UK companies/Heanor/Page 9
Companies in Heanor and their shareholdersPage 9 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 20 shareholdings and 2 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
H.T.F.C. (1986) LIMITED
sophymarine-openregistry-gb-02049395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Town Ground, Heanor, Derby, DE7 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEANOR TOWN F.C. (HOLDING) COMPANY LIMITEDsophymarine-openregistry-gb-02049396 | ORDINARY | 100 | 100.00% |
SADLERS WASTE LIMITED
sophymarine-openregistry-gb-04159915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLSONS GRAB AND PLANT HIRE LTDsophymarine-openregistry-gb-07102502 | ORDINARY | 100 | 100.00% |
ELECTRICAL POWER ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04203336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 Thorpes Road, Heanor, DE75 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRICAL POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-11651892 | ORDINARY | 100 | 100.00% |
L.A.SYSTEMS LIMITED
sophymarine-openregistry-gb-04239576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Site 1, Delves Road, Heanor, DE75 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.A. SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12869291 | ORDINARY | 38,616 | 100.00% |
TRANS-RAK TRADING LIMITED
sophymarine-openregistry-gb-04369827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- DORMANT
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- C/O Wellglade Limited, Heanor, Derbyshire, DE75 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANS-RAK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10557391 | ORDINARY SHARES OF £1 | 100 | 100.00% |
A G S NOISE CONTROL LIMITED
sophymarine-openregistry-gb-04594070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Adams Close, Heanor, Derbyshire, DE75 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLUM DETUNERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02794825 | ORDINARY | 100 | |
PSTV LIMITED
sophymarine-openregistry-gb-04812743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80100 — Private security activities
80200 — Security systems service activities - Registered office
- 12 Sandringham Drive, Heanor, Derbyshire, DE75 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WASSsophymarine-openregistry-h-christopher-wass-b042aa | ORDINARY | 575 | 100.00% |
PARTNERS THE MALTINGS LIMITED
sophymarine-openregistry-gb-05942661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FRANCESCA LORDsophymarine-openregistry-h-joanne-francesca-lord-9e7575 | ORDINARY | 100 | 100.00% |
CARS IN CONTAINERS LIMITED
sophymarine-openregistry-gb-06375811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- DORMANT
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- C/O Wellglade Limited, Heanor, Derbyshire, DE75 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANS-RAK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10557391 | ORDINARY | 200 | 100.00% |
WILLIAM CLARENCE PROPERTIES LIMITED
sophymarine-openregistry-gb-08470462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Heanor Town Football Club, Heanor, Derbyshire, DE7 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARENCE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07427253 | "A" ORDINARY | 75 | 100.00% |
FFTS EVENTS LTD
sophymarine-openregistry-gb-09362948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 15, Heanor Small Business Centre, Heanor, Derbyshire, DE75 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCGUINNESSsophymarine-openregistry-h-matthew-mcguinness-66e0f8 | ORDINARY | 1 | |
PROSSIMOSOLUTIONS LIMITED
sophymarine-openregistry-gb-09373710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63120 — Web portals - Registered office
- 8 Western Drive, Heanor, DE75 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHOLE Fsophymarine-openregistry-h-sithole-f-5fab08 | ORDINARY | 100 | |
BRAM PROPERTIES LTD
sophymarine-openregistry-gb-09544235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69a Hardy Barn, Heanor, Derbyshire, DE75 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HOULTONsophymarine-openregistry-h-anne-houlton-07da27 | ORDINARY | 1 | 100.00% |
BOWERS PROJECTS LIMITED
sophymarine-openregistry-gb-09626421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Slack Lane, Heanor, Derbyshire, DE75 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID BOWERSsophymarine-openregistry-h-michael-david-bowers-6711ca | ORDINARY | 1 | 100.00% |
SILLY SENTIMENTS LIMITED
sophymarine-openregistry-gb-10421249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3, Heanor, Derbyshire, DE75 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI GRATTONsophymarine-openregistry-h-vicki-gratton-d10a71 | ORDINARY | 100 | 100.00% |
ELECTRICAL POWER HOLDINGS LIMITED
sophymarine-openregistry-gb-11651892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Thorpes Road, Heanor, DE75 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID BOWERSsophymarine-openregistry-h-michael-david-bowers-6711ca | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRICAL POWER ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04203336 | Holds shares in | ORDINARY · 100.00% |
| ELECTRICAL POWER CONNECTIONS LIMITEDsophymarine-openregistry-gb-13706959 | Holds shares in | ORDINARY · 100.00% |
HARBARUK LTD
sophymarine-openregistry-gb-12600467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 5b Peach Street, Heanor, Derbyshire, DE75 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ MARCIN HARBARUKsophymarine-openregistry-h-tomasz-marcin-harbaruk-c2bc59 | ORDINARY | 1 | 100.00% |
LA SYSTEMS (LAYERS) LIMITED
sophymarine-openregistry-gb-12716463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Site 1, Delves Road, Heanor, DE75 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.A. SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12869291 | ORDINARY | 1 | 100.00% |
HB AMERICAN NAILS LTD
sophymarine-openregistry-gb-12807935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Market Street, Heanor, DE75 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHU BINH PHAMsophymarine-openregistry-h-phu-binh-pham-e55c5f | ORDINARY | 100 | |
JFW PROPERTIES (DERBY) LIMITED
sophymarine-openregistry-gb-12864428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOANNE FRANCESCA LORDsophymarine-openregistry-h-joanne-francesca-lord-9e7575 | ORDINARY | 100 | 100.00% |