UK companies/Haywards Heath/Page 47
Companies in Haywards Heath and their shareholdersPage 47 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 20 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
THE PURPLE PIGLET SCARF COMPANY LIMITED
sophymarine-openregistry-gb-08578557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE OVERGAGEsophymarine-openregistry-h-lynne-overgage-da2e57 | ORDINARY | 2 | 100.00% |
LOCK ASSIST LIMITED
sophymarine-openregistry-gb-08610060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 1 Eastern Road, Haywards Heath, West Sussex, RH16 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALYN HARPER-SMITHsophymarine-openregistry-h-paul-alyn-harper-smith-6f0eb2 | ORDINARY | 100 | 100.00% |
DAVID BADOCK DESIGN LIMITED
sophymarine-openregistry-gb-08871277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Kingfisher House, Haywards Heath, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BADOCKsophymarine-openregistry-h-david-john-badock-e49240 | ORDINARY | 100 | 100.00% |
ENVIROBASE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08913781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Oathall House C/O Umpleby Accountancy, Haywards Heath, West Sussex, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S B FOSTERsophymarine-openregistry-h-s-b-foster-7bfdf4 | ORDINARY | 1 | 100.00% |
SOMNIO PRODUCTIONS LTD
sophymarine-openregistry-gb-08942760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2 The Ricks London Road, Haywards Heath, RH17 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM BOLLANDsophymarine-openregistry-h-daniel-william-bolland-1cf690 | ORDINARY | 2 | 100.00% |
SUNSET DESIGN LIMITED
sophymarine-openregistry-gb-08973936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Farriers Lea, Haywards Heath, West Sussex, RH16 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTONY CONSTABLEsophymarine-openregistry-h-richard-antony-constable-15e659 | ORDINARY | 1 | 100.00% |
HOUSE IN&OUT LTD
sophymarine-openregistry-gb-09028607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
81210 — General cleaning of buildings - Registered office
- Bolney Place Cowfold Road, Haywards Heath, W Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA BOOROVAsophymarine-openregistry-h-monika-boorova-c5f673 | ORD | 100 | 100.00% |
HORSHAM SPORTS INJURY CLINIC LIMITED
sophymarine-openregistry-gb-09072042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PROBINsophymarine-openregistry-h-cheryl-probin-82708f | ORDINARY | 100 | 100.00% |
SEA GLOBAL PVT LTD
sophymarine-openregistry-gb-09133635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9 Pineham Copse, Haywards Heath, West Sussex, RH16 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA NIXON MARIANAYAGAMsophymarine-openregistry-h-maria-nixon-marianayagam-568262 | ORDINARY | 2 | |
BEACON AUTOMOTIVE LTD.
sophymarine-openregistry-gb-09264142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WAYNE FURMINGERsophymarine-openregistry-h-gary-wayne-furminger-6177ab | ORDINARY | 100 | 100.00% |
HIA CONSULTING LTD
sophymarine-openregistry-gb-09329073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Costells Edge, Haywards Heath, RH17 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERRINGsophymarine-openregistry-h-david-herring-c6343f | ORD | 1 | 100.00% |
PLAIN SPEAKING FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-09359037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 21 Pineham Copse, Haywards Heath, West Sussex, RH16 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NICHOLAS STEWART TOLHURSTsophymarine-openregistry-h-philip-nicholas-stewart-tolhurst-30d3c4 | ORDINARY | 100 | 100.00% |
URBAN SPACE PROJECTS LIMITED
sophymarine-openregistry-gb-09474477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4, The Old Carpenters Workshop Hyde Estate, London Road, Haywards Heath, RH17 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TAMESsophymarine-openregistry-h-barry-tames-161b29 | ORDINARY | 100 | 100.00% |
ARTISTRA RENOVATIONS LIMITED
sophymarine-openregistry-gb-09655667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Unit 12a More House Farm Ditchling Road, Haywards Heath, RH17 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 100 | 100.00% |
PYRON LTD
sophymarine-openregistry-gb-09691987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Milton House, Haywards Heath, West Sussex, RH16 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HORMANsophymarine-openregistry-h-andrew-horman-19c142 | ORD | 1 | 100.00% |
PURPOSELY LTD
sophymarine-openregistry-gb-09752750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 17 Ash Grove, Haywards Heath, West Sussex, RH16 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN STANDERsophymarine-openregistry-h-helen-stander-4f6b7e | ORDINARY | 1 | 100.00% |
CRAFTHOUSECOFFEE LTD
sophymarine-openregistry-gb-09872505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Hundred Acre Lane, Haywards Heath, RH17 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCGRATHsophymarine-openregistry-h-daniel-mcgrath-ab27fa | ORDINARY | 1 | |
THE AFFORDABLE HOUSING GROUP LIMITED
sophymarine-openregistry-gb-09889034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WAGHORNsophymarine-openregistry-gb-05117146 | ORDINARY | 100 | 100.00% |
CWP LTD
sophymarine-openregistry-gb-09986663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Oathall Road, Haywards Heath, RH16 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN THORLEYsophymarine-openregistry-h-mr-stephen-thorley-2b01e9 | ORDINARY | 100 | |
EFE SOLUTIONS LTD
sophymarine-openregistry-gb-10044524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rose Cottage Cherry Lane, Haywards Heath, RH17 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS EILERSsophymarine-openregistry-h-anthony-francis-eilers-4dc345 | ORDINARY | 1 | 100.00% |