UK companies/Haywards Heath/Page 43
Companies in Haywards Heath and their shareholdersPage 43 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 45 shareholdings and 5 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
RFID TECHNOLOGY LIMITED
sophymarine-openregistry-gb-16082845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hurstwood Grange, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF DOUGLAS HERRINGsophymarine-openregistry-h-rolf-douglas-herring-8fdcfb | ORDINARY | 90 | |
| GILLIAN VOUTEsophymarine-openregistry-h-gillian-voute-b8d2a2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| NET & TELLIGENT LTDsophymarine-openregistry-gb-12381086 | Holds shares in | ORDINARY · 50.00% |
ADVICE FIRM COMPLIANCE LTD
sophymarine-openregistry-gb-16097918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marine House, Haywards Heath, West Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BEARDOWsophymarine-openregistry-h-ian-beardow-b30927 | ORDINARY | 11 | |
| HELEN BEARDOWsophymarine-openregistry-h-helen-beardow-8eb79c | ORDINARY | 0 | |
REVEAL EVENTS LIMITED
sophymarine-openregistry-gb-16129646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90010 — Performing arts
- Registered office
- Taxassist Accountants, 113, Haywards Heath, West Sussex, RH16 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LAURENCEsophymarine-openregistry-h-edward-laurence-2ff887 | ORDINARY | 76 | 76.00% |
| LAUREN CORKER-MOSSsophymarine-openregistry-h-lauren-corker-moss-fa1b34 | ORDINARY | 24 | 24.00% |
LEONE SEAFRONT LIMITED
sophymarine-openregistry-gb-16190169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Coach House Slaugham Place, Haywards Heath, RH17 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH THOMAS LEONEsophymarine-openregistry-h-elijah-thomas-leone-492e59 | ORDINARY | 1 | |
| LEONE HOMES LIMITEDsophymarine-openregistry-gb-12905522 | ORDINARY | 0 | |
SELDEK2025 LTD
sophymarine-openregistry-gb-16228086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60 The Broadway, Haywards Heath, RH16 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVET ULASANsophymarine-openregistry-h-servet-ulasan-43aace | ORDINARY | 1 | |
| YUSUF BUYUKERTASsophymarine-openregistry-h-yusuf-buyukertas-fef1c7 | ORDINARY | 0 | |
SUSSEX ECOHOMES LTD
sophymarine-openregistry-gb-16282412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 55 55 Hickmans Lane, Haywards Heath, West Sussex, RH16 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHENSONsophymarine-openregistry-h-andrew-stephenson-e46608 | ORDINARY | 100 | |
| EKATERINA FLORENSKAIAsophymarine-openregistry-h-ekaterina-florenskaia-d9711c | ORDINARY | 100 | |
PEACHY FILM LIMITED
sophymarine-openregistry-gb-16297622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUGHTY STATE LIMITEDsophymarine-openregistry-gb-16412951 | ORDINARY | 100 | |
| JAKE HARVEYsophymarine-openregistry-h-jake-harvey-28a845 | ORDINARY | 0 | |
PASTOR SHANNON LIMITED
sophymarine-openregistry-gb-16305520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- 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 |
|---|
| SARAH JANE SHANNONsophymarine-openregistry-h-sarah-jane-shannon-386f28 | ORDINARY | 575 | |
| ANTHONY NICHOLAS PASTORsophymarine-openregistry-h-anthony-nicholas-pastor-0af807 | ORDINARY | 563 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOALHANGER PODCASTS LTDsophymarine-openregistry-gb-13846551 | Holds shares in | ORDINARY B · 16.67% |
BOLNEY BREWING COLLECTIVE LIMITED
sophymarine-openregistry-gb-16323649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Mill House Farm Cowfold Road, Haywards Heath, RH17 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO COOPERsophymarine-openregistry-h-leo-cooper-86d324 | ORDINARY | 2 | |
| THOMAS STEPHENSsophymarine-openregistry-h-thomas-stephens-7661a6 | ORDINARY | 0 | |
GIGGLETON LIMITED
sophymarine-openregistry-gb-16336225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit B5, Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLA BATCHELORsophymarine-openregistry-h-ayla-batchelor-991e7f | ORDINARY | 5 | 50.00% |
| HARRY BATCHELORsophymarine-openregistry-h-harry-batchelor-a0a1fd | ORDINARY | 5 | 50.00% |
FINANCE PLANNING WEALTH LIMITED
sophymarine-openregistry-gb-16369753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FINANCE PLANNING GROUP LIMITEDsophymarine-openregistry-gb-03894404 | ORDINARY | 70 | 70.00% |
| SYDNEY JOHN WILLIAM MARTINsophymarine-openregistry-h-sydney-john-william-martin-1fd9bf | ORDINARY | 30 | 30.00% |
NOUGHTY STATE LIMITED
sophymarine-openregistry-gb-16412951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 5 Hazelgrove Road, Haywards Heath, RH16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUGHTY PICTURES LTDsophymarine-openregistry-gb-13628628 | ORDINARY | 100 | |
| JAKE HARVEYsophymarine-openregistry-h-jake-harvey-28a845 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEACHY FILM LIMITEDsophymarine-openregistry-gb-16297622 | Holds shares in | ORDINARY |
HORSTED PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-16466946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 49 Hamsland Hamsland, Haywards Heath, RH17 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM O’REGANsophymarine-openregistry-h-callum-o-regan-0e8521 | ORDINARY | 2 | |
| STEPHEN FRETTENsophymarine-openregistry-h-stephen-fretten-eeaf11 | ORDINARY | 0 | |
DCNWINEE ENTERPRISE LIMITED
sophymarine-openregistry-gb-16471250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERILYN MMAKAMBA NWINEEsophymarine-openregistry-h-cherilyn-mmakamba-nwinee-5d4d3e | ORDINARY | 5 | 50.00% |
| DAVID BARIDAKARA NWINEEsophymarine-openregistry-h-david-baridakara-nwinee-dbeae5 | ORDINARY | 5 | 50.00% |
MANNION ESTIMATING SERVICES LIMITED
sophymarine-openregistry-gb-16782077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37 Haywards Road, Haywards Heath, RH16 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARTIN MANNIONsophymarine-openregistry-h-thomas-martin-mannion-f180d8 | ORDINARY | 80 | 80.00% |
| ELIZABETH SARA JANE MANNIONsophymarine-openregistry-h-elizabeth-sara-jane-mannion-6c2e9c | ORDINARY | 20 | 20.00% |
MID SUSSEX COLLECTIBLES LTD
sophymarine-openregistry-gb-16836616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BURGESSsophymarine-openregistry-h-lewis-burgess-aab863 | ORDINARY | 1 | 50.00% |
| WILLIAM FREDERICK LEEsophymarine-openregistry-h-william-frederick-lee-254ed7 | ORDINARY | 1 | 50.00% |
MAVERICK HC LTD
sophymarine-openregistry-gb-16498926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 21c More House Farm, Haywards Heath, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ADAM STOREYsophymarine-openregistry-h-neil-adam-storey-5c1a9d | ORDINARY | 200 | 100.00% |
| NEIL ADAM STOREYsophymarine-openregistry-h-neil-adam-storey-5c1a9d | ORDINARY A | 100 | 100.00% |
| NEIL ADAM STOREYsophymarine-openregistry-h-neil-adam-storey-5c1a9d | ORDINARY B | 100 | 100.00% |
| NEIL ADAM STOREYsophymarine-openregistry-h-neil-adam-storey-5c1a9d | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING PLUMBERS LTDsophymarine-openregistry-gb-10351680 | Holds shares in | ORDINARY · 70.00% |
WOODSIDE MANOR LIMITED
sophymarine-openregistry-gb-04247755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Harlands Road, Haywards Heath, West Sussex, RH16 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WILLIAM LOWSONsophymarine-openregistry-h-mr-peter-william-lowson-cbc373 | ORDINARY | 100 | 100.00% |
| MR PETER WILLIAM LOWSONsophymarine-openregistry-h-mr-peter-william-lowson-cbc373 | A | 100 | 100.00% |
| MR PETER WILLIAM LOWSONsophymarine-openregistry-h-mr-peter-william-lowson-cbc373 | B | 100 | 100.00% |
THE SPORT & TRAVEL GROUP LIMITED
sophymarine-openregistry-gb-04376255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator 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 |
|---|
| BB&B HOLDINGS LIMITEDsophymarine-openregistry-gb-15252013 | A ORDINARY | 20,250 | 100.00% |
| BB&B HOLDINGS LIMITEDsophymarine-openregistry-gb-15252013 | C ORDINARY | 6,000 | 100.00% |
| BB&B HOLDINGS LIMITEDsophymarine-openregistry-gb-15252013 | B ORDINARY | 3,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARLETON TRAVEL AGENTS LIMITEDsophymarine-openregistry-gb-01108303 | Holds shares in | ORDINARY · 100.00% |
FRAMPTONS CAFÉ BARS LIMITED
sophymarine-openregistry-gb-10052980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER WESTLAKE LIMITEDsophymarine-openregistry-gb-11875870 | ORDINARY D | 17 | 100.00% |
| WALKER WESTLAKE LIMITEDsophymarine-openregistry-gb-11875870 | ORDINARY C | 17 | 100.00% |
| WALKER WESTLAKE LIMITEDsophymarine-openregistry-gb-11875870 | ORDINARY A | 6 | 100.00% |