UK companies/Hemel Hempstead/Page 26
Companies in Hemel Hempstead and their shareholdersPage 26 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 61 shareholdings and 1 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
S:23 RECRUITMENT LTD
sophymarine-openregistry-gb-15881812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- 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 |
|---|
| GARY STILLsophymarine-openregistry-h-gary-still-90924e | B ORDINARY | 95 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 5 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | B ORDINARY | 0 | 0.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
THE SUPPLY SPECIALISTS LTD
sophymarine-openregistry-gb-15917202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- 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 |
|---|
| JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633 | ORDINARY B | 100 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY A | 100 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | ORDINARY A | 0 | 0.00% |
RAYS HEALTHCARE LTD
sophymarine-openregistry-gb-15934012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- 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 |
|---|
| GREG BROOKSHAWsophymarine-openregistry-h-greg-brookshaw-b861f0 | B ORDINARY | 75 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 25 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
SWOOSCALE LTD
sophymarine-openregistry-gb-15953980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- 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 |
|---|
| JONATHAN PERKINSsophymarine-openregistry-gb-08446354 | B ORDINARY | 95 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 5 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
HNOSI SPACE SOLUTIONS LTD
sophymarine-openregistry-gb-16031724
- 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 |
|---|
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | B ORDINARY | 50 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
NEW CHAPTER TUITION LTD
sophymarine-openregistry-gb-16250386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- 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 |
|---|
| ALEXANDER HESSEsophymarine-openregistry-h-alexander-hesse-c553ee | B ORDINARY | 85 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 15 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
UNYK SOLUTIONS LTD
sophymarine-openregistry-gb-16252286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- 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 |
|---|
| NISHAN DEYsophymarine-openregistry-h-nishan-dey-1fb832 | B ORDINARY | 80 | 100.00% |
| 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% |
VIVEXA PARTNERS LTD
sophymarine-openregistry-gb-16293825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- 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 |
|---|
| TEODORA SAVLOVSCHI-WICKSsophymarine-openregistry-h-teodora-savlovschi-wicks-7eb78d | B ORDINARY | 90 | 100.00% |
| 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% |
IMAGINE EXECUTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-16296875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- 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 |
|---|
| PHILIP MOLDsophymarine-openregistry-h-philip-mold-65a5e3 | B ORDINARY | 75 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 25 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
MD2 RECRUITMENT LTD
sophymarine-openregistry-gb-16597404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| DEBRA DOWLINGsophymarine-openregistry-h-debra-dowling-2b1b59 | B ORDINARY | 50 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 50 | 100.00% |
| ANI ELIZABETH ANAZsophymarine-openregistry-h-ani-elizabeth-anaz-5c9169 | A ORDINARY | 0 | 0.00% |
OSSETT RECRUITMENT LTD
sophymarine-openregistry-gb-16919696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| SAMRAJ SAHOTAsophymarine-openregistry-h-samraj-sahota-63eb80 | B ORDINARY | 90 | 100.00% |
| 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% |
TCR PROPERTIES LIMITED
sophymarine-openregistry-gb-00095350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1907
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Westside 1, Hemel Hempstead, HP3 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERCARE PLCsophymarine-openregistry-gb-01950509 | ORDINARY | 6,660,667 | |
| MOTHERCARE GLOBAL BRAND LIMITEDsophymarine-openregistry-gb-12243944 | ORDINARY | 2 | |
| MOTHERCARE SHOPS GROUPsophymarine-openregistry-h-mothercare-shops-group-454a6e | ORDINARY | 0 | |
D. FURNELL PLANT SERVICES LIMITED
sophymarine-openregistry-gb-00913164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Hemel Hempstead, Hertfordshire, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTK HOLDINGS LTDsophymarine-openregistry-gb-13150639 | ORDINARY GBP1 SHARES | 3,250 | |
| DAVID JAMES FURNELLsophymarine-openregistry-h-david-james-furnell-34e336 | ORDINARY GBP1 SHARES | 0 | |
| ZACHARY JAMES THOLEsophymarine-openregistry-h-zachary-james-thole-fcf71f | ORDINARY GBP1 SHARES | 0 | |
G.& E.AUTOMATIC EQUIPMENT LIMITED
sophymarine-openregistry-gb-00963020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 3, Bourne End Mills Industrial Estate, Hemel Hempstead, HP1 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ELIZABETH DITCHBURNsophymarine-openregistry-h-valerie-elizabeth-ditchburn-46860d | ORDINARY | 80 | |
| DAVID DITCHBURNsophymarine-openregistry-h-david-ditchburn-076ebb | ORDINARY | 20 | |
| GERALD MARGRAVEsophymarine-openregistry-h-gerald-margrave-3be726 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEKO EQUIPMENT LIMITEDsophymarine-openregistry-gb-01908936 | Holds shares in | ORDINARY |
MASCOPRINT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01040660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Stags End Cottage Barn, Hemel Hempstead, Hertfordshire, HP2 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCOPRINT HOLDINGS LTDsophymarine-openregistry-gb-16496226 | ORDINARY | 10,000 | |
| IAN FRANCIS MASONsophymarine-openregistry-h-ian-francis-mason-8e290f | ORDINARY | 0 | |
| YVONNE MASONsophymarine-openregistry-h-yvonne-mason-ab0ae4 | ORDINARY | 0 | |
CLAIRMARK BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-01416799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2 Avebury Court, Hemel Hempstead, Hertfordshire, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z BUILDING CONTRACTORS LTDsophymarine-openregistry-gb-08319446 | ORDINARY | 10,000 | |
| J.L. STORERsophymarine-openregistry-h-j-l-storer-d9b31e | ORDINARY | 0 | |
| P.R. JONESsophymarine-openregistry-h-p-r-jones-bb1a56 | ORDINARY | 0 | |
WALTON-GATWICK PIPELINE COMPANY LIMITED
sophymarine-openregistry-gb-01732696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1983
- 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 | 15,420 | 51.40% |
| BP OIL UK LIMITEDsophymarine-openregistry-gb-00446915 | ORDINARY | 12,780 | 42.60% |
| VALERO ENERGY LTDsophymarine-openregistry-gb-08566216 | ORDINARY | 1,800 | 6.00% |
ROWAN TRADING LIMITED
sophymarine-openregistry-gb-02035350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Hertfordshire House, Hemel Hempstead, Hertfordshire, HP2 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13178414 | ORDINARY | 2 | |
| ALISTER TIMOTHY JAMES MONROsophymarine-openregistry-h-alister-timothy-james-monro-b8d419 | ORDINARY | 0 | |
| NEIL ROBERT MONROsophymarine-openregistry-h-neil-robert-monro-31e971 | ORDINARY | 0 | |
LINTEL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02298598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite 013 Imex Centre 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TRUSSONsophymarine-openregistry-h-stephen-trusson-71e95d | A | 1,500 | 70.03% |
| JOHN BROOKSsophymarine-openregistry-h-john-brooks-512a5d | A | 453 | 21.15% |
| M.D. BROOKSsophymarine-openregistry-h-m-d-brooks-8b9cab | A | 189 | 8.82% |
KELLMATT LIMITED
sophymarine-openregistry-gb-02586059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISADE HOLDINGS LIMITEDsophymarine-openregistry-gb-13166761 | ORDINARY | 100 | |
| JOANNE WEIRsophymarine-openregistry-h-joanne-weir-bc9d54 | ORDINARY | 0 | |
| MATTHEW JAMES WEIRsophymarine-openregistry-h-matthew-james-weir-e0816c | ORDINARY | 0 | |