UK companies/Haywards Heath/Page 9

Companies in Haywards Heath and their shareholdersPage 9 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 99 shareholdings and 7 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
99
Related parties
7

LAVENDER PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08181339
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL WAINsophymarine-openregistry-h-christopher-michael-wain-dc6591ORDINARY A50100.00%
ROMAIN LOUIS RECORDsophymarine-openregistry-h-romain-louis-record-1509ecORDINARY B50100.00%
DAVID RAPOPORT GRANDCHILDRENÆS TRUSTsophymarine-openregistry-h-david-rapoport-grandchildren-s-trust-4da728GROWTH A SHARE48100.00%
DR MICHAEL WAIN GRANDCHILDRENÆS TRUSTsophymarine-openregistry-h-dr-michael-wain-grandchildren-s-trust-95691bGROWTH B SHARES48100.00%

IDENTITY INCORPORATED GROUP LIMITED

sophymarine-openregistry-gb-08268329
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM DENNINGTONsophymarine-openregistry-h-michael-graham-dennington-ce5aabORDINARY A9100.00%
JULIA DAWN DENNINGTONsophymarine-openregistry-h-julia-dawn-dennington-406971ORDINARY D7100.00%
JOHN PAUL MARTINsophymarine-openregistry-h-john-paul-martin-7a7166ORDINARY B2100.00%
JULIA DAWN DENNINGTONsophymarine-openregistry-h-julia-dawn-dennington-406971ORDINARY C SHARES2100.00%
HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cbORDINARY C SHARES00.00%
MICHAEL GRAHAM DENNINGTONsophymarine-openregistry-h-michael-graham-dennington-ce5aabORDINARY D00.00%

HCPL LIMITED

sophymarine-openregistry-gb-08452474
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 6 Hurstwood Grange, Haywards Heath, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
GARY ALAN PEAKsophymarine-openregistry-h-gary-alan-peak-a70e19C ORDINARY100
GARY ALAN PEAKsophymarine-openregistry-h-gary-alan-peak-a70e19A ORDINARY100
KATIE JANE LOCKYERsophymarine-openregistry-h-katie-jane-lockyer-59fe2dB ORDINARY100
MARK DAVID LOCKYERsophymarine-openregistry-h-mark-david-lockyer-ca59beORDINARY100
ADELE MARIE PEAKsophymarine-openregistry-h-adele-marie-peak-b7427fC ORDINARY0

THE NITON 999 GROUP LIMITED

sophymarine-openregistry-gb-09016163
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
CHARITY ANN DEVERSONsophymarine-openregistry-h-charity-ann-deverson-b4df6fORDINARY C 1 GBP490100.00%
PHILLIPA MARY DEVERSON LIGGINSsophymarine-openregistry-h-phillipa-mary-deverson-liggins-9ab8a2ORDINARY D 1 GBP490100.00%
ANTONY FRANCIS DEVERSONsophymarine-openregistry-h-antony-francis-deverson-e497f9ORDINARY A 1 GBP10100.00%
MRS CHRISTINE ANN DEVERSONsophymarine-openregistry-h-mrs-christine-ann-deverson-cb5e94ORDINARY B 1 GBP10100.00%

Related parties

PartyRelationshipDetail
ASPEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02009376Holds shares inORDINARY 1 GBP · 100.00%

ELSACC AND CO LTD

sophymarine-openregistry-gb-09229757
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Fir Tree Cottage, Haywards Heath, West Sussex, RH17 5TQ

Direct shareholders

ShareholderShare classShares held% of class
JAN ELSsophymarine-openregistry-gb-16799286A ORDINARY1,001
MEGAN ELSsophymarine-openregistry-h-megan-els-f2fc13B ORDINARY800
ALEXANDER ELSsophymarine-openregistry-h-alexander-els-62c10bD ORDINARY100
ROBEN ELSsophymarine-openregistry-h-roben-els-8a1c44C ORDINARY100

ICME CONSULTANTS LTD

sophymarine-openregistry-gb-09245346
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wheylands House Lewes Road, Haywards Heath, RH17 7DY

Direct shareholders

ShareholderShare classShares held% of class
IAN SANDMANsophymarine-openregistry-h-ian-sandman-966e1dA ORDINARY194100.00%
CLARE SANDMANsophymarine-openregistry-h-clare-sandman-86573bB ORDINARY2100.00%
EVE SANDMANsophymarine-openregistry-h-eve-sandman-04b659D ORDINARY2100.00%
MAE SANDMANsophymarine-openregistry-h-mae-sandman-f2d8d3C ORDINARY2100.00%

GATSBY CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-09819167
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bramleys, Haywards Heath, RH16 1UP

Direct shareholders

ShareholderShare classShares held% of class
EWAN BRUCE TOCHERsophymarine-openregistry-h-ewan-bruce-tocher-3c6863ORDINARY150
JANE TOCHERsophymarine-openregistry-h-jane-tocher-9b1d16A ORDINARY90
FREDERICK CHARLES TOCHERsophymarine-openregistry-h-frederick-charles-tocher-cbf70eC ORDINARY30
WILLIAM JAMES TOCHERsophymarine-openregistry-h-william-james-tocher-24554fB ORDINARY30

Related parties

PartyRelationshipDetail
CCH SUMMERHILL LANE LIMITEDsophymarine-openregistry-gb-10689271Holds shares inC ORDINARY · 0.00%

CUCKFIELD BATHROOMS LIMITED

sophymarine-openregistry-gb-09829770
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
The Clockhouse High Street, Haywards Heath, West Sussex, RH17 5JX

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAROLD JOHN HENNINGsophymarine-openregistry-h-james-harold-john-henning-3a0ed7ORDINARY60100.00%
JOBE CANNsophymarine-openregistry-h-jobe-cann-ff33c2ORDINARY C20100.00%
EILEEN GREERsophymarine-openregistry-h-eileen-greer-6ccf19ORDINARY A10100.00%
ELIZA GREER HENNINGsophymarine-openregistry-h-eliza-greer-henning-5655caORDINARY B10100.00%
JAMES HAROLD JOHN HENNINGsophymarine-openregistry-h-james-harold-john-henning-3a0ed7ORDINARY C00.00%

PLACE LANE PROPERTIES LTD

sophymarine-openregistry-gb-10548918
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bolney Place Cowfold Road, Haywards Heath, West Sussex, RH17 5QT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH ATKINSONsophymarine-openregistry-h-rachel-elizabeth-atkinson-8b4f0dB ORDINARY50100.00%
TREVOR ANTHONY ATKINSONsophymarine-openregistry-h-trevor-anthony-atkinson-2560a5A ORDINARY50100.00%
JONATHAN EDWARD ATKINSONsophymarine-openregistry-h-jonathan-edward-atkinson-496e92C ORDINARY10100.00%
LYDIA RUTH ATKINSON GRUBBsophymarine-openregistry-h-lydia-ruth-atkinson-grubb-43130eD ORDINARY10100.00%
TREVOR ANTHONY ATKINSONsophymarine-openregistry-h-trevor-anthony-atkinson-2560a5D ORDINARY00.00%
TREVOR ANTHONY ATKINSONsophymarine-openregistry-h-trevor-anthony-atkinson-2560a5B ORDINARY00.00%
TREVOR ANTHONY ATKINSONsophymarine-openregistry-h-trevor-anthony-atkinson-2560a5C ORDINARY00.00%

GREEN BUILD (LONDON) LIMITED

sophymarine-openregistry-gb-11180824
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Victoria House Staplefield Lane, Haywards Heath, RH17 6AS

Direct shareholders

ShareholderShare classShares held% of class
GARY DACKOMBEsophymarine-openregistry-h-gary-dackombe-f9d009B ORDINARY45
STEPHEN JAMES CHRISTOPHER GIBBsophymarine-openregistry-h-stephen-james-christopher-gibb-c4f824C ORDINARY45
CAROLINE DACKOMBEsophymarine-openregistry-h-caroline-dackombe-703340A ORDINARY5
SAMANTHA GIBBsophymarine-openregistry-h-samantha-gibb-bbaa22D ORDINARY5

THE OPEN DOOR LEWES LTD

sophymarine-openregistry-gb-11232733
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Galloways 3rd Floor, Haywards Heath, West Sussex, RH16 3TP

Direct shareholders

ShareholderShare classShares held% of class
DAFNA GADON BARTLEsophymarine-openregistry-h-dafna-gadon-bartle-813a28ORDINARY B50
JOANNE RUTH MAGOWANsophymarine-openregistry-h-joanne-ruth-magowan-230463ORDINARY C50
ROBIN HAWTREY RAVENHILLsophymarine-openregistry-h-robin-hawtrey-ravenhill-9cc176ORDINARY D50
STEVEN BONNELUCQ-LANEsophymarine-openregistry-h-steven-bonnelucq-lane-6c3cabORDINARY A50

GAINFIELD CAPITAL LTD

sophymarine-openregistry-gb-12289726
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64304 — Activities of open-ended investment companies
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BALLsophymarine-openregistry-gb-10698102ORDINARY85100.00%
ERIN BALLsophymarine-openregistry-h-erin-ball-727cc8B ORDINARY5100.00%
LAURA BALLsophymarine-openregistry-h-laura-ball-57dbf4A ORDINARY5100.00%
LUKE BALLsophymarine-openregistry-h-luke-ball-b2db08C ORDINARY5100.00%

Related parties

PartyRelationshipDetail
ARBOR PLACE LTDsophymarine-openregistry-gb-11678631Holds shares inORDINARY
CORNERSTONE PLACE LIMITEDsophymarine-openregistry-gb-11800450Holds shares inORDINARY

ROBIN STEVENSON LTD

sophymarine-openregistry-gb-12463961
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43290 — Other construction installation
Registered office
Brackenhurst Little London, Haywards Heath, West Sussex, RH17 6TJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER MICHAEL DEANSsophymarine-openregistry-h-john-peter-michael-deans-37a035B ORDINARY SHARES OF GBP1260100.00%
ROBIN STEPHEN STEVENSONsophymarine-openregistry-h-robin-stephen-stevenson-29ed77A ORDINARY SHARES OF GBP1260100.00%
CLAIRE LOUISE STEVENSONsophymarine-openregistry-h-claire-louise-stevenson-49f88cC ORDINARY SHARES OF GBP1240100.00%
MARIETTE DEANSsophymarine-openregistry-h-mariette-deans-cb1e4bD ORDINARY SHARES OF GBP1240100.00%
JOHN PETER MICHAEL DEANSsophymarine-openregistry-h-john-peter-michael-deans-37a035D ORDINARY SHARES OF GBP100.00%
ROBIN STEPHEN STEVENSONsophymarine-openregistry-h-robin-stephen-stevenson-29ed77C ORDINARY SHARES OF GBP100.00%

Related parties

PartyRelationshipDetail
BARCOMBE VILLAGE SHOP LIMITEDsophymarine-openregistry-gb-10753938Holds shares inORDINARY

MOSAIC MED LTD

sophymarine-openregistry-gb-14354455
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Bowders Farm 1st Floor Office Haywards Heath Road, Haywards Heath, RH17 6QH

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SIGGERSsophymarine-openregistry-h-andrea-siggers-b37c7cORDINARY33
ISOBEL WILSONsophymarine-openregistry-h-isobel-wilson-66c424ORDINARY33
PRIYA BHANAsophymarine-openregistry-h-priya-bhana-c31ebfORDINARY33
ANDREA SIGGERSsophymarine-openregistry-h-andrea-siggers-b37c7cORDINARY B1
ISOBEL WILSONsophymarine-openregistry-h-isobel-wilson-66c424ORDINARY C1
MARK WHYBROWsophymarine-openregistry-h-mark-whybrow-ddcd8fORDINARY1
PRIYA BHANAsophymarine-openregistry-h-priya-bhana-c31ebfORDINARY A1

KIMORAN CONSULTING LIMITED

sophymarine-openregistry-gb-14408111
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fairhaven Church Lane, Haywards Heath, RH17 6UR

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILLIAM CRAWFORD MELDRUMsophymarine-openregistry-h-mr-andrew-william-crawford-meldrum-b9d54aORDINARY A400
MRS MARGARET BOYD MELDRUMsophymarine-openregistry-h-mrs-margaret-boyd-meldrum-4fc2ebORDINARY B400
MISS ELLA CATHERINE YOUNG MELDRUMsophymarine-openregistry-h-miss-ella-catherine-young-meldrum-d0a435ORDINARY C100
MISS OLIVIA MELDRUMsophymarine-openregistry-h-miss-olivia-meldrum-c63888ORDINARY D100

VINULA CONSULTING LTD

sophymarine-openregistry-gb-15613857
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Kingfisher House, Haywards Heath, RH17 7QX

Direct shareholders

ShareholderShare classShares held% of class
BRETT TAYLORsophymarine-openregistry-h-brett-taylor-e072ceA ORDINARY1,200
ADAM HARRIDENCEsophymarine-openregistry-h-adam-harridence-a3fd93C ORDINARY300
BENJAMIN KIDDsophymarine-openregistry-h-benjamin-kidd-201a16D ORDINARY300
NICKY TAYLORsophymarine-openregistry-h-nicky-taylor-a0dd74B ORDINARY200

HIGAREDA HOLDINGS LTD

sophymarine-openregistry-gb-15785622
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Marine House, Haywards Heath, RH16 3LH

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA HIGAREDAsophymarine-openregistry-h-lucinda-higareda-05a4bbORDINARY SHARES A45
OSCAR HIGAREDAsophymarine-openregistry-h-oscar-higareda-1bf24aORDINARY SHARES45
LUCINDA HIGAREDAsophymarine-openregistry-h-lucinda-higareda-05a4bbORDINARY SHARES B5
OSCAR HIGAREDAsophymarine-openregistry-h-oscar-higareda-1bf24aORDINARY SHARES C5
HENRY HIGAREDAsophymarine-openregistry-h-henry-higareda-890d92ORDINARY SHARES C0
SCARLETT HIGAREDAsophymarine-openregistry-h-scarlett-higareda-570b07ORDINARY SHARES B0

GRM PROPERTY HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-16284084
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
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

ShareholderShare classShares held% of class
GEOFFREY MORPHEWsophymarine-openregistry-h-geoffrey-morphew-ba2f7bORDINARY850
GEORGE RAYMOND MORPHEWsophymarine-openregistry-h-george-raymond-morphew-a936c1ORDINARY B50
HOLLIE ROSE MORPHEWsophymarine-openregistry-h-hollie-rose-morphew-167db5ORDINARY C50
SANDRA LYNN COATESsophymarine-openregistry-h-sandra-lynn-coates-d01c1fORDINARY A50

Related parties

PartyRelationshipDetail
GRM PROPERTY SERVICES LTDsophymarine-openregistry-gb-07233949Holds shares inORDINARY · 100.00%
WEALDEN GLASS LTDsophymarine-openregistry-gb-07231796Holds shares inORDINARY A

REZONIC API LTD

sophymarine-openregistry-gb-17069636
Status
Active
Type
Private Limited Company
Incorporated
04/03/2026
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
C/O Digivolve Accountants Delta House, Haywards Heath, West Sussex, RH16 1UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAURENCE ANDREWSsophymarine-openregistry-h-christopher-laurence-andrews-e8a863ORDINARY A1,000100.00%
ELIZABETH JANE ANN ANDREWSsophymarine-openregistry-h-elizabeth-jane-ann-andrews-88a38aORDINARY C1,000100.00%
LIEHSJA ANDREA BLAXLAND-DE LANGEsophymarine-openregistry-h-liehsja-andrea-blaxland-de-lange-8bc87cORDINARY D1,000100.00%
TARIK ADAM MECCIsophymarine-openregistry-h-tarik-adam-mecci-5c3634ORDINARY B1,000100.00%
TARIK ADAM MECCIsophymarine-openregistry-h-tarik-adam-mecci-5c3634ORDINARY A00.00%
TARIK ADAM MECCIsophymarine-openregistry-h-tarik-adam-mecci-5c3634ORDINARY C00.00%
TARIK ADAM MECCIsophymarine-openregistry-h-tarik-adam-mecci-5c3634ORDINARY D00.00%

ALTECH ENGINEERING LIMITED

sophymarine-openregistry-gb-03323050
Status
Active
Type
Private Limited Company
Incorporated
24/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
5 Hazelgrove Road, Haywards Heath, RH16 3PH

Direct shareholders

ShareholderShare classShares held% of class
ARRON WESTLEYsophymarine-openregistry-h-arron-westley-4feccaORDINARY B NON-VOTING50
IAN WESTLEYsophymarine-openregistry-h-ian-westley-d613aaORDINARY50
JULIE WESTLEYsophymarine-openregistry-h-julie-westley-dcc2e4ORDINARY50
RYAN WESTLEYsophymarine-openregistry-h-ryan-westley-f84822ORDINARY C NON-VOTING50
IAN WESTLEYsophymarine-openregistry-h-ian-westley-d613aaORDINARY B NON-VOTING0
IAN WESTLEYsophymarine-openregistry-h-ian-westley-d613aaORDINARY C NON-VOTING0