UK companies/Hebden Bridge/Page 11

Companies in Hebden Bridge and their shareholdersPage 11 of 12

234 companies registered in Hebden Bridge 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 Hebden Bridge. Between them they record 28 shareholdings and 5 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
Hebden Bridge
Companies with a register
234
On this page
20
Shareholdings
28
Related parties
5

HOME REWIRES LTD

sophymarine-openregistry-gb-15038369
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Fitton & Co Callis Mill, Hebden Bridge, West Yorkshire, HX7 6PJ

Direct shareholders

ShareholderShare classShares held% of class
JAKE DIXONsophymarine-openregistry-h-jake-dixon-2fb563ORDINARY5050.00%
LEON I'ANSONsophymarine-openregistry-h-leon-i-anson-79dabcORDINARY5050.00%

EVOLVE ROPE ACCESS LTD

sophymarine-openregistry-gb-15191080
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hebden Bridge Town Hall, Hebden Bridge, HX7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HEGARTYsophymarine-openregistry-h-daniel-hegarty-05f5abORDINARY100
ROBERT SWIFTsophymarine-openregistry-h-robert-swift-28ab04ORDINARY0

AAU YORKSHIRE LTD

sophymarine-openregistry-gb-15417100
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
DORMANT
SIC
42210 — Construction of utility projects for fluids
Registered office
Hawkstone House, Hebden Bridge, West Yorkshire, HX7 7BL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID ATKINSsophymarine-openregistry-h-jonathan-david-atkins-91b711ORDINARY100
BENJAMIN CHATTERTONsophymarine-openregistry-h-benjamin-chatterton-e15585ORDINARY0

D-C & P STEEL FRAME BUILDINGS LTD

sophymarine-openregistry-gb-16001314
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 24, 2nd Floor The Town Hall, Hebden Bridge, West Yorkshire, HX7 7BY

Direct shareholders

ShareholderShare classShares held% of class
JACK PRIDGEONsophymarine-openregistry-h-jack-pridgeon-5cc30cORDINARY100100.00%
WJAMES MICHEAL DARGAN-COLEsophymarine-openregistry-h-wjames-micheal-dargan-cole-5f92b0ORDINARY00.00%

BOLTON & SPEAK CONTRACTORS LTD

sophymarine-openregistry-gb-16059867
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ARTHUR HEATH SPEAKsophymarine-openregistry-h-nicholas-arthur-heath-speak-68ebbbORDINARY2100.00%
PEARCE ANDREW BOLTONsophymarine-openregistry-h-pearce-andrew-bolton-cdbbdeORDINARY00.00%

CAN CAN HOOPS TWO LIMITED

sophymarine-openregistry-gb-16130519
Status
Active
Type
Private Limited Company
Incorporated
11/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Newfield Linden Road, Hebden Bridge, HX7 5AN

Direct shareholders

ShareholderShare classShares held% of class
CANCAN PRODUCTIONS LIMITEDsophymarine-openregistry-gb-06550433ORDINARY1
REBECCA PAPWORTHsophymarine-openregistry-h-rebecca-papworth-c84a31ORDINARY0

WILSON FAMILY ESTATES LTD

sophymarine-openregistry-gb-17149016
Status
Active
Type
Private Limited Company
Incorporated
10/04/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Old Chamber, Hebden Bridge, HX7 6JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY50
ISAAC WILSONsophymarine-openregistry-h-isaac-wilson-62fa76ORDINARY50

SAM BOOTH HOLDINGS LIMITED

sophymarine-openregistry-gb-10393380
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOHN BOOTHsophymarine-openregistry-h-samuel-john-booth-5b392fORDINARY100100.00%
SAMUEL JOHN BOOTHsophymarine-openregistry-h-samuel-john-booth-5b392fA ORDINARY25100.00%

Related parties

PartyRelationshipDetail
OLD GATE RESTAURANT LTDsophymarine-openregistry-gb-08458799Holds shares inORDINARY · 10.00%

GEMCO UK LIMITED

sophymarine-openregistry-gb-03514486
Status
Active
Type
Private Limited Company
Incorporated
20/02/1998
Accounts
FULL
SIC
33120 — Repair of machinery
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
47190 — Other retail sale in non-specialised stores
Registered office
Unit 14c Moderna Business Park Moderna Way, Hebden Bridge, HX7 5QQ

Direct shareholders

ShareholderShare classShares held% of class
NEXION NORTHERN EUROPE A/Ssophymarine-openregistry-h-nexion-northern-europe-a-s-4868bcORDINARY500,000100.00%

D WOODHEAD BUTCHERS LTD

sophymarine-openregistry-gb-04875405
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
12 St Georges Square, Hebden Bridge, West Yorkshire, HX7 8ET

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOODHEADsophymarine-openregistry-h-david-woodhead-a77844ORDINARY GBP1 SHARES1100.00%

MORETON-DEAKIN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05943077
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Turrett, Hebden Bridge, West Yorkshire, HX7 7BZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ROBERT MORETON-DEAKINsophymarine-openregistry-h-samuel-robert-moreton-deakin-ae9f2cORDINARY300100.00%

TF BUILDING & JOINERY CONTRACTORS LIMITED

sophymarine-openregistry-gb-07599297
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43320 — Joinery installation
Registered office
Unit 2 Pennine Industrial Park, Hebden Bridge, West Yorkshire, HX7 7BZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER FEBERsophymarine-openregistry-h-jonathan-peter-feber-ecda86ORDINARY100100.00%

KR36 INVESTMENTS LIMITED

sophymarine-openregistry-gb-09840932
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
C/O Fitton & Co Callis Mill, Hebden Bridge, HX7 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORRESTsophymarine-openregistry-h-andrew-forrest-737c84ORDINARY100100.00%

BIG SQUEEZE LIMITED

sophymarine-openregistry-gb-10358415
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
6 Paddy Bridge Road, Hebden Bridge, HX7 5BP

Direct shareholders

ShareholderShare classShares held% of class
MARTHA LUCY HOWARDsophymarine-openregistry-h-martha-lucy-howard-662919ORDINARY100100.00%

VOCATION BARS GROUP LIMITED

sophymarine-openregistry-gb-10534001
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Craggs Country Business Park New Road, Hebden Bridge, HX7 5TT

Direct shareholders

ShareholderShare classShares held% of class
VOCATION GROUP LIMITEDsophymarine-openregistry-gb-10400023ORDINARY100

Related parties

PartyRelationshipDetail
VOCATION BARS (HEBDEN) LIMITEDsophymarine-openregistry-gb-10783779Holds shares inORDINARY
VOCATION BARS (HALIFAX) LIMITEDsophymarine-openregistry-gb-12177329Holds shares inORDINARY
VOCATION BARS (MANCHESTER) LIMITEDsophymarine-openregistry-gb-13010302Holds shares inORDINARY

DRAGONFLY RETAIL LTD

sophymarine-openregistry-gb-11855189
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
15 St. Georges Square, Hebden Bridge, HX7 8ET

Direct shareholders

ShareholderShare classShares held% of class
JOANNE NICOLA GASsophymarine-openregistry-h-joanne-nicola-gas-dd06cdORDINARY100

ATELIER WALDBILLIG LIMITED

sophymarine-openregistry-gb-12213189
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Beehive Mills, Hebden Bridge, HX7 6HJ

Direct shareholders

ShareholderShare classShares held% of class
MYRIAM MARTINE MICHELE WALDBILLIGsophymarine-openregistry-h-myriam-martine-michele-waldbillig-d4c08cORDINARY100100.00%

BLUEFIN GROUP LIMITED

sophymarine-openregistry-gb-12985317
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Keelham Farm, Hebden Bridge, West Yorkshire, HX7 8TG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BENEDICT VAUGHANsophymarine-openregistry-h-william-benedict-vaughan-035fecA ORDINARY SHARES100,000100.00%

Related parties

PartyRelationshipDetail
BLUEFIN TRADING LIMITEDsophymarine-openregistry-gb-08635951Holds shares inORDINARY A

SPLAT TRAINING LTD

sophymarine-openregistry-gb-12985635
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Colden Water Jack Bridge, Hebden Bridge, West Yorkshire, HX7 7HS

Direct shareholders

ShareholderShare classShares held% of class
AMY BARBARA GAULTsophymarine-openregistry-h-amy-barbara-gault-c2c3b3ORDINARY100100.00%

JONATHAN WOODWARD ARCHITECT LTD

sophymarine-openregistry-gb-13011385
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
50 Wood End, Hebden Bridge, West Yorkshire, HX7 8HJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOODWARDsophymarine-openregistry-h-jonathan-woodward-887edeORDINARY100