UK companies/Hemel Hempstead/Page 17
Companies in Hemel Hempstead and their shareholdersPage 17 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 98 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
1,853
ACJ LOGISTICS LIMITED
sophymarine-openregistry-gb-09684896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Satspace, Enterprise House, Hemel Hempstead, Hertfordshire, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GLYN VINCENTsophymarine-openregistry-h-carl-glyn-vincent-ea7a75 | A ORDINARY | 50 | 100.00% |
| BRIAN GIBBONSsophymarine-openregistry-h-brian-gibbons-3f26c7 | C ORDINARY | 20 | 57.14% |
| CHRISTOPHER VINCENTsophymarine-openregistry-gb-14550713 | C ORDINARY | 15 | 42.86% |
| CHRISTOPHER VINCENTsophymarine-openregistry-gb-14550713 | D ORDINARY | 5 | 100.00% |
| DOMINIC VENSKUNASsophymarine-openregistry-h-dominic-venskunas-e4856c | C ORDINARY | 0 | 0.00% |
CRW BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11227981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 12, John Dickinson Enterprise Centre, Hemel Hempstead, Herts, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WRENsophymarine-openregistry-h-christian-wren-e071e6 | ORDINARY GBP1.00 SHARES | 45 | 45.00% |
| KEVIN GEORGE CASEsophymarine-openregistry-h-kevin-george-case-12e985 | ORDINARY GBP1.00 SHARES | 45 | 45.00% |
| CHRISTIAN WRENsophymarine-openregistry-h-christian-wren-e071e6 | ORDINARY A GBP1.00 SHARES | 5 | 50.00% |
| JADE HAGELsophymarine-openregistry-h-jade-hagel-4ee038 | ORDINARY GBP1.00 SHARES | 5 | 5.00% |
| JADE HAGELsophymarine-openregistry-h-jade-hagel-4ee038 | ORDINARY B GBP1.00 SHARES | 5 | 50.00% |
| KEVIN GEORGE CASEsophymarine-openregistry-h-kevin-george-case-12e985 | ORDINARY A GBP1.00 SHARES | 5 | 50.00% |
| RIA JACQUELINE FORZANI-CASEsophymarine-openregistry-h-ria-jacqueline-forzani-case-fe87a9 | ORDINARY B GBP1.00 SHARES | 5 | 50.00% |
| RIA JACQUELINE FORZANI-CASEsophymarine-openregistry-h-ria-jacqueline-forzani-case-fe87a9 | ORDINARY GBP1.00 SHARES | 5 | 5.00% |
CGS CONSTRUCTION AND FOUNDATIONS LTD
sophymarine-openregistry-gb-11420578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Enterprise House, Hemel Hempstead, Hertfordshire, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY A SHARES | 100 | |
| ROBERT WHITTONsophymarine-openregistry-h-robert-whitton-6b9caa | ORDINARY B SHARES | 100 | |
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY C SHARES | 0 | |
| DINA BLENNERHASSETTsophymarine-openregistry-h-dina-blennerhassett-b70aaf | ORDINARY B SHARES | 0 | |
NITNOT LTD
sophymarine-openregistry-gb-11470248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARIA HUTCHINSONsophymarine-openregistry-h-eileen-maria-hutchinson-d42915 | ORDINARY | 14,285 | |
| EILEEN HUTCHINSONsophymarine-openregistry-h-eileen-hutchinson-0801d0 | ORDINARY B | 1 | |
| MOLLY HUTCHINSONsophymarine-openregistry-h-molly-hutchinson-235621 | ORDINARY C | 1 | |
| PAUL EDWARD PRETTYJOHNsophymarine-openregistry-h-paul-edward-prettyjohn-4b90cd | ORDINARY B | 0 | |
ENLUXE ELECTRICAL LTD
sophymarine-openregistry-gb-13206015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Westbrook Cottage Bushfield Road, Hemel Hempstead, HP3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RIDGERSsophymarine-openregistry-h-thomas-ridgers-a92d6b | ORDINARY | 98 | |
| CHLOE RIDGERSsophymarine-openregistry-h-chloe-ridgers-f4a366 | B ORDINARY | 1 | |
| THOMAS RIDGERSsophymarine-openregistry-h-thomas-ridgers-a92d6b | A ORDINARY | 1 | |
| HAYLEY PALMERsophymarine-openregistry-h-hayley-palmer-e3d66c | A ORDINARY | 0 | |
| LUKE ASHLEY PALMERsophymarine-openregistry-h-luke-ashley-palmer-00c0c7 | ORDINARY | 0 | |
CHEETAH COURIERS LIMITED
sophymarine-openregistry-gb-13249439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5-6 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8 | ORDINARY | 51 | |
| LEWIS PRITCHARDsophymarine-openregistry-h-lewis-pritchard-17ab63 | ORDINARY | 39 | |
| DAVID WOODAGEsophymarine-openregistry-h-david-woodage-e6e4ae | ORDINARY | 5 | |
| SUSAN PRITCHARDsophymarine-openregistry-h-susan-pritchard-13a85f | ORDINARY | 5 | |
| JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8 | ORDINARY A | 1 | |
| LEWIS PRITCHARDsophymarine-openregistry-h-lewis-pritchard-17ab63 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
BVU MEDIA LTD
sophymarine-openregistry-gb-14684211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESHIL POTAsophymarine-openregistry-h-jeshil-pota-62ecfc | ORDINARY | 50 | 50.00% |
| VIKAS POTAsophymarine-openregistry-h-vikas-pota-2cee0b | ORDINARY | 50 | 50.00% |
| ANANYA POTAsophymarine-openregistry-h-ananya-pota-1306fb | ORDINARY C | 1 | 100.00% |
| EESHA POTAsophymarine-openregistry-h-eesha-pota-6f390f | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BVU VENTURES LTDsophymarine-openregistry-gb-12392815 | Holds shares in | ORDINARY · 48.19% |
| CARTER FLEET LTDsophymarine-openregistry-gb-16458372 | Holds shares in | ORDINARY · 40.00% |
WALTER JOHN COOK AND SONS LIMITED
sophymarine-openregistry-gb-01279150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1976
- Accounts
- DORMANT
- SIC
- 55201 — Holiday centres and villages
- Registered office
- 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVEN LEISURE LIMITEDsophymarine-openregistry-gb-01968698 | ORDINARY | 5,001 | |
| HAVEN LEISURE LIMITEDsophymarine-openregistry-gb-01968698 | ORDINARY-A | 5,000 | |
| MARK ROBERT WILLIAMSsophymarine-openregistry-h-mark-robert-williams-a30578 | ORDINARY | 0 | |
| SALLY ANN DOWNINGsophymarine-openregistry-h-sally-ann-downing-56993d | ORDINARY-A | 0 | |
| SARAH JANE MOCHANsophymarine-openregistry-h-sarah-jane-mochan-3aefd9 | ORDINARY-A | 0 | |
MICROLIN COOPER LTD
sophymarine-openregistry-gb-03623411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 12 Bourne End Mills Industrial Estate, Hemel Hempstead, HP1 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD PINTOsophymarine-openregistry-h-ronald-pinto-5eb360 | ORDINARY | 60 | |
| SUSAN PINTOsophymarine-openregistry-h-susan-pinto-2a2483 | ORDINARY | 40 | |
| CAROLYN STEELsophymarine-openregistry-h-carolyn-steel-612c8f | ORDINARY-B | 1 | |
| YASMINE GOLDWYNsophymarine-openregistry-h-yasmine-goldwyn-f280dc | ORDINARY-B | 1 | |
K & M DECORATORS LIMITED
sophymarine-openregistry-gb-04010862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 271 St. Albans Road, Hemel Hempstead, HP2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM FRANKLINsophymarine-openregistry-h-kim-franklin-7495ac | PREFERENCE | 2 | |
| MATTHEW FRANKLINsophymarine-openregistry-h-matthew-franklin-b4afe2 | PREFERENCE | 2 | |
| MATTHEW FRANKLINsophymarine-openregistry-h-matthew-franklin-b4afe2 | ORDINARY | 2 | |
| JEANETTE BURGINsophymarine-openregistry-h-jeanette-burgin-8163c4 | PREFERENCE | 0 | |
| KEITH BURGINsophymarine-openregistry-h-keith-burgin-5ac947 | PREFERENCE | 0 | |
| KEITH BURGINsophymarine-openregistry-h-keith-burgin-5ac947 | ORDINARY | 0 | |
REALM ASSOCIATES LIMITED
sophymarine-openregistry-gb-04390836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 41 Lancaster House, Hemel Hempstead, Herts, HP3 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CALVERT BARBETTsophymarine-openregistry-h-alexander-calvert-barbett-bbe545 | ORDINARY SHARES A | 3 | 33.33% |
| GEORGE CALVERT BARBETTsophymarine-openregistry-h-george-calvert-barbett-f076d8 | ORDINARY SHARES A | 3 | 33.33% |
| JAMES CALVERT BARBETTsophymarine-openregistry-h-james-calvert-barbett-1f83dc | ORDINARY SHARES A | 3 | 33.33% |
| SIMON BARBETTsophymarine-openregistry-h-simon-barbett-6cfcb0 | ORDINARY SHARES | 3 | 100.00% |
NEILS LIMITED
sophymarine-openregistry-gb-04422715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Neils Limited 109b High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMANAND GUNGAHsophymarine-openregistry-h-dharmanand-gungah-96941c | ORDINARY A | 3 | |
| MARIA DOMANSKA- GUNGAHsophymarine-openregistry-h-maria-domanska-gungah-6ce5c0 | ORDINARY A | 2 | |
| MARIA DOMANSKA-GUNGAHsophymarine-openregistry-h-maria-domanska-gungah-6ce5c0 | ORDINARY B | 2 | |
| LOHIT GUNGAHsophymarine-openregistry-h-lohit-gungah-1c20b2 | ORDINARY B | 0 | |
| LOHIT GUNGAHsophymarine-openregistry-h-lohit-gungah-1c20b2 | ORDINARY A | 0 | |
S.CHAPMAN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-04645993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 18 Pancake Lane, Hemel Hempstead, Hertfordshire, HP2 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHAPMANsophymarine-openregistry-h-simon-chapman-719155 | ORDINARY | 865 | 87.37% |
| POLLY CHAPMANsophymarine-openregistry-h-polly-chapman-a2daf4 | ORDINARY | 125 | 12.63% |
| EMMA CHAPMANsophymarine-openregistry-h-emma-chapman-a5bb1b | B ORDINARY | 5 | 50.00% |
| NATHAN CHAPMANsophymarine-openregistry-gb-06240521 | B ORDINARY | 5 | 50.00% |
ACROTREND SOLUTIONS LIMITED
sophymarine-openregistry-gb-06425564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOWVERTICAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14540938 | ORDINARY | 956 | |
| NOWVERTICAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14540938 | A ORDINARY | 50 | |
| MADHU MENDIRATTAsophymarine-openregistry-h-madhu-mendiratta-3eab89 | ORDINARY | 0 | |
| SANDEEP MENDIRATTAsophymarine-openregistry-h-sandeep-mendiratta-102d23 | A ORDINARY | 0 | |
| SANDEEP MENDIRATTAsophymarine-openregistry-h-sandeep-mendiratta-102d23 | ORDINARY | 0 | |
| SHAILESH MALLYAsophymarine-openregistry-h-shailesh-mallya-9e8fb1 | A ORDINARY | 0 | |
| SHAILESH MALLYAsophymarine-openregistry-h-shailesh-mallya-9e8fb1 | ORDINARY | 0 | |
FIRSTLIGHT TUTORS LIMITED
sophymarine-openregistry-gb-07584241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 7 Meadow Way, Hemel Hempstead, HP3 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WHEWAYsophymarine-openregistry-h-katherine-wheway-0d2ab6 | ORDINARY "B" | 1 | |
| MARK WHEWAYsophymarine-openregistry-h-mark-wheway-a98f4f | ORDINARY "A" | 1 | |
| COLIN BRADFORDsophymarine-openregistry-h-colin-bradford-a76571 | ORDINARY "A" | 0 | |
| JENNI BRADFORDsophymarine-openregistry-h-jenni-bradford-f3ef16 | ORDINARY "B" | 0 | |
OAK HILL JOINERY LIMITED
sophymarine-openregistry-gb-07656186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- 107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM CANDLISHsophymarine-openregistry-h-philip-william-candlish-a9b72e | A ORDINARY | 50 | |
| RYAN MANNINGsophymarine-openregistry-h-ryan-manning-d18195 | A ORDINARY | 50 | |
| PHILIP CANDLISHsophymarine-openregistry-h-philip-candlish-d9b07e | B ORDINARY | 43 | |
| RYAN JOHN MANNINGsophymarine-openregistry-h-ryan-john-manning-2d720e | B ORDINARY | 43 | |
FLINTSTONE SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-07690341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 83 High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HANNIBALsophymarine-openregistry-h-darren-hannibal-fba67c | A ORDINARY | 425 | |
| DEAN SPRIGMOREsophymarine-openregistry-h-dean-sprigmore-2dbae8 | A ORDINARY | 425 | |
| STUART COOKsophymarine-openregistry-h-stuart-cook-d3df2c | B ORDINARY | 100 | |
| DARREN HANNIBALsophymarine-openregistry-h-darren-hannibal-fba67c | B ORDINARY | 25 | |
| DEAN SPRIGMOREsophymarine-openregistry-h-dean-sprigmore-2dbae8 | B ORDINARY | 25 | |
| JASMINE SPRIGMOREsophymarine-openregistry-h-jasmine-sprigmore-06b743 | B ORDINARY | 0 | |
| JASMINE SPRIGMOREsophymarine-openregistry-h-jasmine-sprigmore-06b743 | A ORDINARY | 0 | |
ASCENSA CONSULTANTS LIMITED
sophymarine-openregistry-gb-08476098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DEXTERsophymarine-openregistry-h-ashley-dexter-18d8e7 | ORDINARY | 100 | |
| MARTYN NOBLEsophymarine-openregistry-h-martyn-noble-13603a | ORDINARY | 100 | |
| SARAH DEXTERsophymarine-openregistry-h-sarah-dexter-cbacdf | B ORDINARY | 2 | |
| TRACEY LYNETTE MCMANUSsophymarine-openregistry-h-tracey-lynette-mcmanus-6aee98 | B ORDINARY | 0 | |
PURPLE CLUBS LIMITED
sophymarine-openregistry-gb-08595043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STEWART MATTHEWSsophymarine-openregistry-h-julian-stewart-matthews-ec852f | ORDINARY | 100 | 50.00% |
| KATHERINE MATTHEWSsophymarine-openregistry-h-katherine-matthews-59f0a9 | ORDINARY | 100 | 50.00% |
| RHYS WILLIAMSsophymarine-openregistry-gb-05671667 | VN | 25 | 50.00% |
| SOPHIE ANDREWSsophymarine-openregistry-gb-11905815 | VN | 25 | 50.00% |
BUNKS LIMITED
sophymarine-openregistry-gb-09912150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PRICEsophymarine-openregistry-h-laura-price-afe351 | ORDINARY A | 102 | 100.00% |
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | ORDINARY B | 43 | 100.00% |
| RACHEL DAGMAR SMITH-BINGHAMsophymarine-openregistry-h-rachel-dagmar-smith-bingham-255239 | ORDINARY A | 0 | 0.00% |
| RICHARD DAVEYsophymarine-openregistry-h-richard-davey-4eb69c | ORDINARY B | 0 | 0.00% |