UK companies/Haywards Heath/Page 51
Companies in Haywards Heath and their shareholdersPage 51 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
WOOFTER INCORPORATED LTD
sophymarine-openregistry-gb-13270287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OLIVIA ESTATES LTDsophymarine-openregistry-h-the-olivia-estates-ltd-94a9cb | ORDINARY | 1 | |
TEKMON UK LIMITED
sophymarine-openregistry-gb-13351389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKMON S.A.sophymarine-openregistry-h-tekmon-s-a-094eb4 | ORDINARY | 100,100 | 100.00% |
RAVENLANE LIMITED
sophymarine-openregistry-gb-13357613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Haywards Heath, West Sussex, RH16 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIAN PHILLIPSsophymarine-openregistry-h-david-julian-phillips-76dea4 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERONLANE LIMITEDsophymarine-openregistry-gb-02977052 | Holds shares in | ORDINARY A |
| THE OLIVIA ESTATE LIMITEDsophymarine-openregistry-gb-06877095 | Holds shares in | ORDINARY |
SSOULL LTD
sophymarine-openregistry-gb-13360856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 37 Turners Mill Road, Haywards Heath, RH16 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINE ZUCHETTO TREVISAN SOULLARDsophymarine-openregistry-h-sabrine-zuchetto-trevisan-soullard-45fb5c | ORDINARY | 1 | |
OUTBOUND AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13407947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- 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% |
UNITED SWIMMING ACADEMY LTD
sophymarine-openregistry-gb-13410494
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 27 Edward Road, Haywards Heath, RH16 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MATTHEW KINGsophymarine-openregistry-h-mr-simon-matthew-king-344f26 | A & B | 200 | |
KENNEDY E-COMMERCE LTD
sophymarine-openregistry-gb-13422055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CAMERON KENNEDYsophymarine-openregistry-h-scott-cameron-kennedy-c492da | ORDINARY | 1 | 100.00% |
KEY HILL VILLAGE (HOCKLEY) LIMITED
sophymarine-openregistry-gb-13549773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 ESTATES LIMITEDsophymarine-openregistry-gb-01070521 | ORDINARY £1 | 1 | 100.00% |
BABY TALK LTD
sophymarine-openregistry-gb-13651900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Marine House, Haywards Heath, RH16 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PAISsophymarine-openregistry-h-alexandra-pais-ef919a | ORDINARY | 1 | |
DARK WATER CONSULTING LTD
sophymarine-openregistry-gb-13673105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOEsophymarine-openregistry-h-elizabeth-hoe-247d4e | ORDINARY | 1 | 100.00% |
ELECTRIC LEGENDS LIMITED
sophymarine-openregistry-gb-13705071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ashdown Garage Lewes Road, Haywards Heath, West Sussex, RH17 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAN STUART NORRISsophymarine-openregistry-h-mr-dan-stuart-norris-288c5a | ORDINARY | 100 | |
MIGHTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13749145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| MAX HEIGHTON-GINNSsophymarine-openregistry-h-max-heighton-ginns-5eb966 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MHG CONSULTANT LTDsophymarine-openregistry-gb-11632357 | Holds shares in | ORDINARY · 100.00% |
VIRTUAL CONCIERGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13779788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Alma Copse, Haywards Heath, West Sussex, RH16 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA DAWN WOODsophymarine-openregistry-h-theresa-dawn-wood-a38fc3 | ORDINARY | 10 | 100.00% |
BIG BITE SOUND LTD
sophymarine-openregistry-gb-13914979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 94 High Street, Haywards Heath, RH16 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAH GASKELLsophymarine-openregistry-h-jonah-gaskell-3647c2 | ORDINARY | 100 | 100.00% |
ROSE CHAPMAN ARCHITECTS LTD
sophymarine-openregistry-gb-13929403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Kings Road, Haywards Heath, RH16 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN ROSEsophymarine-openregistry-h-mr-nicholas-john-rose-681c39 | ORDINARY | 2 | |
MEDIA BUILDERS LIMITED
sophymarine-openregistry-gb-13958045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Bridge Road Business Park, Haywards Heath, RH16 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY PUTTICKsophymarine-openregistry-h-barnaby-puttick-5e28f1 | ORDINARY | 100 | |
4 BROWNS CLOSE LTD
sophymarine-openregistry-gb-13965964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- John De Mierre House, Haywards Heath, West Sussex, RH16 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BERNARD BARKERsophymarine-openregistry-h-adam-bernard-barker-95d0b0 | ORDINARY | 1 | 100.00% |
KAT PERRY PRODUCTION LTD
sophymarine-openregistry-gb-13993714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Haywards Heath, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PERRYsophymarine-openregistry-h-katherine-perry-6fd6b7 | ORDINARY | 1 | 100.00% |
MARTIN SOURCING GLOBAL LTD
sophymarine-openregistry-gb-14147153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 62 Charters Gate Way, Haywards Heath, RH17 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & P MARTIN LIMITEDsophymarine-openregistry-gb-14916312 | ORD | 100 | |
SAFECROWDS GROUP LIMITED
sophymarine-openregistry-gb-14153047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
80100 — Private security activities
85320 — Technical and vocational secondary education - Registered office
- Kingfisher House Hurstwood Grange, Haywards Heath, West Sussex, RH17 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI HEARNsophymarine-openregistry-h-vicki-hearn-6468ac | ORDINARY | 100 | |