UK companies/Haywards Heath/Page 49
Companies in Haywards Heath and their shareholdersPage 49 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 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
RE-TECK ENVIRONMENTAL LTD
sophymarine-openregistry-gb-11357381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
61900 — Other telecommunications activities
71200 — Technical testing and analysis - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-TECK ENVIRONMENTAL (OVERSEAS) COMPANY LIMITEDsophymarine-openregistry-h-re-teck-environmental-overseas-company-l-04dd0b | ORDINARY | 1 | 100.00% |
KEY HILL VILLAGE LIMITED
sophymarine-openregistry-gb-11436402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Danehill Lodge Tanyard Lane, Haywards Heath, Sussex, RH17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEHURST GROUP LIMITEDsophymarine-openregistry-gb-05077489 | ORDINARY | 100 | 100.00% |
SPG BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11635536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 42 Virginia Drive, Haywards Heath, West Sussex, RH16 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE SITHOLEsophymarine-openregistry-h-patience-sithole-7391c4 | ORDINARY | 1 | |
F. SNOWDON LIMITED
sophymarine-openregistry-gb-11694109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Haywards Heath, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERIK SNOWDONsophymarine-openregistry-h-mr-frederik-snowdon-97d0b5 | ORDINARY | 1 | |
GORDON’S GREENS AND GROUNDWORKS LIMITED
sophymarine-openregistry-gb-11761874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Glebe Road, Haywards Heath, RH17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON RAYMOND STONERsophymarine-openregistry-h-gordon-raymond-stoner-9264f2 | ORDINARY | 1 | |
ALEXANDRA CARELLO CONSULTING LIMITED
sophymarine-openregistry-gb-11877104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LUCY CARELLOsophymarine-openregistry-h-alexandra-lucy-carello-989006 | ORDINARY | 100 | 100.00% |
EXECUTIVE BRANCH LIMITED
sophymarine-openregistry-gb-11883209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 75 Farlington Avenue, Haywards Heath, RH16 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RYUICHI COOPERsophymarine-openregistry-h-andrew-ryuichi-cooper-5e47b7 | ORDINARY | 1 | |
SILVABAK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12000763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER WILLIAM CRISPsophymarine-openregistry-h-jack-alexander-william-crisp-935539 | ORDINARY | 100 | 100.00% |
ALEXANDER SAMSON CONSULTING LIMITED
sophymarine-openregistry-gb-12033379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ALEXANDERsophymarine-openregistry-h-karen-alexander-0788b8 | ORDINARY GBP1 SHARES | 100 | 100.00% |
OPAAL LIMITED
sophymarine-openregistry-gb-12175632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA THOMPSONsophymarine-openregistry-h-amanda-thompson-d50e96 | ORDINARY | 724,000 | |
CLASS BARBERS HAYWARDS HEATH LTD
sophymarine-openregistry-gb-12197967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 107 South Road, Haywards Heath, RH16 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZAN ARIF QADIRsophymarine-openregistry-h-kazan-arif-qadir-578393 | ORDINARY | 1 | |
JOHNSON'S GARDENS LTD
sophymarine-openregistry-gb-12227432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHNSONsophymarine-openregistry-h-benjamin-johnson-f7d57e | ORDINARY | 10 | 100.00% |
CHELWOOD CLASSIC CARS LTD
sophymarine-openregistry-gb-12495863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ashdown Garage Lewes Road, Haywards Heath, RH17 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAN STUART NORRISsophymarine-openregistry-h-mr-dan-stuart-norris-288c5a | ORDINARY | 100 | 100.00% |
HELEN TUDDENHAM CONSULTING LTD
sophymarine-openregistry-gb-12496536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Coombers Lane, Haywards Heath, RH16 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TUDDENHAMsophymarine-openregistry-h-helen-tuddenham-38dd59 | ORDINARY | 500 | |
BLACKMAN TERRY ACCOUNTANTS LTD
sophymarine-openregistry-gb-12511114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bolney Place Cowfold Road, Haywards Heath, RH17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABH SINGHsophymarine-openregistry-h-prabh-singh-bf8d80 | ORDINARY | 100 | 100.00% |
STOMP THE PEDAL LTD
sophymarine-openregistry-gb-12518954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 13 Pennyfather Lane,, Haywards Heath, West Sussex, RH16 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA JUANITA WENDTsophymarine-openregistry-h-natasha-juanita-wendt-fbb7db | ORDINARY | 1 | 100.00% |
XCHAIN ANALYTICS LTD
sophymarine-openregistry-gb-12577860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
73120 — Media representation services - Registered office
- 12 Funnell Drive, Haywards Heath, RH17 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MCDONOGHsophymarine-openregistry-h-shaun-mcdonogh-eeb9d1 | ORDINARY | 1,000 | 100.00% |
ENTERPRISES OF NINA ALEXANDER LIMITED
sophymarine-openregistry-gb-12638464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA ALEXANDERsophymarine-openregistry-h-nina-alexander-3abc08 | ORDINARY | 2 | 100.00% |
LEEWAY FARM SERVICES LTD
sophymarine-openregistry-gb-12687456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Marine House (C/O Gmbc), Haywards Heath, W.Sussex, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOSEPH LEEsophymarine-openregistry-h-robin-joseph-lee-b5d639 | ORDINARY | 1 | 100.00% |
1LS VENTURES LIMITED
sophymarine-openregistry-gb-12702113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Barncroft Drive, Haywards Heath, West Sussex, RH16 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD WRIGHTsophymarine-openregistry-h-andrew-richard-wright-19ccf5 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORINTHIAN RUBBER UK LTDsophymarine-openregistry-gb-13186340 | Holds shares in | ORDINARY · 20.18% |
| EUROPEAN ACQUISITION PARTNERS 2 LTDsophymarine-openregistry-gb-12893215 | Holds shares in | ORDINARY · 1.43% |
| NUBREED GROUP LTDsophymarine-openregistry-gb-11867520 | Holds shares in | ORDINARY · 0.22% |