UK companies/Hedon/Page 2
Companies in Hedon and their shareholdersPage 2 of 2
33 companies registered in Hedon have a shareholder register on file·13 shown on this page
Registry facts, direct shareholders and related parties for 13 companies whose registered office is in Hedon. Between them they record 22 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
33
VALUE SQUARED (V2) LIMITED
sophymarine-openregistry-gb-09599898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK KEMPsophymarine-openregistry-h-peter-mark-kemp-9d5725 | ORDINARY | 100 | 100.00% |
| KAINI INDUSTRIESsophymarine-openregistry-gb-09017003 | ORDINARY | 0 | 0.00% |
QONECT INTERNATIONAL CONSULTING LIMITED
sophymarine-openregistry-gb-10892979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JAYNE FISHBURNsophymarine-openregistry-h-debra-jayne-fishburn-0e51cf | ORDINARY | 61 | 61.00% |
| JAMES FISHBURNsophymarine-openregistry-h-james-fishburn-54c9cd | ORDINARY | 39 | 39.00% |
J MASTON PLUMBING LTD
sophymarine-openregistry-gb-12934990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Haven Close, Hedon, East Yorkshire, HU12 8WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE LEWIS MASTONsophymarine-openregistry-h-mr-jamie-lewis-maston-47ad9e | ORDINARY | 60 | |
| MISS LAYLA ALEXANDRIA THORNTONsophymarine-openregistry-h-miss-layla-alexandria-thornton-61d590 | ORDINARY | 40 | |
S & S ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12979439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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 |
|---|
| STEVEN TURLEYsophymarine-openregistry-h-steven-turley-ac7eae | ORDINARY | 2 | |
| SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4 | ORDINARY | 0 | |
FIBREGLASS ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-13933047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PORTERsophymarine-openregistry-h-adrian-porter-de3ad4 | ORDINARY | 50 | 50.00% |
| STUART WALSHsophymarine-openregistry-h-stuart-walsh-5d5803 | ORDINARY | 50 | 50.00% |
LITTLE HAVEN FARM LIMITED
sophymarine-openregistry-gb-14213014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
85590 — Other education n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Little Haven Farm, Hedon, East Riding Of Yorkshire, HU12 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH MARIE WRIGHTsophymarine-openregistry-h-suzannah-marie-wright-1e1390 | ORDINARY | 100 | 100.00% |
| HOWARD WRIGHTsophymarine-openregistry-gb-01541630 | ORDINARY | 0 | 0.00% |
SAS MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-15431690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology - Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SEVILLEsophymarine-openregistry-h-scott-seville-b690ef | ORDINARY | 2 | 100.00% |
| SARAH SEVILLEsophymarine-openregistry-h-sarah-seville-46886a | ORDINARY | 0 | 0.00% |
KADA LEISURE LIMITED
sophymarine-openregistry-gb-15675424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- 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 |
|---|
| DAVID FRANCIS KEEDYsophymarine-openregistry-h-david-francis-keedy-edc8e0 | ORDINARY | 100 | 100.00% |
| JASON BRIAN KEEDYsophymarine-openregistry-h-jason-brian-keedy-d78c85 | ORDINARY | 0 | 0.00% |
PHASE ENERGY LTD
sophymarine-openregistry-gb-07195724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hollybush House, Hedon, East Yorkshire, HU12 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE CHRISTINA BIGGINsophymarine-openregistry-h-janice-christina-biggin-2f8a5b | ORDINARY | 100 | |
| JANICE CHRISTINA BIGGINsophymarine-openregistry-h-janice-christina-biggin-2f8a5b | A ORDINARY | 1 | |
GULFBARN LIMITED
sophymarine-openregistry-gb-02129435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- 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 | 2 | 100.00% |
OUR PLUMBER LTD
sophymarine-openregistry-gb-09814868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Fletchergate, Hedon, East Riding Of Yorkshire, HU12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL ANDREW LARKINsophymarine-openregistry-h-lee-michael-andrew-larkin-2ab77e | ORDINARY | 100 | 100.00% |
REFLEX CONSULT LTD
sophymarine-openregistry-gb-13489763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 9 Market Place, Hedon, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COLLINSONsophymarine-openregistry-h-gary-collinson-2abafd | ORDINARY | 1 | 100.00% |
WE CARE PEST CONTROL LIMITED
sophymarine-openregistry-gb-16147539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 9 Market Place, Hedon, East Yorkshire, HU12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AARON BROWNsophymarine-openregistry-h-christopher-aaron-brown-3b98f7 | ORDINARY | 100 | 100.00% |