UK companies/Hemel Hempstead/Page 18
Companies in Hemel Hempstead and their shareholdersPage 18 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 83 shareholdings and 5 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
IGNITION HUMAN PERFORMANCE LTD
sophymarine-openregistry-gb-10130151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD FRANK BUTCHERsophymarine-openregistry-h-nicholas-edward-frank-butcher-7c6c10 | B ORDINARY | 50 | 100.00% |
| NEIL COLIN BUTCHERsophymarine-openregistry-h-neil-colin-butcher-7ba115 | A ORDINARY | 30 | 60.00% |
| ANDREW WILLIAM LISTERsophymarine-openregistry-h-andrew-william-lister-1da9c3 | A ORDINARY | 10 | 20.00% |
| TRISTAN NIESSLEINsophymarine-openregistry-h-tristan-niesslein-ab6a24 | A ORDINARY | 10 | 20.00% |
FOURTRAX AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-10297843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN NOBLEsophymarine-openregistry-h-martyn-noble-13603a | ORDINARY | 93 | |
| BENJAMIN WYLDESsophymarine-openregistry-h-benjamin-wyldes-6a2f39 | ORDINARY | 58 | |
| COLIN SEARLEsophymarine-openregistry-h-colin-searle-eb08e1 | ORDINARY | 58 | |
| MARTYN NOBLEsophymarine-openregistry-h-martyn-noble-13603a | PREFERENCE | 25 | |
| JAMIE GARDNERsophymarine-openregistry-h-jamie-gardner-e6d928 | ORDINARY | 6 | |
H9 TECHNICAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-10321295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
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 |
|---|
| H9 TECHNICAL RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-14771862 | A ORDINARY | 95 | 100.00% |
| H9 TECHNICAL RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-14771862 | B ORDINARY | 5 | 100.00% |
| MARK HUNTsophymarine-openregistry-h-mark-hunt-1fce29 | A ORDINARY | 0 | 0.00% |
| MATTHEW WEARINGsophymarine-openregistry-h-matthew-wearing-399b9d | B ORDINARY | 0 | 0.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 0 | 0.00% |
JANWOOD LTD
sophymarine-openregistry-gb-11028326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JANACEKsophymarine-openregistry-h-ian-janacek-dcf917 | ORDINARY GBP 1.00 SHARES. | 100 | |
| EILEEN JANACEKsophymarine-openregistry-h-eileen-janacek-384f27 | B ORDINARY | 25 | |
| IAN JANACEKsophymarine-openregistry-h-ian-janacek-dcf917 | B ORDINARY | 25 | |
| SIAN ROBERTSsophymarine-openregistry-gb-09473006 | B ORDINARY | 25 | |
| DAVID JANACEKsophymarine-openregistry-h-david-janacek-181b71 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELGRAVE COURT (BEXHILL) LIMITEDsophymarine-openregistry-gb-01916401 | Holds shares in | ORDINARY |
| BEVAN MANSIONS LIMITEDsophymarine-openregistry-gb-08417762 | Holds shares in | ORDINARY |
THE SPECIALIST ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-11464567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMMsophymarine-openregistry-h-michael-simm-3b1716 | A ORDINARY | 50 | |
| RUSSELL SOLTSsophymarine-openregistry-h-russell-solts-4210c7 | A ORDINARY | 50 | |
| EMMA SIMMsophymarine-openregistry-h-emma-simm-a23683 | B ORDINARY | 25 | |
| SARAH SOLTSsophymarine-openregistry-h-sarah-solts-851619 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATE CONTROL LIMITEDsophymarine-openregistry-gb-11252205 | Holds shares in | ORDINARY |
| SEGPLC.COM LTDsophymarine-openregistry-gb-14799243 | Holds shares in | ORDINARY |
PREMFIX INTERIORS (LONDON) LTD
sophymarine-openregistry-gb-11571776
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT BOWEYsophymarine-openregistry-h-paul-robert-bowey-56cf3c | ORDINARY | 50 | 100.00% |
| SUSAN BOWEYsophymarine-openregistry-h-susan-bowey-718fdf | B ORDINARY | 1 | 100.00% |
| JOSHUA BRAWNsophymarine-openregistry-h-joshua-brawn-f74feb | ORDINARY | 0 | 0.00% |
| MEGAN BOWEYsophymarine-openregistry-h-megan-bowey-3a88d8 | B ORDINARY | 0 | 0.00% |
DLS DISTRIBUTION LTD
sophymarine-openregistry-gb-12299784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Spaces Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS OLU VANCOURT DUPIGNYsophymarine-openregistry-h-louis-olu-vancourt-dupigny-f4d758 | A ORDINARY | 25 | 33.33% |
| MICHAEL CHARLES BACONsophymarine-openregistry-h-michael-charles-bacon-bcb020 | ORDINARY | 25 | 100.00% |
| SUNIL JUNAsophymarine-openregistry-h-sunil-juna-3f2c84 | A ORDINARY | 25 | 33.33% |
| TONY FRANCIS SCULLYsophymarine-openregistry-h-tony-francis-scully-8d81d9 | A ORDINARY | 25 | 33.33% |
HOPS HQ LIMITED
sophymarine-openregistry-gb-12588164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Eposability The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOA GROUP LIMITEDsophymarine-openregistry-gb-11250117 | FOUNDER | 75 | |
| PATRICK GERARDIsophymarine-openregistry-h-patrick-gerardi-5ab010 | INVESTMENT | 15 | |
| ROBERT FRANCISsophymarine-openregistry-h-robert-francis-80df21 | INVESTMENT | 10 | |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | INVESTMENT | 0 | |
FWECOM PROPERTIES LIMITED
sophymarine-openregistry-gb-13015353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWECOM FUTURES LIMITEDsophymarine-openregistry-gb-08073901 | ORDINARY "A" | 52 | 100.00% |
| ALICE VICTORIA COMMINSsophymarine-openregistry-h-alice-victoria-commins-81e02d | ORDINARY "B" | 16 | 33.33% |
| BETHANY GRACE COMMINSsophymarine-openregistry-h-bethany-grace-commins-20fc29 | ORDINARY "B" | 16 | 33.33% |
| GEORGE JAMES COMMINSsophymarine-openregistry-h-george-james-commins-8503f0 | ORDINARY "B" | 16 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PC & AD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09772825 | Holds shares in | ORDINARY · 50.00% |
WINDY BOTTOM PROPERTIES LTD
sophymarine-openregistry-gb-13356857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BRENNANsophymarine-openregistry-h-amanda-brennan-5ceda8 | ORDINARY | 50 | |
| DANIEL BRENNANsophymarine-openregistry-h-daniel-brennan-33ed68 | B ORDINARY | 50 | |
| HOLLIE BRENNANsophymarine-openregistry-h-hollie-brennan-b0f855 | B ORDINARY | 50 | |
| JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cd | ORDINARY | 50 | |
INSITOR LTD
sophymarine-openregistry-gb-14750607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- John Dickinson Enterprise Centre John Dickinson Enterprise Centre, Stationers Place, Hemel Hempstead, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNFORD ROOFING LTDsophymarine-openregistry-gb-12689695 | A ORDINARY | 50 | |
| L & S BUCKLAND LTDsophymarine-openregistry-gb-15571065 | B ORDINARY | 50 | |
| SHANNEN VICTORIA MARSHsophymarine-openregistry-h-shannen-victoria-marsh-847302 | B ORDINARY | 0 | |
| THOMAS EDWARD MARSHsophymarine-openregistry-h-thomas-edward-marsh-a24ded | A ORDINARY | 0 | |
M&M PERSONNEL LTD
sophymarine-openregistry-gb-15954579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| ALEXANDER MOOREsophymarine-openregistry-gb-09886715 | B ORDINARY | 25 | 50.00% |
| KYLE MULLINSsophymarine-openregistry-h-kyle-mullins-bab227 | B ORDINARY | 25 | 50.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
AGENTIX GLOBAL LTD
sophymarine-openregistry-gb-16031786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | B ORDINARY | 25 | 50.00% |
| MARK STANDENsophymarine-openregistry-h-mark-standen-a3a92d | B ORDINARY | 25 | 50.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
STANDARD 8 RECRUITMENT LTD
sophymarine-openregistry-gb-16256447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PYLEsophymarine-openregistry-h-brian-pyle-d3b9e9 | B ORDINARY | 80 | 88.89% |
| SACHA KEEGANsophymarine-openregistry-h-sacha-keegan-2cd37f | B ORDINARY | 10 | 11.11% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 10 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
CANDL RECRUITMENT LTD
sophymarine-openregistry-gb-16259234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARM DUBEsophymarine-openregistry-h-charm-dube-1f92e8 | B ORDINARY | 60 | 75.00% |
| LAURA DUNMOREsophymarine-openregistry-h-laura-dunmore-d66c38 | B ORDINARY | 20 | 25.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 20 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
N.P.S. BUILDERS LIMITED
sophymarine-openregistry-gb-00867400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1965
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Longwood Sheethanger Lane, Hemel Hempstead, Herts, HP3 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN PHILIP SCOTT DISCRETIONARY TRUSTsophymarine-openregistry-h-norman-philip-scott-discretionary-trust-47a08d | ORDINARY | 50 | |
| PATRICIA ANTOINETTE SCOTT DISCRETIONARY TRUSTsophymarine-openregistry-h-patricia-antoinette-scott-discretionary--2d97e4 | ORDINARY | 50 | |
| NORMAN PHILIP SCOTTsophymarine-openregistry-h-norman-philip-scott-e13473 | ORDINARY | 0 | |
| PATRICIA ANTOINETTE SCOTTsophymarine-openregistry-h-patricia-antoinette-scott-6d651e | ORDINARY | 0 | |
FORDE & MCHUGH LIMITED
sophymarine-openregistry-gb-01113078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Reson Way, Hemel Hempstead, Herts, HP1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MCHUGHsophymarine-openregistry-h-catherine-mchugh-7e9c9c | ORDINARY | 350 | |
| WILLIAM ANTHONY MCHUGHsophymarine-openregistry-h-william-anthony-mchugh-e33dfd | ORDINARY | 350 | |
| ANDREW MC HUGHsophymarine-openregistry-h-andrew-mc-hugh-70db23 | ORDINARY | 150 | |
| BEVERLEY MCHUGHsophymarine-openregistry-h-beverley-mchugh-f91866 | ORDINARY | 150 | |
MORRISBY LTD
sophymarine-openregistry-gb-01183700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
85600 — Educational support services - Registered office
- Gaddesden Place, Hemel Hempstead, HP2 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRISBY TRUSTEES LTDsophymarine-openregistry-gb-15164693 | ORDINARY | 502,299 | 51.00% |
| MALCOLM JOHN MORRISBYsophymarine-openregistry-h-malcolm-john-morrisby-6be635 | ORDINARY | 364,001 | 36.96% |
| PATRICIA MARY MORRISBYsophymarine-openregistry-h-patricia-mary-morrisby-358276 | ORDINARY | 98,500 | 10.00% |
| STEPHEN FAIRFAX MORRISBYsophymarine-openregistry-h-stephen-fairfax-morrisby-00e757 | ORDINARY | 20,100 | 2.04% |
ASTRIL LIMITED
sophymarine-openregistry-gb-01462084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- No.1, Hemel Hempstead, Hertfordshire, HP2 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVEN LEISURE LIMITEDsophymarine-openregistry-gb-01968698 | ORDINARY | 100 | |
| GILLIAN ANN GODFREYsophymarine-openregistry-h-gillian-ann-godfrey-10e7e6 | ORDINARY | 0 | |
| JOANNA COWARDsophymarine-openregistry-h-joanna-coward-b94744 | ORDINARY | 0 | |
| SUSAN ELIZABETH FRENCHsophymarine-openregistry-h-susan-elizabeth-french-0cb3e2 | ORDINARY | 0 | |
WEST LONDON PIPELINE AND STORAGE LIMITED
sophymarine-openregistry-gb-01918796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1985
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELL U.K. LIMITEDsophymarine-openregistry-h-shell-u-k-limited-1852e4 | ORDINARY | 7,780 | 38.90% |
| BP OIL UK LIMITEDsophymarine-openregistry-gb-00446915 | ORDINARY | 5,996 | 29.98% |
| VALERO ENERGY LTDsophymarine-openregistry-gb-08566216 | ORDINARY | 4,106 | 20.53% |
| TOTALENERGIES MARKETING UK LIMITEDsophymarine-openregistry-gb-00553535 | ORDINARY | 2,118 | 10.59% |