UK companies/Haywards Heath/Page 41
Companies in Haywards Heath and their shareholdersPage 41 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 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
KPS BUILD LIMITED
sophymarine-openregistry-gb-14310040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- K P S House Ham Lane, Haywards Heath, RH17 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SMYTHsophymarine-openregistry-h-helen-smyth-da4509 | ORDINARY | 50 | |
| JODY SMYTHsophymarine-openregistry-h-jody-smyth-5865c5 | ORDINARY | 50 | |
M23LAW LIMITED
sophymarine-openregistry-gb-14338575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATTHEW PARKERsophymarine-openregistry-h-andrew-matthew-parker-4b4364 | ORDINARY | 150 | 100.00% |
| JOSHUA ROBERT LASTsophymarine-openregistry-h-joshua-robert-last-7a44f4 | ORDINARY | 0 | 0.00% |
DIDAKTIK LIMITED
sophymarine-openregistry-gb-14350054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 8 Old Wickham Lane, Haywards Heath, RH16 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOYCEsophymarine-openregistry-h-richard-boyce-dd9c92 | ORDINARY | 90 | |
| LILY-JOY BOYCEsophymarine-openregistry-h-lily-joy-boyce-9b216f | ORDINARY | 10 | |
GOLDEN CROWN GROUP LIMITED
sophymarine-openregistry-gb-14404707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- The Lodge Cuckfield Park South Street, Haywards Heath, RH17 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HARMSWORTH THE LODGE CUCKFIELD PARK SOUTH STREET CUCKFIELD HAYWARDS HEATH ENGLAND RH17 5ABsophymarine-openregistry-h-alfred-harmsworth-the-lodge-cuckfield-pa-5e09a5 | ORDINARY | 60 | |
| ATALANTA HARMSWORTH THE LODGE CUCKFIELD PARK SOUTH STREET CUCKFIELD HAYWARDS HEATH ENGLAND RH17 5ABsophymarine-openregistry-h-atalanta-harmsworth-the-lodge-cuckfield--6d69e4 | ORDINARY | 40 | |
THE SWIM HUB LTD
sophymarine-openregistry-gb-14435607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 17 Rothley Chase, Haywards Heath, RH16 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SHERIDANsophymarine-openregistry-h-deborah-sheridan-8c9465 | ORDINARY | 100 | |
| NICHOLAS MUTALAMAsophymarine-openregistry-h-nicholas-mutalama-7a8941 | ORDINARY | 0 | |
HFW CONSULTING LIMITED
sophymarine-openregistry-gb-14453383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Grange Stud Tanyard Lane, Haywards Heath, RH17 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY FRANCIS WESTsophymarine-openregistry-h-harvey-francis-west-ace3dc | ORDINARY | 51 | 51.00% |
| EMILY CARLYLEsophymarine-openregistry-h-emily-carlyle-9bbc1b | ORDINARY | 49 | 49.00% |
COUNTRY HOUSE CLEANING LTD
sophymarine-openregistry-gb-14467479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Flat 5, Slaugham Manor Slaugham Place, Haywards Heath, West Sussex, RH17 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERT JAMES GEORGEsophymarine-openregistry-h-thomas-robert-james-george-8fbfca | ORDINARY | 50 | 50.00% |
| VICTORIA KELLY DAVIESsophymarine-openregistry-h-victoria-kelly-davies-48dc14 | ORDINARY | 50 | 50.00% |
GREENLANDS HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-14567970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWIS EULINGsophymarine-openregistry-h-alan-lewis-euling-f8611e | ORDINARY | 50 | 50.00% |
| NIKY MARY EULINGsophymarine-openregistry-h-niky-mary-euling-c4f4ff | ORDINARY | 50 | 50.00% |
GENERAL OFFICE ARCHITECTS LIMITED
sophymarine-openregistry-gb-14581281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural 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 |
|---|
| EMMA RUTHERFORDsophymarine-openregistry-h-emma-rutherford-e8904e | ORDINARY | 55 | 55.00% |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | ORDINARY | 45 | 45.00% |
MG AIRCRAFT ENGINEERING LTD
sophymarine-openregistry-gb-14597644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 24 Penland Road, Haywards Heath, West Sussex, RH16 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE CLAYTON-BOOKERsophymarine-openregistry-h-colette-clayton-booker-b93ce5 | ORD | 50 | |
| MATTHEW GILBERTsophymarine-openregistry-gb-10593985 | ORD | 50 | |
MML FINANCE HOLDINGS LTD
sophymarine-openregistry-gb-14616367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplehurst Nursing Home, Haywards Heath, RH16 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LYLEsophymarine-openregistry-h-emily-lyle-9fa3f6 | ORDINARY | 50 | |
| IAN LYLEsophymarine-openregistry-h-ian-lyle-9a6128 | ORDINARY | 50 | |
WOODCOTE CARE HOLDINGS LTD
sophymarine-openregistry-gb-14616375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplehurst Nursing Home, Haywards Heath, RH16 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LYLEsophymarine-openregistry-h-emily-lyle-9fa3f6 | ORDINARY | 50 | |
| IAN LYLEsophymarine-openregistry-h-ian-lyle-9a6128 | ORDINARY | 50 | |
DSL CARE HOLDINGS LTD
sophymarine-openregistry-gb-14616388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Maplehurst Nursing Home, Haywards Heath, RH16 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LYLEsophymarine-openregistry-h-emily-lyle-9fa3f6 | ORDINARY | 50 | |
| IAN LYLEsophymarine-openregistry-h-ian-lyle-9a6128 | ORDINARY | 50 | |
BMBD LIMITED
sophymarine-openregistry-gb-14616587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 The Holt, Haywards Heath, RH16 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCMILLENsophymarine-openregistry-h-mark-mcmillen-139b5f | ORDINARY | 1 | |
| REBECCA MCMILLENsophymarine-openregistry-h-rebecca-mcmillen-4ecaa0 | ORDINARY | 1 | |
TOAD HALL EQUINE REHABILITATION LTD
sophymarine-openregistry-gb-14675213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 1 Cheeleys, Haywards Heath, RH17 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SCORGIEsophymarine-openregistry-h-lesley-scorgie-1774d9 | ORDINARY | 1 | |
| AMANDA WILLISsophymarine-openregistry-h-amanda-willis-f43721 | ORDINARY | 0 | |
MARCOT CONSULTING LTD
sophymarine-openregistry-gb-14705447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 45 Blackthorns, Haywards Heath, RH16 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE COTTONsophymarine-openregistry-h-caroline-jane-cotton-17137b | ORDINARY | 50 | 50.00% |
| MARK PETER COTTONsophymarine-openregistry-h-mark-peter-cotton-c26efe | ORDINARY | 50 | 50.00% |
JUICY LEMONS LTD
sophymarine-openregistry-gb-14718858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 20 The Platt, Haywards Heath, RH16 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-13577172 | ORDINARY | 2 | |
| CATHERINE JAMESsophymarine-openregistry-h-catherine-james-d30dbb | ORDINARY | 0 | |
ROKA CONTENT LIMITED
sophymarine-openregistry-gb-14721748
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 10 Leyton Lea, Haywards Heath, RH17 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JIBSONsophymarine-openregistry-h-paul-jibson-e9c2ea | ORDINARY | 2 | |
| KIM JIBSONsophymarine-openregistry-h-kim-jibson-5068d7 | ORDINARY | 0 | |
CUCKFIELD ROOFING LTD
sophymarine-openregistry-gb-14842462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Apartment The Gallery Ockenden Lane, Haywards Heath, RH17 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR PEARCEsophymarine-openregistry-h-connor-pearce-dabaec | ORDINARY | 2 | |
| JACKSON PEARCEsophymarine-openregistry-h-jackson-pearce-844c6d | ORDINARY | 2 | |
MY LONDON CARE LTD
sophymarine-openregistry-gb-14858486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 4 The Old Carpenters Workshop London Road, Haywards Heath, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUNA LAKHANPAULsophymarine-openregistry-h-anjuna-lakhanpaul-0ff091 | ORDINARY | 100 | |
| RAJESH LAKHANPAULsophymarine-openregistry-h-rajesh-lakhanpaul-7542bf | ORDINARY | 0 | |