UK companies/Hebden Bridge/Page 3
Companies in Hebden Bridge and their shareholdersPage 3 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 82 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
234
W P W PROPERTIES LIMITED
sophymarine-openregistry-gb-03470171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hb Space Old Gate House, Hebden Bridge, West Yorkshire, HX7 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY 1 GBP | 12 | 25.00% |
| MRS PAULA JANE WARINGsophymarine-openregistry-h-mrs-paula-jane-waring-791629 | ORDINARY 1 GBP | 12 | 25.00% |
| SIMON ROBERT WARINGsophymarine-openregistry-h-simon-robert-waring-7d90d5 | ORDINARY 1 GBP | 12 | 25.00% |
| SUSAN JANE PRITCHARDsophymarine-openregistry-h-susan-jane-pritchard-2166f3 | ORDINARY 1 GBP | 12 | 25.00% |
RAYMORN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04938082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cliff Royd, Hebden Bridge, HX7 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HIGGINSONsophymarine-openregistry-h-nigel-higginson-e3eb4b | ORDINARY | 1 | |
| OLIVIA AND ANDREW LAWES-BROWNsophymarine-openregistry-h-olivia-and-andrew-lawes-brown-6a8357 | ORDINARY | 1 | |
| RICHARD HOWEsophymarine-openregistry-h-richard-howe-84bcf1 | ORDINARY | 1 | |
| RICHARD HOWEsophymarine-openregistry-h-richard-howe-84bcf1 | ORDINARY | 1 | |
| STUART DUNCANsophymarine-openregistry-h-stuart-duncan-a83d7e | ORDINARY | 1 | |
CAPITAL THINKING LTD
sophymarine-openregistry-gb-07398849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brook Leigh, Hebden Bridge, West Yorkshire, HX7 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STEVEN MILLSsophymarine-openregistry-h-barry-steven-mills-f1b3e7 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| ELIZABETH BOYLEsophymarine-openregistry-h-elizabeth-boyle-aa338d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| KAREN MILLSsophymarine-openregistry-h-karen-mills-debe1e | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| STEPHEN JAMES BOYLEsophymarine-openregistry-h-stephen-james-boyle-90078a | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
PREMIER MIST UK LIMITED
sophymarine-openregistry-gb-07916866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUVAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08738122 | ORDINARY | 1,000 | 83.33% |
| PETER ANDREW DUVALsophymarine-openregistry-h-peter-andrew-duval-292b8d | ORDINARY | 200 | 16.67% |
| H P C SERVICES LIMITEDsophymarine-openregistry-gb-03340288 | ORDINARY | 0 | 0.00% |
| PAUL COBBsophymarine-openregistry-h-paul-cobb-8fc067 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMA FIRE & SECURITY LTDsophymarine-openregistry-gb-10806964 | Holds shares in | ORDINARY · 100.00% |
OLD GATE RESTAURANT LTD
sophymarine-openregistry-gb-08458799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1-5 Old Gate, Hebden Bridge, HX7 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & P STENSON HOLDINGS LIMITEDsophymarine-openregistry-gb-10400060 | ORDINARY | 50 | 50.00% |
| RICHARD ALLEN STENSONsophymarine-openregistry-h-richard-allen-stenson-b5a2a7 | ORDINARY | 40 | 40.00% |
| SAM BOOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-10393380 | ORDINARY | 10 | 10.00% |
| VOCATION GROUP LIMITEDsophymarine-openregistry-gb-10400023 | ORDINARY | 0 | 0.00% |
CAUSEWAY ASSOCIATES LTD
sophymarine-openregistry-gb-08880096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Park View, Hebden Bridge, West Yorkshire, HX7 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WALKER-COTTONsophymarine-openregistry-h-emma-walker-cotton-b468ed | ORDINARY | 39 | |
| RUTH WALKER-COTTONsophymarine-openregistry-h-ruth-walker-cotton-36e37a | ORDINARY | 37 | |
| AMELIE WALKER-COTTONsophymarine-openregistry-h-amelie-walker-cotton-36d57d | ORDINARY | 12 | |
| HENRY WALKER-COTTONsophymarine-openregistry-h-henry-walker-cotton-56f575 | ORDINARY | 12 | |
THEOS (UK) LTD
sophymarine-openregistry-gb-09078026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12-16 Bridge Gate, Hebden Bridge, HX7 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYA SOPHIA HOLDING LTDsophymarine-openregistry-gb-13521590 | ORDINARY | 102 | |
| FERHAT DOGANsophymarine-openregistry-h-ferhat-dogan-ed36df | ORDINARY | 0 | |
| FIRAT DOGANsophymarine-openregistry-h-firat-dogan-505a17 | ORDINARY | 0 | |
| OZKAN DOGANsophymarine-openregistry-h-ozkan-dogan-017115 | ORDINARY | 0 | |
KEN WHEELWRIGHT RESTORATIONS LTD
sophymarine-openregistry-gb-09852543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Barn Little Hollin Hey, Hebden Bridge, West Yorkshire, HX7 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HEYsophymarine-openregistry-h-howard-hey-3947ff | ORDINARY | 3 | |
| ELI JAMES HEYsophymarine-openregistry-h-eli-james-hey-c124e3 | ORDINARY | 1 | |
| GRACE HEYsophymarine-openregistry-h-grace-hey-fc1d96 | ORDINARY | 1 | |
| DORIS WHEELWRIGHTsophymarine-openregistry-h-doris-wheelwright-1d8f4e | ORDINARY | 0 | |
H & J BUTTERWORTH LTD
sophymarine-openregistry-gb-11425620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Scammerton Farm, Hebden Bridge, HX7 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BUTTERWORTHsophymarine-openregistry-h-harry-butterworth-8dc31a | ORDINARY | 900 | 45.00% |
| JACK BUTTERWORTHsophymarine-openregistry-h-jack-butterworth-805959 | ORDINARY | 900 | 45.00% |
| ROSEMARY BUTTERWORTHsophymarine-openregistry-h-rosemary-butterworth-641b9d | ORDINARY | 200 | 10.00% |
| ROGER BUTTERWORTHsophymarine-openregistry-h-roger-butterworth-34a5b1 | ORDINARY | 0 | 0.00% |
PROFESSIONAL SALES AND LEADERSHIP TRAINING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12157134
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 23, Hebden Bridge, HX7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MATTHIASsophymarine-openregistry-h-alison-matthias-cab408 | ORDINARY | 51 | |
| ANDREW HOUGHsophymarine-openregistry-h-andrew-hough-001913 | ORDINARY | 45 | |
| THE PROFESSIONAL SALES LEADERSHIP ALLIANCE LTDsophymarine-openregistry-gb-09172504 | ORDINARY | 4 | |
| BENJAMIN TURNERsophymarine-openregistry-h-benjamin-turner-f75be8 | ORDINARY | 0 | |
IMMERSIVE NETWORKS COLLECTIVE LTD
sophymarine-openregistry-gb-12478868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- Unit 29, The Town Hall, Hebden Bridge, HX7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | ORDINARY | 100 | |
| CHRISTOPHE DE BÉZENACsophymarine-openregistry-h-christophe-de-b-zenac-14d2a7 | ORDINARY | 0 | |
| PETER EYRESsophymarine-openregistry-h-peter-eyres-a54ab7 | ORDINARY | 0 | |
| RICHARD ENGLANDsophymarine-openregistry-h-richard-england-058a60 | ORDINARY | 0 | |
VOCATION BARS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-13010302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Craggs Country Business Park New Road, Hebden Bridge, HX7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOCATION BARS GROUP LIMITEDsophymarine-openregistry-gb-10534001 | ORDINARY | 200 | |
| NICHOLAS ALEXANDER GREGORYsophymarine-openregistry-h-nicholas-alexander-gregory-f150d8 | ORDINARY | 0 | |
| R STENSON HOLDINGS LIMITEDsophymarine-openregistry-gb-15431329 | ORDINARY | 0 | |
| RICHARD GEORGE SWEETsophymarine-openregistry-h-richard-george-sweet-9cca4f | ORDINARY | 0 | |
VALE BRIDGECRAFT LIMITED
sophymarine-openregistry-gb-14347227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1 Greenhill Industrial Estate, Hebden Bridge, HX7 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON FURNITURE GROUP LIMITEDsophymarine-openregistry-gb-16554639 | ORDINARY GBP1 SHARES | 85 | |
| JONATHAN ROBINSONsophymarine-openregistry-h-jonathan-robinson-d8ff60 | ORDINARY GBP1 SHARES | 15 | |
| LORRAINE HOLTsophymarine-openregistry-h-lorraine-holt-5deba8 | ORDINARY GBP1 SHARES | 0 | |
| MARAMAR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06177159 | ORDINARY GBP1 SHARES | 0 | |
FLOORGENIX LIMITED
sophymarine-openregistry-gb-14588115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 24, 2nd Floor The Town Hall, Hebden Bridge, West Yorkshire, HX7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RAWsophymarine-openregistry-h-adrian-raw-fd91a2 | ORDINARY | 1 | 25.00% |
| ANDREW PHILIP TATEsophymarine-openregistry-h-andrew-philip-tate-9675df | ORDINARY | 1 | 25.00% |
| LIAM DANIEL TYRERsophymarine-openregistry-h-liam-daniel-tyrer-060019 | ORDINARY | 1 | 25.00% |
| RYAN PAUL DONOGHUEsophymarine-openregistry-h-ryan-paul-donoghue-709e67 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFEDALE FLOORING LTDsophymarine-openregistry-gb-14682798 | Holds shares in | ORDINARY |
R S FLUID POWER LIMITED
sophymarine-openregistry-gb-11357068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12 Market Street, Hebden Bridge, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NB HOLDINGS YORKSHIRE LIMITEDsophymarine-openregistry-gb-15309192 | ORDINARY F | 200 | 100.00% |
| NB HOLDINGS YORKSHIRE LIMITEDsophymarine-openregistry-gb-15309192 | ORDINARY E | 200 | 100.00% |
| SANDRA ELIZABETH RUSHWORTHsophymarine-openregistry-h-sandra-elizabeth-rushworth-9bfc74 | ORDINARY D | 25 | 100.00% |
| SANDRA ELIZABETH RUSHWORTHsophymarine-openregistry-h-sandra-elizabeth-rushworth-9bfc74 | ORDINARY C | 25 | 100.00% |
| STEVEN ALLAN RUSHWORTHsophymarine-openregistry-h-steven-allan-rushworth-f79145 | ORDINARY B | 25 | 100.00% |
| STEVEN ALLAN RUSHWORTHsophymarine-openregistry-h-steven-allan-rushworth-f79145 | ORDINARY A | 25 | 100.00% |
| SANDRA ELIZABETH RUSHWORTHsophymarine-openregistry-h-sandra-elizabeth-rushworth-9bfc74 | ORDINARY F | 0 | 0.00% |
| STEVEN ALLAN RUSHWORTHsophymarine-openregistry-h-steven-allan-rushworth-f79145 | ORDINARY F | 0 | 0.00% |
J.A. WHITEHEAD SERVICES (LITTLETOWN) LIMITED
sophymarine-openregistry-gb-00602796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Calder Mill, Hebden Bridge, West Yorkshire, HX7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PEARSONsophymarine-openregistry-h-heather-pearson-d9b5a3 | ORDINARY C | 62 | 100.00% |
| KEVIN WHITEHEADsophymarine-openregistry-h-kevin-whitehead-0f0eda | ORDINARY B | 62 | 100.00% |
| KEVIN WHITEHEADsophymarine-openregistry-h-kevin-whitehead-0f0eda | ORDINARY A | 1 | 100.00% |
| MAUREEN WHITEHEADsophymarine-openregistry-h-maureen-whitehead-98733d | ORDINARY A | 0 | 0.00% |
H.E.C. CONTRACTING LIMITED
sophymarine-openregistry-gb-03123573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Electric House, Moderna Way, Hebden Bridge, West Yorkshire, HX7 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORSFALLsophymarine-openregistry-h-christopher-horsfall-f0fa6e | ORDINARY A | 6,250 | 100.00% |
| LYNNE HORSFALLsophymarine-openregistry-h-lynne-horsfall-41c9f6 | ORDINARY C | 3,750 | 100.00% |
| DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82 | ORDINARY B | 2,500 | 100.00% |
DR. MARK HURST OPTOMETRIST LIMITED
sophymarine-openregistry-gb-06198492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 37 West End, Hebden Bridge, HX7 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHILA SARWARsophymarine-openregistry-h-rahila-sarwar-8bc854 | CLASS A | 100 | |
| SAJID AZEBsophymarine-openregistry-h-sajid-azeb-6cf043 | CLASS B | 100 | |
| SAMI-UL-HAQ AZEBsophymarine-openregistry-h-sami-ul-haq-azeb-830f7f | C ORDINARY | 100 | |
CALMAC LIMITED
sophymarine-openregistry-gb-06469232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Willow Cottage, Hebden Bridge, West Yorkshire, HX7 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD MCCALLUMsophymarine-openregistry-h-steven-richard-mccallum-23bf11 | A ORDINARY | 50 | 100.00% |
| RICHARD MARTIN MCCALLUMsophymarine-openregistry-h-richard-martin-mccallum-073e8c | B ORDINARY | 40 | 100.00% |
| STEVEN RICHARD MCCALLUMsophymarine-openregistry-h-steven-richard-mccallum-23bf11 | C ORDINARY | 10 | 100.00% |
| JOSH BRADYsophymarine-openregistry-h-josh-brady-4bc461 | C ORDINARY | 0 | 0.00% |
CALDER CONSTRUCTION AND SHOP FITTING LIMITED
sophymarine-openregistry-gb-06481307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- The Chapel Scout Road, Hebden Bridge, HX7 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RATCLIFFEsophymarine-openregistry-h-david-ratcliffe-790a77 | A ORDINARY | 55 | 100.00% |
| DIANE MARY RATCLIFFEsophymarine-openregistry-h-diane-mary-ratcliffe-370050 | B ORDINARY | 35 | 100.00% |
| SALLY GORTONsophymarine-openregistry-h-sally-gorton-9a9164 | C ORDINARY | 10 | 100.00% |