | 51 | 51.00% |
| JENNY TALMANsophymarine-openregistry-h-jenny-talman-95a7df | ORDINARY | 49 | 49.00% |
ANEMOI VENTURES LIMITED
sophymarine-openregistry-gb-13966163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Aberdeen House, Haywards Heath, RH16 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER SMITHsophymarine-openregistry-h-jasper-smith-86ebcd | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDDA LIMITEDsophymarine-openregistry-gb-06392498 | Holds shares in | ORDINARY · 13.63% |
| THE FASHION INCUBATOR LIMITEDsophymarine-openregistry-gb-11134041 | Holds shares in | ORDINARY · 0.52% |
| CANVERSE GAMES LTDsophymarine-openregistry-gb-10607955 | Holds shares in | ORDINARY |
| ARKSEN LIMITEDsophymarine-openregistry-gb-11055912 | Holds shares in | ORDINARY |
| ARKSEN & 10% FOR THE OCEAN LTDsophymarine-openregistry-gb-11817650 | Holds shares in | ORDINARY |
| MODA INDUSTRIES LIMITEDsophymarine-openregistry-gb-12280499 | Holds shares in | ORDINARY |
COAST CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13983977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Hiew View Barn Lewes Road, Haywards Heath, RH17 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW WOOLMERsophymarine-openregistry-h-jonathan-andrew-woolmer-19c225 | ORDINARY | 99 | 99.00% |
| SOPHIE KATHARINE AUSTINsophymarine-openregistry-h-sophie-katharine-austin-85984a | ORDINARY | 1 | 1.00% |
BUCKERIDGE LIMITED
sophymarine-openregistry-gb-13992227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 16 Buckeridge Way, Haywards Heath, West Sussex, RH16 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72 | ORDINARY | 95 | 95.00% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 5 | 5.00% |
CHIEF & TURTLE LIMITED
sophymarine-openregistry-gb-14017235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HORNBYsophymarine-openregistry-h-claire-hornby-54cb12 | ORDINARY | 50 | 50.00% |
| RACHEL GAISBURGH-WATKYNsophymarine-openregistry-h-rachel-gaisburgh-watkyn-899c03 | ORDINARY | 50 | 50.00% |
CGL SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-14059697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 The Brambles, Haywards Heath, RH17 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LLEWELLYNsophymarine-openregistry-h-christopher-llewellyn-85a5f5 | ORDINARY | 95 | |
| CRISTINA LOPEZ GARCIAsophymarine-openregistry-h-cristina-lopez-garcia-8da527 | ORDINARY | 5 | |
RES EDUCATION LTD
sophymarine-openregistry-gb-14075938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 7 Penland Road, Haywards Heath, RH16 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPEIGHTsophymarine-openregistry-h-robert-speight-66c14d | ORDINARY | 4 | |
| HANNAH SPEIGHTsophymarine-openregistry-h-hannah-speight-d88b7a | ORDINARY | 1 | |
BRIXTER DEVELOPMENTS LTD
sophymarine-openregistry-gb-14088826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Combers, Haywards Heath, RH17 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWW PROPERTY VENTURESsophymarine-openregistry-gb-16200036 | ORDINARY | 100 | |
| JOSHUA BAXTERsophymarine-openregistry-h-joshua-baxter-9e915a | ORDINARY | 0 | |