UK companies/Hebburn/Page 5
Companies in Hebburn and their shareholdersPage 5 of 7
131 companies registered in Hebburn 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 Hebburn. Between them they record 40 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.
Companies with a register
131
EBUY360 LTD
sophymarine-openregistry-gb-12642776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 73 Turnberry Drive, Hebburn, NE31 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT HARVEYsophymarine-openregistry-h-mark-robert-harvey-73b92a | ORDINARY | 200 | |
| EVENTURING LTDsophymarine-openregistry-gb-11533656 | ORDINARY | 0 | |
DALAY LTD
sophymarine-openregistry-gb-13048983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
85590 — Other education n.e.c. - Registered office
- 74 The Cornfields, Hebburn, Tyne And Wear, NE31 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHAMBERSsophymarine-openregistry-h-darren-chambers-c5d92d | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| LAYLA CHAMBERSsophymarine-openregistry-h-layla-chambers-3532a1 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
CHARLEY BREWIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13208950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDREW SPENCERsophymarine-openregistry-h-gavin-andrew-spencer-94dc12 | ORDINARY | 10 | 50.00% |
| JULIE ELIZABETH CLEGRAM-SPENCERsophymarine-openregistry-h-julie-elizabeth-clegram-spencer-973341 | ORDINARY | 10 | 50.00% |
FLYSPIKE LIMITED
sophymarine-openregistry-gb-13321146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 57 Grosvenor Crescent, Hebburn, NE31 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALESsophymarine-openregistry-h-gary-wales-c1383c | ORDINARY | 5 | |
| PAUL WALESsophymarine-openregistry-h-paul-wales-0eae98 | ORDINARY | 5 | |
JULIES FLOWERS LTD
sophymarine-openregistry-gb-13383434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 8 Beanley Avenue, Hebburn, NE31 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HORSTEDsophymarine-openregistry-h-gary-horsted-2f0dd8 | ORDINARY | 1 | 50.00% |
| JULIE HORSTEDsophymarine-openregistry-h-julie-horsted-247a97 | ORDINARY | 1 | 50.00% |
TYNE TRAVEL LTD
sophymarine-openregistry-gb-13401690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 63 St. Aloysius View, Hebburn, NE31 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA VICKERSsophymarine-openregistry-h-kristina-vickers-4e989c | ORDINARY | 100 | |
| BRENDAN VICKERSsophymarine-openregistry-h-brendan-vickers-dce484 | ORDINARY | 0 | |
SAFE SPACE MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-13428811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 53 Holmes Drive, Hebburn, NE31 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2 | ORDINARY | 50 | |
| MARYAM HASSAN ATKINSONsophymarine-openregistry-h-maryam-hassan-atkinson-bd5451 | ORDINARY | 50 | |
PAR INSPECTION SERVICES LTD
sophymarine-openregistry-gb-13507930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 9 Swan Close, Hebburn, South Tyneside, NE31 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RAMAGEsophymarine-openregistry-h-dean-ramage-b4d50c | ORDINARY | 60 | 60.00% |
| HAYLEY JOANNE RAMAGEsophymarine-openregistry-h-hayley-joanne-ramage-d7dcc8 | ORDINARY | 40 | 40.00% |
C H CONSULTANTS GROUP LIMITED
sophymarine-openregistry-gb-13583562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Holmes Drive, Hebburn, NE31 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HENDERSONsophymarine-openregistry-h-craig-henderson-030b60 | ORDINARY | 76 | 76.00% |
| RACHEL HENDERSONsophymarine-openregistry-h-rachel-henderson-e513e9 | ORDINARY | 24 | 24.00% |
SOUTH WEST LOGISTICS LTD
sophymarine-openregistry-gb-13647648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 56 Queens Crescent, Hebburn, NE31 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ARMSTRONGsophymarine-openregistry-h-brian-armstrong-cbdff2 | ORDINARY | 1 | |
| PAUL DARREN KINNERSLEYsophymarine-openregistry-h-paul-darren-kinnersley-64e2ea | ORDINARY | 0 | |
AYLEC LTD
sophymarine-openregistry-gb-13654261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Wollaston Way, Hebburn, NE31 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELDREDsophymarine-openregistry-h-adam-eldred-5db128 | ORDINARY | 1 | 50.00% |
| LUCY ELDREDsophymarine-openregistry-h-lucy-eldred-76f138 | ORDINARY | 1 | 50.00% |
THE PROPERTY PURVEYORS LTD
sophymarine-openregistry-gb-13848579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Monkton Lane, Hebburn, NE31 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA DAWSONsophymarine-openregistry-h-christina-dawson-61a646 | ORDINARY | 1 | 50.00% |
| MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48 | ORDINARY | 1 | 50.00% |
FORSTER PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13903963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Monkton Lane, Hebburn, NE31 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BURTON-CALDERWOODsophymarine-openregistry-h-michelle-burton-calderwood-3eeaa7 | ORDINARY | 9 | |
| CHRISTOPHER FORSTERsophymarine-openregistry-h-christopher-forster-24702e | ORDINARY | 1 | |
KM & SONS ELECTRICAL LTD
sophymarine-openregistry-gb-13929801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Penshaw View, Hebburn, Tyne And Wear, NE31 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOLEsophymarine-openregistry-h-jonathan-mole-af3c05 | ORDINARY | 2 | |
| KEVIN MOLEsophymarine-openregistry-h-kevin-mole-824f58 | ORDINARY | 0 | |
JJS PLASTERING AND DRY LINING LTD
sophymarine-openregistry-gb-14090108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 47 The Cornfields, Hebburn, NE31 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DUNNsophymarine-openregistry-h-jamie-dunn-b24029 | ORDINARY | 1 | |
| JILLY HUNTERsophymarine-openregistry-h-jilly-hunter-e5e0d8 | ORDINARY | 0 | |
GRAB AN INVITE LIMITED
sophymarine-openregistry-gb-14231676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETE POWER SOLUTIONS LIMITEDsophymarine-openregistry-gb-08987699 | ORDINARY | 10 | |
| DAVID WINTONsophymarine-openregistry-h-david-winton-281307 | ORDINARY | 0 | |
STR SITE MANAGEMENT LTD
sophymarine-openregistry-gb-14253961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 13 The Willows, Hebburn, NE31 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN THOMAS ROBERTSsophymarine-openregistry-h-shaun-thomas-roberts-dac0e4 | ORDINARY | 100 | |
| MARIAN ROBERTSsophymarine-openregistry-h-marian-roberts-2f91c2 | ORDINARY | 0 | |
NEWCASTLE FITNESS COLLEGE LTD
sophymarine-openregistry-gb-14751787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c.
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 5 Holmes Drive, Hebburn, NE31 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK URWINsophymarine-openregistry-h-mark-urwin-3890ed | ORDINARY | 9 | |
| EMMA URWINsophymarine-openregistry-h-emma-urwin-657c43 | ORDINARY | 1 | |
365 EXPERT LTD
sophymarine-openregistry-gb-14804214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 Turnberry Drive, Hebburn, Tyne And Wear, NE31 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | ORDINARY | 60 | |
| ALEXI WILSONsophymarine-openregistry-h-alexi-wilson-603492 | ORDINARY | 40 | |
BUILDING ENERGY & RETROFIT LTD
sophymarine-openregistry-gb-15170358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Grasmere Road, Hebburn, NE31 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MENDHAMsophymarine-openregistry-h-ross-mendham-2f2c33 | ORDINARY | 3 | |
| AMANDA JANE MENDHAMsophymarine-openregistry-h-amanda-jane-mendham-a5250d | ORDINARY | 1 | |