UK companies/Haywards Heath/Page 50

Companies in Haywards Heath and their shareholdersPage 50 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.

Post town
Haywards Heath

Companies with a register
1,044

On this page
20

Shareholdings
20

Related parties
0

HT ANALYTICS LTD

sophymarine-openregistry-gb-12737975

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
Registered office: 23 Lincoln Wood, Haywards Heath, RH16 1LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HENRY THOMAS TURNERsophymarine-openregistry-h-mr-henry-thomas-turner-a826da	ORDINARY	1

UNDERDOG DEVELOPMENT LTD

sophymarine-openregistry-gb-12758483

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information 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
MR THOMAS JONATHAN BLOWERsophymarine-openregistry-h-mr-thomas-jonathan-blower-e9ae4e	ORDINARY	1

HAYWARDS HEATH LANDSCAPES LIMITED

sophymarine-openregistry-gb-12760728

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Citycal House, Haywards Heath, RH16 1TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY HUGHESsophymarine-openregistry-h-timothy-hughes-62fd5a	ORDINARY	1	100.00%

BONAVENTURE (REAL ESTATE) LIMITED

sophymarine-openregistry-gb-12800458

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2020
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Oathall House 68-70, Haywards Heath, RH16 3EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANDREW STOCKWELLsophymarine-openregistry-h-paul-andrew-stockwell-a9a591	ORDINARY	1	100.00%

HIGHLAND SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-12825061

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOEL CHRISTOPHER GREENsophymarine-openregistry-h-joel-christopher-green-5e6fa9	ORDINARY SHARES	1	100.00%

BRIGHT CARE RECRUITMENT LTD

sophymarine-openregistry-gb-12827078

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2020
Accounts: DORMANT
SIC: 78200 — Temporary employment agency activities
Registered office: 7 The Brambles, Haywards Heath, RH17 5BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WINNIFRED NZAU JONESsophymarine-openregistry-h-winnifred-nzau-jones-a78ec4	ORDINARY	1

ENLIGHTEN RECRUITMENT LIMITED

sophymarine-openregistry-gb-12842245

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
RICHARD PATRICK CARTERsophymarine-openregistry-h-richard-patrick-carter-2f4a7a	ORDINARY	1	100.00%

CUCKFIELD PLUMBING & HEATING ENGINEERS LIMITED

sophymarine-openregistry-gb-12902440

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 6 Buttinghill Drive, Haywards Heath, West Sussex, RH17 5GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL STEPHEN BARNESsophymarine-openregistry-h-michael-stephen-barnes-67cacc	ORDINARY	100	100.00%

ODM LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-12908856

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2020
Accounts: MICRO ENTITY
SIC: 80300 — Investigation activities
Registered office: Marine House, Haywards Heath, RH16 3LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER MOONsophymarine-openregistry-gb-00913624	ORDINARY	100	100.00%

OUTBOUND CALLS LIMITED

sophymarine-openregistry-gb-12931950

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2020
Accounts: MICRO ENTITY
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
NICOLAS PETER MURTONsophymarine-openregistry-h-nicolas-peter-murton-2c2cfe	ORDINARY	1	100.00%

EQUALITAL LTD.

sophymarine-openregistry-gb-12985009

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Freshmill Delta House, Haywards Heath, West Sussex, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA KATHERINE HORNSBYsophymarine-openregistry-h-jessica-katherine-hornsby-173b1c	ORDINARY	1	100.00%

FIRLE WATCHES LIMITED

sophymarine-openregistry-gb-12985715

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 26520 — Manufacture of watches and clocks
47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM MARTINsophymarine-openregistry-gb-01827287	ORDINARY	1	100.00%

PRIDE PLUMBING LIMITED

sophymarine-openregistry-gb-13015897

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2020
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
GEORGE WEBBERsophymarine-openregistry-h-george-webber-827c2a	ORDINARY SHARES	100	100.00%

TEAMUP HEALTH AND WELLBEING LIMITED

sophymarine-openregistry-gb-13040635

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2020
Accounts: DORMANT
SIC: 93130 — Fitness facilities
Registered office: Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SIMON MORGANsophymarine-openregistry-h-daniel-simon-morgan-990718	ORDINARY	70	100.00%

33KV LTD

sophymarine-openregistry-gb-13069167

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
33KV LIMITEDsophymarine-openregistry-gb-13069167	ORDINARY	100	100.00%

COLDHARBOUR CONSULTANCY LIMITED

sophymarine-openregistry-gb-13069687

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY MICHELLE BAXTERsophymarine-openregistry-h-lucy-michelle-baxter-9ed1ef	ORDINARY	1	100.00%

ALLIANCE TRADING & INVESTMENTS LIMITED

sophymarine-openregistry-gb-13069928

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: DORMANT
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46520 — Wholesale of electronic and telecommunications equipment and parts
47540 — Retail sale of electrical household appliances in specialised stores
68100 — Buying and selling of own real estate
Registered office: Kingfisher House, Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM GOULDsophymarine-openregistry-h-graham-gould-705e1c	ORDINARY	100	100.00%

BEN DAVIS MARKETING LTD

sophymarine-openregistry-gb-13145967

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN LUKE DAVISsophymarine-openregistry-h-benjamin-luke-davis-122d9d	ORDINARY	1	100.00%

CONCEPT. CREATE. LTD

sophymarine-openregistry-gb-13164723

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2021
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 36 Lucastes Lane, Haywards Heath, RH16 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BURBERRYsophymarine-openregistry-h-andrew-burberry-8be53f	ORDINARY	120

PHOENIX MEDIA MARKETING LTD

sophymarine-openregistry-gb-13179068

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: 49 Edward Road, Haywards Heath, RH16 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART DERYCK FARRELL-HUMPHREYsophymarine-openregistry-h-stuart-deryck-farrell-humphrey-50bedc	ORDINARY	100	100.00%