UK companies/Hemel Hempstead/Page 25
Companies in Hemel Hempstead and their shareholdersPage 25 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 79 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
HOT VENTURES LIMITED
sophymarine-openregistry-gb-08583917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- 29 Hunters Oak, Hemel Hempstead, Hertfordshire, HP2 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN BROOKSsophymarine-openregistry-h-colin-john-brooks-5820ec | A ORDINARY | 500 | 100.00% |
| COLIN JOHN BROOKSsophymarine-openregistry-h-colin-john-brooks-5820ec | ORDINARY | 500 | 100.00% |
| SHEILA MAY BROOKSsophymarine-openregistry-h-sheila-may-brooks-84b107 | A ORDINARY | 0 | 0.00% |
| STEPHANIE DAWN BROOKSsophymarine-openregistry-h-stephanie-dawn-brooks-898994 | A ORDINARY | 0 | 0.00% |
THE PROCESS HOUSE LTD
sophymarine-openregistry-gb-09247742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Courtyard 77-79, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEILL WATTSsophymarine-openregistry-h-mark-neill-watts-fd3b50 | A ORDINARY | 99 | |
| MARK WATTSsophymarine-openregistry-gb-05958685 | B ORDINARY | 1 | |
| NICOLA JAYNE WATTSsophymarine-openregistry-h-nicola-jayne-watts-e88eda | B ORDINARY | 0 | |
4KIDZ CHILDCARE LTD
sophymarine-openregistry-gb-09531274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 8 Marchmont Gate, Hemel Hempstead, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMLON LTDsophymarine-openregistry-gb-14018445 | "B" | 1 | |
| AMLON LTDsophymarine-openregistry-gb-14018445 | "A" | 1 | |
| DARREN DICKMANsophymarine-openregistry-h-darren-dickman-96dcc5 | "B" | 0 | |
| TERESA GRANSDENsophymarine-openregistry-h-teresa-gransden-a89cf9 | "A" | 0 | |
DIGITAL LEADERSHIP ASSOCIATES LTD
sophymarine-openregistry-gb-10380767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAYsophymarine-openregistry-gb-05258372 | A ORDINARY | 4,500 | |
| TIMOTHY HUGHESsophymarine-openregistry-h-timothy-hughes-62fd5a | A ORDINARY | 4,500 | |
| ADAM GRAYsophymarine-openregistry-gb-05258372 | B ORDINARY | 500 | |
| TIMOTHY HUGHESsophymarine-openregistry-h-timothy-hughes-62fd5a | B ORDINARY | 500 | |
| ALEXANDER LOWsophymarine-openregistry-h-alexander-low-be1b54 | B ORDINARY | 0 | |
100 CELSIUS LIMITED
sophymarine-openregistry-gb-11206095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
81299 — Other cleaning services
82990 — Other business support service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Neils Limited 109b High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO GIOVANNI MIANOsophymarine-openregistry-h-fabio-giovanni-miano-432f1a | A ORDINARY | 100 | 100.00% |
| SAENGDUAN SEESAIsophymarine-openregistry-h-saengduan-seesai-fa0b8c | B ORDINARY | 10 | 100.00% |
| NINO MIANOsophymarine-openregistry-h-nino-miano-6329e3 | B ORDINARY | 0 | 0.00% |
TAME & WILD LTD
sophymarine-openregistry-gb-12614343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- 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, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 102 | 100.00% |
| COLIN DURBINsophymarine-openregistry-h-colin-durbin-2de2dd | B ORDINARY | 49 | 50.00% |
| EMMA LIDDONsophymarine-openregistry-h-emma-liddon-fbe45c | B ORDINARY | 49 | 50.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | B ORDINARY | 0 | 0.00% |
CILLRUA CARE LTD
sophymarine-openregistry-gb-12819262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 153-155 London Road, Hemel Hempstead, Herts, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC KENNA PROPERTY LTDsophymarine-openregistry-gb-10881855 | ORDINARY A | 1 | 100.00% |
| MC KENNA PROPERTY LTDsophymarine-openregistry-gb-10881855 | ORDINARY | 1 | 100.00% |
| GERRY MCKENNAsophymarine-openregistry-h-gerry-mckenna-a8b604 | ORDINARY | 0 | 0.00% |
| MARY BRIDGED MCHALEsophymarine-openregistry-h-mary-bridged-mchale-97c2a6 | ORDINARY A | 0 | 0.00% |
CUREYOURSEARCH LTD
sophymarine-openregistry-gb-13717681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor, 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| EMMA PEELsophymarine-openregistry-h-emma-peel-a2916f | B ORDINARY | 25 | 50.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | B ORDINARY | 25 | 50.00% |
| JASON FOWLESsophymarine-openregistry-h-jason-fowles-471fc9 | B ORDINARY | 0 | 0.00% |
| JASON FOWLESsophymarine-openregistry-h-jason-fowles-471fc9 | A ORDINARY | 0 | 0.00% |
IDFA LTD
sophymarine-openregistry-gb-13808920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA BROWNsophymarine-openregistry-h-sara-brown-cb16cf | ORDINARY | 50 | |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 50 | |
| HELEN LANNINGsophymarine-openregistry-h-helen-lanning-b50f63 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS CAP LTDsophymarine-openregistry-gb-10515944 | Holds shares in | D ORDINARY |
CARE GUIDER LIMITED
sophymarine-openregistry-gb-14621758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL PACKMANsophymarine-openregistry-h-neal-packman-c730f6 | A ORDINARY | 55 | 68.75% |
| GRAHAM SLYPERsophymarine-openregistry-h-graham-slyper-23081a | A ORDINARY | 25 | 31.25% |
| PIOTR BLASZCZYKsophymarine-openregistry-h-piotr-blaszczyk-8cbac2 | B ORDINARY | 20 | 100.00% |
SPRING RESOURCING SOLUTIONS LTD
sophymarine-openregistry-gb-14718175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 | ORDINARY A | 50 | 100.00% |
| JADE WOODsophymarine-openregistry-h-jade-wood-857a6a | ORDINARY B | 49 | 98.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY B | 1 | 2.00% |
| FRANCESCA SZORADIsophymarine-openregistry-h-francesca-szoradi-5a5814 | ORDINARY B | 0 | 0.00% |
THE WHISPERER PARTNERSHIP LTD
sophymarine-openregistry-gb-15392889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- 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 |
|---|
| MITESH PARIKHsophymarine-openregistry-h-mitesh-parikh-e56da3 | B ORDINARY | 50 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| DAVID ALEXANDER PHILIP CAIRNCROSSsophymarine-openregistry-h-david-alexander-philip-cairncross-5a27dc | A ORDINARY | 0 | 0.00% |
| DAVID ALEXANDER PHILIP CAIRNCROSSsophymarine-openregistry-h-david-alexander-philip-cairncross-5a27dc | B ORDINARY | 0 | 0.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | B ORDINARY | 0 | 0.00% |
12 RECRUITMENT LTD
sophymarine-openregistry-gb-15496669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- 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 |
|---|
| JACK COUTTS-DICKERsophymarine-openregistry-h-jack-coutts-dicker-9fb563 | B ORDINARY | 95 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 5 | 100.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | B ORDINARY | 0 | 0.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
TRIFORCE EMPLOYMENT SOLUTIONS LTD
sophymarine-openregistry-gb-15549592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARSLANDsophymarine-openregistry-h-adam-marsland-a50609 | B ORDINARY | 95 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 5 | 100.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | B ORDINARY | 0 | 0.00% |
CURA TALENT LTD
sophymarine-openregistry-gb-15574351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWI JONESsophymarine-openregistry-h-dewi-jones-7a395f | B ORDINARY | 80 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 20 | 100.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | B ORDINARY | 0 | 0.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
MAKERSFORGE LTD
sophymarine-openregistry-gb-15616483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE LEMAITREsophymarine-openregistry-h-andre-lemaitre-3afb88 | B ORDINARY | 75 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 25 | 100.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | B ORDINARY | 0 | 0.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
BUTTONS RECRUITMENT LTD
sophymarine-openregistry-gb-15616816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- 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 |
|---|
| JANNINE DEBORAH COCKSsophymarine-openregistry-h-jannine-deborah-cocks-223ef7 | B ORDINARY | 50 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | B ORDINARY | 0 | 0.00% |
EUSTON LUBES LIMITED
sophymarine-openregistry-gb-15741562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Fourways Farm Buildings Dagnall Road, Hemel Hempstead, HP1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY NORMANTONsophymarine-openregistry-h-toby-normanton-3154e1 | ORDINARY | 3,942 | |
| MAXIMILIAN SILVERsophymarine-openregistry-h-maximilian-silver-06e5bb | ORDINARY | 3,095 | |
| MARK DOMINIKsophymarine-openregistry-h-mark-dominik-015fca | ORDINARY B | 2,063 | |
| MARK DOMINIKsophymarine-openregistry-h-mark-dominik-015fca | ORDINARY | 900 | |
Related parties
| Party | Relationship | Detail |
|---|
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | Holds shares in | ORDINARY |
STRIVE STAFFING SOLUTIONS LTD
sophymarine-openregistry-gb-15778384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- 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 |
|---|
| HITEN PANKHANIAsophymarine-openregistry-h-hiten-pankhania-693253 | B ORDINARY | 50 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | B ORDINARY | 0 | 0.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
MAIDAX GROUP LTD
sophymarine-openregistry-gb-15781873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor 2, The Waterhouse, Hemel Hempstead, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV VALENTINEsophymarine-openregistry-h-sanjeev-valentine-a8cb85 | ORDINARY B | 80 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY A | 20 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | ORDINARY B | 0 | 0.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | ORDINARY A | 0 | 0.00% |