UK companies/Hedon/Page 1
Companies in Hedon and their shareholdersPage 1 of 2
33 companies registered in Hedon 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 Hedon. Between them they record 86 shareholdings and 4 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
33
INVOPOP LTD
sophymarine-openregistry-gb-12857427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHARLES PETER LOWNsophymarine-openregistry-h-samuel-charles-peter-lown-2c1d8f | ORDINARY | 100,000 | |
| EMERGE GF1 SAsophymarine-openregistry-h-emerge-gf1-sa-89c8ee | ORDINARY | 14,285 | |
| TARGET GLOBAL EARLY STAGE FUND II LPsophymarine-openregistry-h-target-global-early-stage-fund-ii-lp-1b8f2b | ORDINARY | 4,331 | |
| ROCKET INTERNET CAPITAL PARTNERS II SCSsophymarine-openregistry-h-rocket-internet-capital-partners-ii-scs-5cd533 | ORDINARY | 3,451 | |
| HAROLD MECHELYNCKsophymarine-openregistry-h-harold-mechelynck-f094e0 | ORDINARY | 1,429 | |
| THIERRY PIERSONsophymarine-openregistry-h-thierry-pierson-474c83 | ORDINARY | 1,429 | |
| GFC GLOBAL FOUNDERS CAPITAL GMBHsophymarine-openregistry-h-gfc-global-founders-capital-gmbh-eee70b | ORDINARY | 1,142 | |
| ROCKET INTERNET CAPITAL PARTNERS (EURO) II SCSsophymarine-openregistry-h-rocket-internet-capital-partners-euro-ii-42f6ea | ORDINARY | 1,120 | |
| JAIME ORAA RUIZ DE VELASCOsophymarine-openregistry-h-jaime-oraa-ruiz-de-velasco-a48a69 | ORDINARY | 1,000 | |
| DAVID CAWKWELLsophymarine-openregistry-h-david-cawkwell-dd8ff6 | ORDINARY | 630 | |
| VICENTE PASCUAL OLMOSsophymarine-openregistry-h-vicente-pascual-olmos-b48b88 | ORDINARY | 572 | |
| ALBERTO AGUSTIN ARMENGOL BERTROLIsophymarine-openregistry-h-alberto-agustin-armengol-bertroli-d060ba | ORDINARY | 571 | |
| PETER LOWNsophymarine-openregistry-h-peter-lown-a5c409 | ORDINARY | 343 | |
| BERNAT RIPOLL MOLERAsophymarine-openregistry-h-bernat-ripoll-molera-a261a0 | ORDINARY | 286 | |
| CHRISTOPHER KARL PRIEBEsophymarine-openregistry-h-christopher-karl-priebe-96f51d | ORDINARY | 286 | |
| FRANCISCO JAVIER FONDEVILA MUNOZsophymarine-openregistry-h-francisco-javier-fondevila-munoz-6bc45f | ORDINARY | 286 | |
| PABLO VIGUERAsophymarine-openregistry-h-pablo-viguera-9f4873 | ORDINARY | 286 | |
| ROBERTO PEREZ GONZALOsophymarine-openregistry-h-roberto-perez-gonzalo-09ba6e | ORDINARY | 286 | |
| ADRIAN MERINO VITORESsophymarine-openregistry-h-adrian-merino-vitores-722263 | ORDINARY | 285 | |
| LUCIA CHAVARRI PADILLAsophymarine-openregistry-h-lucia-chavarri-padilla-681ac3 | ORDINARY | 285 | |
| TARGET GLOBAL EARLY STAGE II PARALLEL FUND GMBH & CO, KGsophymarine-openregistry-h-target-global-early-stage-ii-parallel-fu-a126f2 | ORDINARY | 240 | |
ANTONY ROOKES LIMITED
sophymarine-openregistry-gb-05209053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROOKESsophymarine-openregistry-gb-05209053 | ORDINARY 2011 | 510 | 51.00% |
| ANDREW ROBERT GUYsophymarine-openregistry-h-andrew-robert-guy-1d08d1 | ORDINARY 2011 | 300 | 30.00% |
| MARIA MICHELLE ROOKESsophymarine-openregistry-h-maria-michelle-rookes-e42ec8 | ORDINARY 2011 | 110 | 11.00% |
| LEWIS ALEXANDER MCKINLEYsophymarine-openregistry-h-lewis-alexander-mckinley-c35a7d | ORDINARY 2011 | 80 | 8.00% |
| ANDREW ROBERT GUYsophymarine-openregistry-h-andrew-robert-guy-1d08d1 | ORDINARY 2020 | 40 | 33.33% |
| LEWIS ALEXANDER MCKINLEYsophymarine-openregistry-h-lewis-alexander-mckinley-c35a7d | ORDINARY 2020 | 40 | 33.33% |
| ANTONY ROOKESsophymarine-openregistry-gb-05209053 | ORDINARY 2020 | 20 | 16.67% |
| MARIA MICHELLE ROOKESsophymarine-openregistry-h-maria-michelle-rookes-e42ec8 | ORDINARY 2020 | 20 | 16.67% |
| RACHEL MARIE GUYsophymarine-openregistry-h-rachel-marie-guy-8e78c2 | ORDINARY 2011 | 0 | 0.00% |
| RACHEL MARIE GUYsophymarine-openregistry-h-rachel-marie-guy-8e78c2 | ORDINARY "B" | 0 | 0.00% |
| RACHEL MARIE GUYsophymarine-openregistry-h-rachel-marie-guy-8e78c2 | ORDINARY 2020 | 0 | 0.00% |
HOLDERNESS NEWSPAPERS LIMITED
sophymarine-openregistry-gb-04307165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDERNESS GAZETTE LIMITEDsophymarine-openregistry-gb-01596396 | ORDINARY | 306 | 51.00% |
| SAMANTHA JANE HAWCROFTsophymarine-openregistry-h-samantha-jane-hawcroft-af4a37 | ORDINARY | 147 | 24.50% |
| ZOE MARIE BROOMsophymarine-openregistry-h-zoe-marie-broom-c6acd4 | ORDINARY | 147 | 24.50% |
| BRIAN ERNEST ADCOCKsophymarine-openregistry-h-brian-ernest-adcock-acb60e | ORDINARY | 0 | 0.00% |
| JUDITH ANN ADCOCKsophymarine-openregistry-h-judith-ann-adcock-500f42 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDERNESS GAZETTE LIMITEDsophymarine-openregistry-gb-01596396 | Holds shares in | ORDINARY · 0.00% |
HISCOCKS ECOLOGY LIMITED
sophymarine-openregistry-gb-10760630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALCOLM HISCOCKSsophymarine-openregistry-h-paul-malcolm-hiscocks-7a83a2 | ORDINARY | 100 | 100.00% |
| JOANNE ELIZABETH HISCOCKSsophymarine-openregistry-h-joanne-elizabeth-hiscocks-f043b8 | A ORDINARY | 30 | 100.00% |
| SAM HISCOCKSsophymarine-openregistry-h-sam-hiscocks-a3a0c1 | A ORDINARY | 0 | 0.00% |
| THOMAS HISCOCKSsophymarine-openregistry-h-thomas-hiscocks-e6c6fc | A ORDINARY | 0 | 0.00% |
CAVENDISH HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07135154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 25 | 25.00% |
| EMILY LOUISE SMITHsophymarine-openregistry-h-emily-louise-smith-5f28fe | ORDINARY | 25 | 25.00% |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY | 25 | 25.00% |
| OLIVIA SOPHIE THOMPSONsophymarine-openregistry-h-olivia-sophie-thompson-d69c92 | ORDINARY | 25 | 25.00% |
PINEFLEET LIMITED
sophymarine-openregistry-gb-01584414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Holderness House, Hedon, HU12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM TOWNHILLsophymarine-openregistry-h-anthony-william-townhill-776024 | A ORDINARY | 83 | 84.69% |
| SAMANTHA TOWNHILLsophymarine-openregistry-h-samantha-townhill-424d7e | A ORDINARY | 15 | 15.31% |
| PHILIP CHARLES WALESsophymarine-openregistry-h-philip-charles-wales-b9d95f | B ORDINARY | 1 | 100.00% |
FETAR (U.K.) LIMITED
sophymarine-openregistry-gb-02033255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Holderness House, Hedon, East Yorkshire, HU12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM TOWNHILLsophymarine-openregistry-h-anthony-william-townhill-776024 | ORDINARY | 700 | 73.68% |
| SAMANTHA TOWNHILLsophymarine-openregistry-h-samantha-townhill-424d7e | ORDINARY | 200 | 21.05% |
| PHILIP CHARLES WALESsophymarine-openregistry-h-philip-charles-wales-b9d95f | ORDINARY | 50 | 5.26% |
| PHILIP CHARLES WALESsophymarine-openregistry-h-philip-charles-wales-b9d95f | NON REDEEMABLE PREFERENCE | 1 | 100.00% |
EAST YORKSHIRE GAS LTD
sophymarine-openregistry-gb-07831532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 George Street, Hedon, East Yorkshire, HU12 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON MASONsophymarine-openregistry-h-andrew-gordon-mason-e792b8 | ORDINARY | 2 | |
| HELEN MASONsophymarine-openregistry-gb-04485615 | B ORDINARY | 1 | |
| LEE ALLAN MINNSsophymarine-openregistry-h-lee-allan-minns-551050 | ORDINARY | 0 | |
HOLMEGARTH PROPERTIES LIMITED
sophymarine-openregistry-gb-00497206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Willow Cottage, Hedon, East Yorkshire, HU12 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD HOUGHsophymarine-openregistry-h-philip-richard-hough-02ef98 | ORDINARY | 1,091 | 69.94% |
| PHILIP RICHARD HOUGH AS TRUSTEE OF THE P R HOUGH 2021 SETTLEMENTsophymarine-openregistry-h-philip-richard-hough-as-trustee-of-the-p-2d03b1 | ORDINARY | 468 | 30.00% |
| DOREEN HOUGHsophymarine-openregistry-h-doreen-hough-24baf4 | ORDINARY | 1 | 0.06% |
HOLDERNESS GAZETTE LIMITED
sophymarine-openregistry-gb-01596396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE HAWCROFTsophymarine-openregistry-h-samantha-jane-hawcroft-af4a37 | ORDINARY | 30 | 50.00% |
| ZOE MARIE BROOMsophymarine-openregistry-h-zoe-marie-broom-c6acd4 | ORDINARY | 30 | 50.00% |
| HOLDERNESS NEWSPAPERS LIMITEDsophymarine-openregistry-gb-04307165 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDERNESS NEWSPAPERS LIMITEDsophymarine-openregistry-gb-04307165 | Holds shares in | ORDINARY · 51.00% |
EJP PROPERTY LIMITED
sophymarine-openregistry-gb-09208178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE PALUMBOsophymarine-openregistry-h-diane-palumbo-110371 | ORDINARY | 75 | 75.00% |
| PETER PALUMBOsophymarine-openregistry-h-peter-palumbo-061cec | ORDINARY | 25 | 25.00% |
| JOAN MARGARET PALUMBOsophymarine-openregistry-h-joan-margaret-palumbo-76a69e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANDLERS COURT (HULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04574893 | Holds shares in | ORDINARY · 1.20% |
LOVE FERMENTED FOODS LIMITED
sophymarine-openregistry-gb-11678633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOEL JENNINGSsophymarine-openregistry-h-paul-noel-jennings-0234e4 | ORDINARY | 100 | 66.67% |
| DIANE PALUMBOsophymarine-openregistry-h-diane-palumbo-110371 | ORDINARY | 50 | 33.33% |
| PETER PALUMBOsophymarine-openregistry-h-peter-palumbo-061cec | ORDINARY | 0 | 0.00% |
THE GREEN POOP BAG LTD
sophymarine-openregistry-gb-12928691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LUCASsophymarine-openregistry-h-denise-lucas-792617 | ORDINARY | 63 | 63.00% |
| JOHN LIAM DOCHERTYsophymarine-openregistry-h-john-liam-docherty-82a3fd | ORDINARY | 25 | 25.00% |
| JULIAN BRUCE FLEMINGsophymarine-openregistry-h-julian-bruce-fleming-285ee2 | ORDINARY | 12 | 12.00% |
MEDCALF BUILDERS LIMITED
sophymarine-openregistry-gb-14556373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN OLIVERsophymarine-openregistry-h-ian-oliver-613e1f | ORDINARY | 99 | 99.00% |
| HANNAH REBECCA MEDCALFsophymarine-openregistry-h-hannah-rebecca-medcalf-bd9438 | ORDINARY | 1 | 1.00% |
| ANDREW JOHN MEDCALFsophymarine-openregistry-h-andrew-john-medcalf-5a0e3d | ORDINARY | 0 | 0.00% |
GEMMA LOUISE CONSULTANCY LTD
sophymarine-openregistry-gb-15222307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Barbarry Road, Hedon, East Riding Of Yorkshire, HU12 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE LAYCOCKsophymarine-openregistry-h-gemma-louise-laycock-91fd1f | A | 1 | 100.00% |
| GEMMA LOUISE LAYCOCKsophymarine-openregistry-h-gemma-louise-laycock-91fd1f | B | 1 | 100.00% |
| LIBBY LAYCOCKsophymarine-openregistry-h-libby-laycock-42fb7a | B | 0 | 0.00% |
COVER SPECTRUM LIMITED
sophymarine-openregistry-gb-02111152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Gainsborough Lodge, Hedon, Hull East Yorkshire, HU12 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN ADAMSsophymarine-openregistry-h-mr-colin-adams-137585 | ORDINARY | 1 | |
| MRS KATHLEEN ANNE ADAMSsophymarine-openregistry-h-mrs-kathleen-anne-adams-2feb6b | ORDINARY | 1 | |
THE GOLDEN HADDOCK LTD
sophymarine-openregistry-gb-05042317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICO VERRECCHIAsophymarine-openregistry-h-rico-verrecchia-c2742e | ORDINARY | 80 | 80.00% |
| JADE DANIELLE VERRECCHIAsophymarine-openregistry-h-jade-danielle-verrecchia-e17591 | ORDINARY | 20 | 20.00% |
GEORGIABEMROSE LTD
sophymarine-openregistry-gb-07568905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHERRY HELEN BEMROSEsophymarine-openregistry-h-mrs-cherry-helen-bemrose-4ea4d5 | ORDINARY | 51 | |
| MISS GEORGIA LANELLE BEMROSEsophymarine-openregistry-h-miss-georgia-lanelle-bemrose-8fe06e | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRAWBERRYFIELDS EVENTS LIMITEDsophymarine-openregistry-gb-09899400 | Holds shares in | ORDINARY |
GORA & PARTNERS LIMITED
sophymarine-openregistry-gb-09130521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER GORAsophymarine-openregistry-h-aleksander-gora-fa69f5 | ORDINARY | 50 | 50.00% |
| CELINA JOANNA GORAsophymarine-openregistry-h-celina-joanna-gora-8a0d8a | ORDINARY | 50 | 50.00% |
LISA'S NAIL BOUTIQUE LTD
sophymarine-openregistry-gb-09549429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1c George Street, Hedon, East Yorkshire, HU12 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GIDDINGSsophymarine-openregistry-h-darren-giddings-bb3354 | ORD | 1 | 50.00% |
| LUYEN THI NGUYENsophymarine-openregistry-h-luyen-thi-nguyen-c4b862 | ORD | 1 | 50.00% |