UK companies/Hebburn/Page 7
Companies in Hebburn and their shareholdersPage 7 of 7
131 companies registered in Hebburn have a shareholder register on file·11 shown on this page
Registry facts, direct shareholders and related parties for 11 companies whose registered office is in Hebburn. Between them they record 11 shareholdings and 10 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
ZETADISPLAY UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12130263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZETADISPLAY ABsophymarine-openregistry-h-zetadisplay-ab-cd1671 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZETADISPLAY UK LIMITEDsophymarine-openregistry-gb-07851729 | Holds shares in | A ORDINARY |
HEBBURNCONTRACTORS LTD
sophymarine-openregistry-gb-12384589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 79 Chaffinch Drive, Hebburn, NE31 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE JAMESsophymarine-openregistry-h-yvonne-james-a12245 | ORDINARY | 100 | |
ECOLOGIC SOLUTIONS LTD
sophymarine-openregistry-gb-12949431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Merchant House, Hebburn, Tyne & Wear, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HOSIEsophymarine-openregistry-h-derek-hosie-0ecf0a | ORDINARY | 150 | 100.00% |
PARIS DRESS HOUSE LTD
sophymarine-openregistry-gb-12981182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JEWITTsophymarine-openregistry-h-pamela-jewitt-bef1c1 | ORDINARY | 10 | 100.00% |
RAB PROPERTY LTD
sophymarine-openregistry-gb-12983109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- 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
- 94 Woodvale Drive, Hebburn, NE31 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BAINBRIDGEsophymarine-openregistry-h-ross-bainbridge-5846dc | ORDINARY | 1 | |
HUART PROPERTIES NE LIMITED
sophymarine-openregistry-gb-13890901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O 8, Hebburn, Tyne And Wear, NE31 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUARTsophymarine-openregistry-h-michael-huart-77cf3b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUART PROPERTIES LIMITEDsophymarine-openregistry-gb-09828878 | Holds shares in | ORDINARY · 100.00% |
GAVIN SPENCER LIMITED
sophymarine-openregistry-gb-14056072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDREWsophymarine-openregistry-h-gavin-andrew-41c975 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILLY BOY HOLDINGS LIMITEDsophymarine-openregistry-gb-11018953 | Holds shares in | ORDINARY · 49.99% |
| NORTON LAWNS RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00948124 | Holds shares in | ORDINARY · 3.12% |
| REVERSIONARY PROPERTY CONSORTIUM LIMITEDsophymarine-openregistry-gb-04801710 | Holds shares in | ORDINARY |
| THORNTONS ACCOUNTING LIMITEDsophymarine-openregistry-gb-05069592 | Holds shares in | ORDINARY A |
| DIFFUSIONDATA LIMITEDsophymarine-openregistry-gb-06034919 | Holds shares in | ORDINARY |
| INTEGRO PARTNERS LTDsophymarine-openregistry-gb-12198714 | Holds shares in | ORDINARY |
ITCSH LIMITED
sophymarine-openregistry-gb-14214365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Merchant Court, Hebburn, NE31 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITCGH LIMITEDsophymarine-openregistry-gb-16007962 | ORDINARY SHARES | 3,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITC SERVICE LIMITEDsophymarine-openregistry-gb-05723976 | Holds shares in | ORDINARY |
GRAY'S ADVISORY LIMITED
sophymarine-openregistry-gb-15091207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Pinewood, Hebburn, Tyne And Wear, NE31 1YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GRAYsophymarine-openregistry-h-gary-gray-955482 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAY'S ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08251960 | Holds shares in | ORDINARY |
JT NORTHERN LETTINGS LTD
sophymarine-openregistry-gb-16093156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Blue Sky Way, Hebburn, Tyne And Wear, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JOYCEsophymarine-openregistry-h-louise-joyce-fac884 | ORDINARY | 10 | |
EXPERT WITNESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-16323700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Blue Sky Way, Hebburn, South Tyneside, NE31 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIA COOKsophymarine-openregistry-h-angela-maria-cook-9db323 | ORDINARY | 1 | |