UK companies/Heanor/Page 4
Companies in Heanor and their shareholdersPage 4 of 10
184 companies registered in Heanor 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 Heanor. Between them they record 62 shareholdings and 1 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
184
NO LIMITS COMMUNITY VENTURE LIMITED
sophymarine-openregistry-gb-08505723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 29 Varley Close, Heanor, Derbyshire, DE75 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT LENARD MOLONEYsophymarine-openregistry-h-clint-lenard-moloney-4e3221 | ORDINARY | 99 | 100.00% |
| DEBORAH JOY LAWsophymarine-openregistry-h-deborah-joy-law-c95131 | ORDINARY | 0 | 0.00% |
| HELEN CLAIRE EDMONDSsophymarine-openregistry-h-helen-claire-edmonds-67fb71 | ORDINARY | 0 | 0.00% |
ST MICHAEL'S PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10712258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- 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
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BAILEYsophymarine-openregistry-h-jade-bailey-dbfdaa | ORDINARY | 50 | |
| JULIE PALMERsophymarine-openregistry-h-julie-palmer-0383f4 | ORDINARY | 50 | |
| TIMOTHY STEVEN MCNEILsophymarine-openregistry-h-timothy-steven-mcneil-67e8aa | ORDINARY | 0 | |
GLENEAGLES PROPERTY (DERBY) LIMITED
sophymarine-openregistry-gb-11271212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHILLIP PRIME (TRUSTEE)sophymarine-openregistry-h-graham-phillip-prime-trustee-c16d58 | ORDINARY | 2 | |
| JAMES PRIMEsophymarine-openregistry-h-james-prime-7219ce | ORDINARY | 1 | |
| SAMANTHA PRIMEsophymarine-openregistry-h-samantha-prime-18c6c9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERNON GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03608360 | Holds shares in | ORDINARY |
FEEBERY RHODES HADCROFT LIMITED
sophymarine-openregistry-gb-11291859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kln Accountancy Services, 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCISsophymarine-openregistry-h-john-francis-9c39e2 | ORDINARY | 75 | |
| VICTORIA FEEBERYsophymarine-openregistry-h-victoria-feebery-d21253 | ORDINARY | 75 | |
| SANDRA HADCROFTsophymarine-openregistry-h-sandra-hadcroft-00cf53 | ORDINARY | 0 | |
DM HOUSING LTD
sophymarine-openregistry-gb-12314759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- 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
- Denby House Taylor Lane, Heanor, DE75 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BYRNEsophymarine-openregistry-h-daniel-byrne-9af787 | ORDINARY | 1 | |
| MELISSA ODONOGHUEsophymarine-openregistry-h-melissa-odonoghue-c77667 | ORDINARY | 1 | |
| MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ec | ORDINARY | 0 | |
JOB DONE HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-12343816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Holbrook Street, Heanor, DE75 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCKANEsophymarine-openregistry-h-joseph-mckane-2bdb89 | ORDINARY | 75 | |
| KIERON MCKANEsophymarine-openregistry-h-kieron-mckane-b8c94f | ORDINARY | 25 | |
| SAMANTHA MCKANEsophymarine-openregistry-h-samantha-mckane-c21615 | ORDINARY | 0 | |
ARCSUS ENGINEERING LTD
sophymarine-openregistry-gb-13949352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Kln Accountancy Services, 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STALEYsophymarine-openregistry-h-adam-staley-f78dbf | ORDINARY | 45 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 45 | |
| JACOB STALEYsophymarine-openregistry-h-jacob-staley-818342 | ORDINARY | 10 | |
PAPER JEWELS LTD
sophymarine-openregistry-gb-13994265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MORALEEsophymarine-openregistry-h-abigail-moralee-c4cf1f | ORDINARY | 50 | |
| NICOLLE LOUISE STAIGHTsophymarine-openregistry-h-nicolle-louise-staight-3974e8 | ORDINARY | 50 | |
| MICHAEL ANDREW STAIGHTsophymarine-openregistry-h-michael-andrew-staight-17a3cb | ORDINARY | 0 | |
ARCSUS ACADEMY LIMITED
sophymarine-openregistry-gb-14296882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JONESsophymarine-openregistry-gb-09232432 | ORDINARY | 50 | |
| ROBERT COLLARsophymarine-openregistry-h-robert-collar-dbda05 | ORDINARY | 50 | |
| JAMES GLOVERsophymarine-openregistry-gb-08824548 | ORDINARY | 0 | |
CARLIN & FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-14297759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CARLINsophymarine-openregistry-h-bradley-carlin-e4bc57 | ORDINARY | 80 | |
| REECE ALLENsophymarine-openregistry-h-reece-allen-d1fd8e | ORDINARY | 20 | |
| KRISZTIAN MEDGYESYsophymarine-openregistry-h-krisztian-medgyesy-bf277a | ORDINARY | 0 | |
CS MANUFACTURING LIMITED
sophymarine-openregistry-gb-14423151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 29-31 Derby Road, Heanor, DE75 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FAIRBROTHERsophymarine-openregistry-h-carl-fairbrother-9f94ae | ORDINARY A | 3 | |
| ALEXANDER HARRISsophymarine-openregistry-h-alexander-harris-031e60 | ORDINARY A | 0 | |
| RHYS WILKINSONsophymarine-openregistry-h-rhys-wilkinson-65ce7a | ORDINARY A | 0 | |
C WE R HERE COMPLEX CARE LIMITED
sophymarine-openregistry-gb-14625343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 19 Bromley House, Heanor, DE75 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA HOMESsophymarine-openregistry-h-clarissa-homes-82c6c9 | ORDINARY | 100 | |
| ANASTASIS ELLINASsophymarine-openregistry-h-anastasis-ellinas-6690a4 | ORDINARY | 0 | |
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | ORDINARY | 0 | |
C WE R HERE YOUTH LIMITED
sophymarine-openregistry-gb-14669073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55202 — Youth hostels
- Registered office
- Flat 1 Bromley House, Heanor, DE75 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 'CLARISSA HOMESsophymarine-openregistry-h-clarissa-homes-82c6c9 | ORDINARY | 100 | |
| ANASTASIS ELLINASsophymarine-openregistry-h-anastasis-ellinas-6690a4 | ORDINARY | 0 | |
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | ORDINARY | 0 | |
MCKENNA SOLAR LTD
sophymarine-openregistry-gb-14751377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCKENNAsophymarine-openregistry-h-brendan-mckenna-0146bf | ORDINARY | 50 | |
| LEE COOPERsophymarine-openregistry-h-lee-cooper-f295c3 | ORDINARY | 25 | |
| STEVEN HOLDSTOCKsophymarine-openregistry-h-steven-holdstock-674b77 | ORDINARY | 25 | |
HOLT ROOFING LTD
sophymarine-openregistry-gb-15376762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Kln Accountancy Services, 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HOLTsophymarine-openregistry-h-joshua-holt-499246 | ORDINARY | 100 | |
| CONNOR HODGETTsophymarine-openregistry-h-connor-hodgett-778a99 | ORDINARY | 0 | |
| DARREN HODGETTsophymarine-openregistry-h-darren-hodgett-688529 | ORDINARY | 0 | |
PROPERTY 2 YOU LIMITED
sophymarine-openregistry-gb-15579104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Market Place, Heanor, DE75 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 50 | |
| ANITA JACKSONsophymarine-openregistry-gb-07975303 | ORDINARY | 50 | |
| GEORGINA JACKSONsophymarine-openregistry-h-georgina-jackson-a6d4e6 | ORDINARY | 0 | |
MILLHOUSE CARE HOME LTD
sophymarine-openregistry-gb-16283126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Kln Accountancy Services, 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BM CARE INVESTMENT GROUP LTDsophymarine-openregistry-gb-16691215 | ORDINARY | 100 | |
| JOHN WHETTONsophymarine-openregistry-h-john-whetton-71cd17 | ORDINARY | 0 | |
| MULTICARE GROUP LTDsophymarine-openregistry-gb-16364727 | ORDINARY | 0 | |
COURIER 2 YOU LTD
sophymarine-openregistry-gb-16363746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- Kln Accountancy Services Unit 1-2, Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL MARSHsophymarine-openregistry-h-richard-paul-marsh-f628e9 | ORDINARY | 100 | |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 0 | |
| ANITA JACKSONsophymarine-openregistry-gb-07975303 | ORDINARY | 0 | |
JW GILBERT AND SON LIMITED
sophymarine-openregistry-gb-07036951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 51 Flamstead Avenue, Heanor, DE75 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GILBERTsophymarine-openregistry-gb-05718221 | ORDINARY B | 75 | |
| SIMON GILBERTsophymarine-openregistry-gb-05718221 | ORDINARY A | 75 | |
| SIMON GILBERTsophymarine-openregistry-gb-05718221 | C ORDINARY | 50 | |
| JOHN GILBERTsophymarine-openregistry-h-john-gilbert-46bf86 | ORDINARY A | 0 | |
K T SMITH & SON LIMITED
sophymarine-openregistry-gb-07193195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Princess Close, Heanor, Derbyshire, DE75 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TYRONE SMITHsophymarine-openregistry-h-keith-tyrone-smith-fec070 | B CLASS | 100 | 100.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | A CLASS | 100 | 100.00% |
| KEITH TYRONE SMITHsophymarine-openregistry-h-keith-tyrone-smith-fec070 | ORDINARY | 50 | 50.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 50 | 50.00% |