UK companies/Hemel Hempstead/Page 16
Companies in Hemel Hempstead and their shareholdersPage 16 of 93
1,853 companies registered in Hemel Hempstead 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 Hemel Hempstead. Between them they record 93 shareholdings and 3 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
1,853
VP AUTOS LTD
sophymarine-openregistry-gb-07209101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 559 London Road, Hemel Hempstead, Hertfordshire, HP1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT SONNY PRICEsophymarine-openregistry-h-vincent-sonny-price-c043d1 | ORDINARY | 10 | 100.00% |
| ELLA JADE PRICEsophymarine-openregistry-h-ella-jade-price-4c845c | D ORDINARY | 1 | 100.00% |
| JOSH CHARLIE RONNIE PRICEsophymarine-openregistry-h-josh-charlie-ronnie-price-d7d0b4 | ORDINARY B | 1 | 100.00% |
| LISA DEBRA DONALDSONsophymarine-openregistry-h-lisa-debra-donaldson-f8a18d | C ORDINARY | 1 | 100.00% |
JAWFRAY CONSULT LIMITED
sophymarine-openregistry-gb-07601519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SPENCER PERCEVALsophymarine-openregistry-h-clive-spencer-perceval-8f4389 | B ORDINARY | 100 | 100.00% |
| CLIVE SPENCER PERCEVALsophymarine-openregistry-h-clive-spencer-perceval-8f4389 | ORDINARY | 2 | 100.00% |
| CLIVE SPENCER PERCEVALsophymarine-openregistry-h-clive-spencer-perceval-8f4389 | ORDINARY C | 1 | 100.00% |
| EMILY RENIERsophymarine-openregistry-h-emily-renier-e5634b | ORDINARY D | 1 | 100.00% |
| FRASER EDWARD PERCEVALsophymarine-openregistry-h-fraser-edward-perceval-016539 | ORDINARY C | 0 | 0.00% |
| GEORGE PERCEVALsophymarine-openregistry-h-george-perceval-9045a5 | B ORDINARY | 0 | 0.00% |
LOW ENERGY SYSTEMS LIMITED
sophymarine-openregistry-gb-08454002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Ground Floor Uni 11 Sovereign Park, Hemel Hempstead, Herts, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PALMERsophymarine-openregistry-gb-04164161 | A ORDINARY | 46 | |
| VIRGINIA PALMERsophymarine-openregistry-h-virginia-palmer-a9486e | B ORDINARY | 42 | |
| DARREN OLIVERsophymarine-openregistry-h-darren-oliver-9fd2db | D ORDINARY | 15 | |
| WILLIAM PALMERsophymarine-openregistry-h-william-palmer-6aec60 | C ORDINARY | 6 | |
| DARREN OLIVERsophymarine-openregistry-h-darren-oliver-9fd2db | C ORDINARY | 0 | |
| STEPHEN PALMERsophymarine-openregistry-gb-04164161 | C ORDINARY | 0 | |
| STEPHEN PALMERsophymarine-openregistry-gb-04164161 | C ORDINARY | 0 | |
| VIRGINIA PALMERsophymarine-openregistry-h-virginia-palmer-a9486e | C ORDINARY | 0 | |
| VIRGINIA PALMERsophymarine-openregistry-h-virginia-palmer-a9486e | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEBA ENERGY UK LTDsophymarine-openregistry-gb-07092296 | Holds shares in | ORDINARY · 100.00% |
REDFIT LTD
sophymarine-openregistry-gb-09448387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MEDIUM
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Dc 3, Hemel Hempstead, HP2 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNYBRANDS OPERATIONS LTDsophymarine-openregistry-gb-13037161 | D ORDINARY | 500 | |
| UNYBRANDS OPERATIONS LTDsophymarine-openregistry-gb-13037161 | F ORDINARY | 500 | |
| UNYBRANDS OPERATIONS LTDsophymarine-openregistry-gb-13037161 | E ORDINARY | 500 | |
| UNYBRANDS OPERATIONS LTDsophymarine-openregistry-gb-13037161 | C ORDINARY | 500 | |
| MALKAH HERZOGsophymarine-openregistry-h-malkah-herzog-68fbf2 | D ORDINARY | 0 | |
| MORDECHAI VOGELsophymarine-openregistry-h-mordechai-vogel-f5c800 | C ORDINARY | 0 | |
| O RESTONsophymarine-openregistry-h-o-reston-a04528 | E ORDINARY | 0 | |
| O RESTONsophymarine-openregistry-h-o-reston-a04528 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETURE LTDsophymarine-openregistry-gb-11951894 | Holds shares in | ORDINARY |
A FISH 'N SEA LIMITED
sophymarine-openregistry-gb-09462955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 3 St. Davids Close, Hemel Hempstead, Hertfordshire, HP3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY | 7 | 100.00% |
| DANIEL HARRISONsophymarine-openregistry-gb-04482397 | C ORDINARY | 1 | 100.00% |
| FAYE HARRISONsophymarine-openregistry-h-faye-harrison-546142 | B ORDINARY | 1 | 100.00% |
| JOANNE HARRISONsophymarine-openregistry-h-joanne-harrison-2d2692 | A ORDINARY | 1 | 100.00% |
SIMMS CARPENTRY LTD
sophymarine-openregistry-gb-09950077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SIMMSsophymarine-openregistry-h-christopher-james-simms-85c681 | ORDINARY | 1 | |
| FRANCIS SIMMSsophymarine-openregistry-h-francis-simms-bbaff4 | ORDINARY C | 1 | |
| HEATHER SIMMSsophymarine-openregistry-h-heather-simms-bbc74f | ORDINARY D | 1 | |
| JAMES SIMMSsophymarine-openregistry-h-james-simms-ec432d | ORDINARY B | 1 | |
IFA POLE & AERIAL LTD
sophymarine-openregistry-gb-10135823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 97 Elstree Road, Hemel Hempstead, HP2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TURPINsophymarine-openregistry-h-karen-turpin-59bf77 | B ORDINARY | 51 | 100.00% |
| KAREN TURPINsophymarine-openregistry-h-karen-turpin-59bf77 | ORDINARY | 25 | 100.00% |
| KAREN TURPINsophymarine-openregistry-h-karen-turpin-59bf77 | A ORDINARY | 24 | 100.00% |
| D ROSEN HOLDINGS LTDsophymarine-openregistry-gb-14064846 | B ORDINARY | 0 | 0.00% |
| DANIEL JOHN ROSENsophymarine-openregistry-h-daniel-john-rosen-f46730 | ORD | 0 | |
| MITCHELL ANDREW GIBBENSsophymarine-openregistry-h-mitchell-andrew-gibbens-a98805 | A ORDINARY | 0 | 0.00% |
SEDDON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10456813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 284 St. Johns Road, Hemel Hempstead, HP1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEDDONsophymarine-openregistry-h-david-seddon-c2b21f | B ORDINARY | 420,002 | |
| EMMA SEDDONsophymarine-openregistry-h-emma-seddon-c2d88f | C ORDINARY | 1 | |
| JAMES SEDDONsophymarine-openregistry-h-james-seddon-61534e | D ORDINARY SHARE | 1 | |
| MATTHEW SEDDONsophymarine-openregistry-h-matthew-seddon-6d6db8 | A ORDINARY | 1 | |
CT SMOOTHLINES LIMITED
sophymarine-openregistry-gb-10525178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 153-155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITHA THENUWARAsophymarine-openregistry-h-charitha-thenuwara-0545a1 | ORDINARY | 5 | 100.00% |
| CLAIRE SHIRMILA THENUWARAsophymarine-openregistry-h-claire-shirmila-thenuwara-53b84c | ORDINARY 'A' | 5 | 100.00% |
| SOHAN THENUWARAsophymarine-openregistry-h-sohan-thenuwara-ee9606 | ORDINARY 'C' | 1 | 100.00% |
| TUSITHA MATTHEW THENUWARAsophymarine-openregistry-h-tusitha-matthew-thenuwara-c02f39 | ORDINARY 'B' | 1 | 100.00% |
STEYER LTD
sophymarine-openregistry-gb-11956357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT TEN THIRTEEN LTDsophymarine-openregistry-gb-12882302 | D SHARES | 33 | 100.00% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | C SHARES | 33 | 100.00% |
| FIONA LAMMINGsophymarine-openregistry-h-fiona-lamming-bec795 | B SHARES | 17 | 100.00% |
| RICHARD LAMMINGsophymarine-openregistry-gb-09200896 | A SHARES | 17 | 100.00% |
E.F.T. HOLDINGS LIMITED
sophymarine-openregistry-gb-12251935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 153-155 London Road, Hemel Hempstead, Hemel Hempstead, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISELLE TAYLORsophymarine-openregistry-h-giselle-taylor-fbc269 | A ORDINARY | 102 | 100.00% |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 102 | 100.00% |
| HARRY TAYLORsophymarine-openregistry-h-harry-taylor-bcb833 | C ORDINARY | 98 | 100.00% |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | B ORDINARY | 98 | 100.00% |
CADCREATE LTD
sophymarine-openregistry-gb-12961126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Cemetery Hill, Hemel Hempstead, HP1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL NOLANsophymarine-openregistry-h-carol-nolan-5ded2f | B ORDINARY | 1 | |
| DAVID NOLANsophymarine-openregistry-h-david-nolan-0033b9 | A ORDINARY | 1 | |
| MAGGIE MACLACHLANsophymarine-openregistry-h-maggie-maclachlan-bfa043 | C ORDINARY | 1 | |
| PHILLIP COLLINSsophymarine-openregistry-h-phillip-collins-d2c872 | ORDINARY | 1 | |
CH FISHERIES LIMITED
sophymarine-openregistry-gb-14457131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- 56a London Road, Hemel Hempstead, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGIMERO VILLAVERDE VEIRASsophymarine-openregistry-h-argimero-villaverde-veiras-24f66d | D ORDINARY | 50 | 100.00% |
| JEFFREY DAVID THOMAS HUBBLEsophymarine-openregistry-h-jeffrey-david-thomas-hubble-1ec661 | A ORDINARY | 50 | 100.00% |
| MARIBEL HUBBLEsophymarine-openregistry-h-maribel-hubble-c47ef6 | B ORDINARY | 50 | 100.00% |
| MENCIA LUIS JORGEsophymarine-openregistry-h-mencia-luis-jorge-ab8d59 | C ORDINARY | 50 | 100.00% |
LATIMER GADE INVESTMENTS LTD
sophymarine-openregistry-gb-14621924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Latimer Close, Hemel Hempstead, Hertfordshire, HP2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DIMONACOsophymarine-openregistry-h-michael-dimonaco-65d3aa | A ORDINARY | 56 | 100.00% |
| LAUREN MORGANsophymarine-openregistry-h-lauren-morgan-642766 | C ORDINARY | 48 | 100.00% |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | D ORDINARY | 48 | 100.00% |
| THOMAS DIMONACOsophymarine-openregistry-h-thomas-dimonaco-491eca | B ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LATIMER GADE LIMITEDsophymarine-openregistry-gb-08965647 | Holds shares in | ORD |
ABLE ELECTRICAL INSPECTION LIMITED
sophymarine-openregistry-gb-03119771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Mark Road, Hemel Hempstead, HP2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES CONNORSsophymarine-openregistry-h-daniel-james-connors-f97a51 | ORDINARY | 89 | |
| GERARD CONNERSsophymarine-openregistry-h-gerard-conners-93a619 | ORDINARY | 11 | |
| DANIEL CONNORSsophymarine-openregistry-h-daniel-connors-e23b5b | A ORDINARY | 1 | |
| GERARD CONNORSsophymarine-openregistry-h-gerard-connors-12d103 | B ORDINARY | 1 | |
GOLF 2 GOLF LIMITED
sophymarine-openregistry-gb-04079089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 3 Cleveland Way, Hemel Hempstead, HP2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072 | ORDINARY | 50 | 50.00% |
| JASON LAMPRELL SMITHsophymarine-openregistry-h-jason-lamprell-smith-987830 | ORDINARY | 50 | 50.00% |
| CHLOE SMITHsophymarine-openregistry-h-chloe-smith-6ec682 | C ORDINARY | 1 | 100.00% |
| HAIDAN LUKE SMITHsophymarine-openregistry-h-haidan-luke-smith-184fea | ORDINARY B | 1 | 100.00% |
SIMON LINCOLN RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07018201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LINCOLNsophymarine-openregistry-h-simon-lincoln-2f2ef6 | ORDINARY A | 98 | 100.00% |
| HENRY LINCOLNsophymarine-openregistry-h-henry-lincoln-9c3dc5 | ORDINARY C | 1 | 100.00% |
| VICTORIA LINCOLNsophymarine-openregistry-h-victoria-lincoln-abd46d | ORDINARY B | 1 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY A | 0 | 0.00% |
MCKENZIE DESIGN & BUILD LTD
sophymarine-openregistry-gb-07775451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Fir Tree Close, Hemel Hempstead, Hertfordshire, HP3 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ST GEORGE MCKENZIEsophymarine-openregistry-h-david-st-george-mckenzie-b17346 | ORDINARY | 100 | |
| MARTIN ST GEORGE MCKENZIEsophymarine-openregistry-h-martin-st-george-mckenzie-c35bde | ORDINARY | 100 | |
| LEANNE ST GEORGE MCKENZIEsophymarine-openregistry-h-leanne-st-george-mckenzie-6ede2d | B ORDINARY | 10 | |
| SOPHIA ST GEORGE MCKENZIEsophymarine-openregistry-h-sophia-st-george-mckenzie-923da4 | C ORDINARY | 10 | |
GETFIX LTD
sophymarine-openregistry-gb-08926173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 3 Sovereign Park, Hemel Hempstead, Hertfordshire, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISSAC HOLDINGS LTDsophymarine-openregistry-gb-15480194 | ORDINARY C | 50 | 100.00% |
| FULLER STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16233003 | ORDINARY A | 50 | 100.00% |
| SIAN FULLERsophymarine-openregistry-h-sian-fuller-bfe946 | ORDINARY B | 1 | 100.00% |
| SAM FULLERsophymarine-openregistry-h-sam-fuller-c3cced | ORDINARY A | 0 | 0.00% |
SJB DEMOLITION LTD
sophymarine-openregistry-gb-09226576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43110 — Demolition - Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJB GROUP & HOLDINGS LTDsophymarine-openregistry-gb-10465610 | ORDINARY | 150 | |
| STEPHEN JAMES BADCOCKsophymarine-openregistry-h-stephen-james-badcock-0a5162 | B ORDINARY | 100 | |
| JAMES DANIEL STEPHEN BADCOCKsophymarine-openregistry-h-james-daniel-stephen-badcock-15e232 | C ORDINARY | 50 | |
| SAMUEL GEORGE SEABOURNEsophymarine-openregistry-h-samuel-george-seabourne-8c24f3 | C ORDINARY | 50 | |