UK companies/Hemel Hempstead/Page 23
Companies in Hemel Hempstead and their shareholdersPage 23 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 81 shareholdings and 2 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
FULLBROOK SYSTEMS LIMITED
sophymarine-openregistry-gb-01671421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 18a Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-14554180 | ORDINARY | 94 | 100.00% |
| FULLBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-14554180 | ORDINARY B | 3 | 100.00% |
| FULLBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-14554180 | ORDINARY C | 3 | 100.00% |
| C.M. HUMPHREYSsophymarine-openregistry-h-c-m-humphreys-1dadcc | ORDINARY C | 0 | 0.00% |
| P.D. HUMPHREYSsophymarine-openregistry-h-p-d-humphreys-a9af64 | ORDINARY C | 0 | 0.00% |
| P.D. HUMPHREYSsophymarine-openregistry-h-p-d-humphreys-a9af64 | ORDINARY B | 0 | 0.00% |
CONNOR CONSTRUCTION (WATFORD) LIMITED
sophymarine-openregistry-gb-04015619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Barnacres Mill, Hemel Hempstead, Hertfordshire, HP3 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON MARK O'CONNORsophymarine-openregistry-h-eamon-mark-o-connor-baab14 | ORDINARY | 160 | 100.00% |
| AIDAN RYAN O'CONNORsophymarine-openregistry-h-aidan-ryan-o-connor-a66d42 | ORDINARY-A | 20 | 100.00% |
| STUART INGHAMsophymarine-openregistry-h-stuart-ingham-728fed | ORDINARY-B | 20 | 100.00% |
| EAMON MARK O'CONNORsophymarine-openregistry-h-eamon-mark-o-connor-baab14 | ORDINARY-B | 0 | 0.00% |
| EAMON MARK O'CONNORsophymarine-openregistry-h-eamon-mark-o-connor-baab14 | ORDINARY-A | 0 | 0.00% |
SPECIAL WEAR UK LIMITED
sophymarine-openregistry-gb-04050114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIAL WEAR TRUSTEES LTDsophymarine-openregistry-gb-13766517 | A ORDINARY | 20,000 | 100.00% |
| ANTONY DI BLASIOsophymarine-openregistry-h-antony-di-blasio-096742 | C ORDINARY | 0 | |
| ANTONY DI BLASIOsophymarine-openregistry-h-antony-di-blasio-096742 | A ORDINARY | 0 | 0.00% |
| CARL GOUGHsophymarine-openregistry-h-carl-gough-22d6f7 | B ORDINARY | 0 | |
JDF NETWORK LTD
sophymarine-openregistry-gb-06714395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYNE FULTONsophymarine-openregistry-h-jocelyne-fulton-992c04 | A ORDINARY | 9,900 | 100.00% |
| LISA WISEsophymarine-openregistry-h-lisa-wise-ea5285 | VN | 1,481 | 63.16% |
| CLAUDIA DI DONATOsophymarine-openregistry-h-claudia-di-donato-ee4f87 | VN | 864 | 36.84% |
| JOCELYNE FULTONsophymarine-openregistry-h-jocelyne-fulton-992c04 | B ORDINARY | 100 | 100.00% |
FABRIC ARTS LIMITED
sophymarine-openregistry-gb-07049590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 3 Noake Mill Lane, Hemel Hempstead, HP1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON SETTERFIELDsophymarine-openregistry-h-mr-simon-setterfield-927aca | ORDINARY A | 100 | |
| MR ALAN TROWBRIDGEsophymarine-openregistry-h-mr-alan-trowbridge-c482e6 | ORDINARY B | 33 | |
| MR MATTHEW TOOLEYsophymarine-openregistry-h-mr-matthew-tooley-997490 | ORDINARY B | 33 | |
| MR ALAN TROWBRIDGEsophymarine-openregistry-h-mr-alan-trowbridge-c482e6 | ORDINARY C | 12 | |
| MR MATTHEW TOOLEYsophymarine-openregistry-h-mr-matthew-tooley-997490 | ORDINARY C | 12 | |
MURPHY PROPERTY LIMITED
sophymarine-openregistry-gb-07806128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| EMMA CLAVEYsophymarine-openregistry-h-emma-clavey-84a3b0 | ORDINARY A | 1 | |
| SHARON GREENsophymarine-openregistry-h-sharon-green-154181 | ORDINARY C | 1 | |
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY B | 1 | |
MIJO JEWELLERY LIMITED
sophymarine-openregistry-gb-07953849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ROBERT ELLIOTTsophymarine-openregistry-h-jon-robert-elliott-edd435 | ORDINARY GBP1.00 SHARES | 1 | 50.00% |
| JON ROBERT ELLIOTTsophymarine-openregistry-h-jon-robert-elliott-edd435 | ORDINARY B GBP1.00 SHARES | 1 | 100.00% |
| MICHELE ELLIOTTsophymarine-openregistry-h-michele-elliott-3c3d61 | ORDINARY A GBP1.00 SHARES | 1 | 100.00% |
| MICHELE ELLIOTTsophymarine-openregistry-h-michele-elliott-3c3d61 | ORDINARY GBP1.00 SHARES | 1 | 50.00% |
| MIA AIMEE DAO ELLIOTsophymarine-openregistry-h-mia-aimee-dao-elliot-c56b71 | ORDINARY A GBP1.00 SHARES | 0 | 0.00% |
| MIA AIMEE DAO ELLIOTsophymarine-openregistry-h-mia-aimee-dao-elliot-c56b71 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
NASH HOMECARE LTD
sophymarine-openregistry-gb-09396273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Nash House 15 Sovereign Park, Hemel Hempstead, Hertfordshire, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ROSELINE NCHEDO NWANGWUsophymarine-openregistry-h-mrs-roseline-nchedo-nwangwu-b2119f | B ORDINARY | 50 | 100.00% |
| MR CHIKE NWANGWUsophymarine-openregistry-h-mr-chike-nwangwu-a79df2 | A ORDINARY | 45 | 100.00% |
| NELLY ADOBI UZOAMAKA NWANGWUsophymarine-openregistry-h-nelly-adobi-uzoamaka-nwangwu-3b515d | C ORDINARY | 5 | 100.00% |
PRAVTECH LTD
sophymarine-openregistry-gb-09946497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Melwoods Imex Building, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN CHAUDHARIsophymarine-openregistry-h-pravin-chaudhari-df0c98 | ORDINARY A | 100 | |
| PRIYA CHAUDHARIsophymarine-openregistry-h-priya-chaudhari-4bee09 | ORDINARY B | 50 | |
| KETAK CHAUDHARIsophymarine-openregistry-h-ketak-chaudhari-9d2567 | ORDINARY C | 10 | |
ELECT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10506373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
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 |
|---|
| EMILY TUBMANsophymarine-openregistry-h-emily-tubman-5fe187 | B ORDINARY | 1 | |
| JAMES TUBMANsophymarine-openregistry-h-james-tubman-2d7d4a | C ORDINARY | 1 | |
| JAMES TUBMANsophymarine-openregistry-h-james-tubman-2d7d4a | A ORDINARY | 1 | |
| LINDA MARY PAGEsophymarine-openregistry-h-linda-mary-page-80db61 | C ORDINARY | 0 | |
TATE MUNRO CONSULTING LIMITED
sophymarine-openregistry-gb-11183944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 4 Beechwood View, Hemel Hempstead, HP2 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ENGLANDERsophymarine-openregistry-h-emily-englander-a700c3 | B ORDINARY | 5 | 100.00% |
| THOMAS ENGLANDERsophymarine-openregistry-h-thomas-englander-bb118d | A ORDINARY | 5 | 100.00% |
| JACQUELINE KASPERCZAKsophymarine-openregistry-h-jacqueline-kasperczak-93375f | C ORDINARY | 0 | |
IOA GROUP LIMITED
sophymarine-openregistry-gb-11250117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- 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 |
|---|
| ROBERT DAVID FRANCISsophymarine-openregistry-h-robert-david-francis-1071db | A ORDINARY | 10,000 | |
| SAMANTHA FRANCISsophymarine-openregistry-h-samantha-francis-b23f1a | B ORDINARY | 10,000 | |
| AARON RESCHsophymarine-openregistry-h-aaron-resch-6f15c2 | C ORDINARY | 3,528 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPOSABILITY LIMITEDsophymarine-openregistry-gb-06568440 | Holds shares in | ORDINARY · 100.00% |
| HOPS HQ LIMITEDsophymarine-openregistry-gb-12588164 | Holds shares in | FOUNDER |
CC BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11453053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
64203 — Activities of construction holding companies - Registered office
- 20 Bathurst Road, Hemel Hempstead, HP2 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENA BLENERHASSETTsophymarine-openregistry-h-deena-blenerhassett-839c47 | ORDINARY C SHARES | 33 | 100.00% |
| EMMA CAMPBELLsophymarine-openregistry-h-emma-campbell-194f5a | ORDINARY B SHARES | 33 | 100.00% |
| NATALIE MARTINsophymarine-openregistry-h-natalie-martin-5dca11 | ORDINARY A SHARES | 33 | 100.00% |
ADVANCE PLAYER DEVELOPMENT 2018 LTD
sophymarine-openregistry-gb-11506052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA WATLINGsophymarine-openregistry-h-ciara-watling-172af6 | B ORDINARY | 485 | 100.00% |
| HARRY WATLINGsophymarine-openregistry-h-harry-watling-8b715f | A ORDINARY | 485 | 100.00% |
| DANIEL STRIBBLINGsophymarine-openregistry-h-daniel-stribbling-2a6b89 | C ORDINARY | 30 | 100.00% |
HALLSDALE COMMERCIAL INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-12118930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Aston House, Hemel Hempstead, HP1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HILLIERsophymarine-openregistry-h-daniel-hillier-6107da | B ORDINARY | 45 | 100.00% |
| STEWART ROBERT DRYSDALEsophymarine-openregistry-h-stewart-robert-drysdale-7ac789 | A ORDINARY | 45 | 100.00% |
| GRAEME RICHARD GRAVESsophymarine-openregistry-h-graeme-richard-graves-d98d09 | C ORDINARY | 10 | 100.00% |
EUROBOOZER HOLDINGS LIMITED
sophymarine-openregistry-gb-12514561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Green Lane, Hemel Hempstead, HP3 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ADAM RAILTONsophymarine-openregistry-h-martyn-adam-railton-5c87c8 | A ORDINARY | 198 | |
| JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d | C ORDINARY | 2 | |
| NICOLE RAILTONsophymarine-openregistry-h-nicole-railton-057445 | B ORDINARY | 2 | |
ADD PROPERTY HUB LTD
sophymarine-openregistry-gb-13361937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Rant Meadow, Hemel Hempstead, Hertfordshire, HP3 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGVIJAY HIRALAL JHALAsophymarine-openregistry-h-digvijay-hiralal-jhala-a368dd | ORDINARY | 100 | |
| DIPAL DIGVIJAY JHALAsophymarine-openregistry-h-dipal-digvijay-jhala-374665 | ORDINARY A | 100 | |
| DIGVIJAY HIRALAL JHALAsophymarine-openregistry-h-digvijay-hiralal-jhala-a368dd | ORDINARY B | 5 | |
| DIPAL DIGVIJAY JHALAsophymarine-openregistry-h-dipal-digvijay-jhala-374665 | ORDINARY B | 5 | |
| AAHANA DIGVIJAY JHALAsophymarine-openregistry-h-aahana-digvijay-jhala-e7b29e | ORDINARY B | 0 | |
ORADENT LEVERSTOCK GREEN LTD
sophymarine-openregistry-gb-14391533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Village Centre, Hemel Hempstead, Hertfordshire, HP3 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORADENT OPERATIONS LIMITEDsophymarine-openregistry-gb-14103099 | ORDINARY | 2 | 66.67% |
| KINNIJD LIMITEDsophymarine-openregistry-gb-14401775 | ORDINARY | 1 | 33.33% |
| KINNIJD LIMITEDsophymarine-openregistry-gb-14401775 | ORDINARY B | 1 | 100.00% |
| ORADENT OPERATIONS LIMITEDsophymarine-openregistry-gb-14103099 | ORDINARY A | 1 | 100.00% |
| KINNARI GIRISH MATHURsophymarine-openregistry-h-kinnari-girish-mathur-864d27 | ORDINARY B | 0 | 0.00% |
| KINNARI GIRISH MATHURsophymarine-openregistry-h-kinnari-girish-mathur-864d27 | ORDINARY | 0 | 0.00% |
P4 RECRUITMENT LTD
sophymarine-openregistry-gb-15192216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- 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 | 100 | 100.00% |
| LOUISE RUTTERsophymarine-openregistry-h-louise-rutter-a21c56 | B ORDINARY | 45 | 50.00% |
| MICHAEL POLLARDsophymarine-openregistry-h-michael-pollard-c6d433 | B ORDINARY | 45 | 50.00% |
| LOUISE RUTTERsophymarine-openregistry-h-louise-rutter-a21c56 | C ORDINARY | 5 | 50.00% |
| MICHAEL POLLARDsophymarine-openregistry-h-michael-pollard-c6d433 | C ORDINARY | 5 | 50.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | C ORDINARY | 0 | 0.00% |
ELECTRICAL EXCAVATIONS AND SERVICES LTD
sophymarine-openregistry-gb-16063521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA POTTERsophymarine-openregistry-h-alexandra-potter-0509f5 | C ORDINARY | 1 | 100.00% |
| CAROLINE MICHELLE BUSHNELLsophymarine-openregistry-h-caroline-michelle-bushnell-0b1892 | B ORDINARY | 1 | 100.00% |
| STEPHEN BUSHNELLsophymarine-openregistry-h-stephen-bushnell-f8d9a1 | ORDINARY | 1 | 100.00% |