UK companies/Hemel Hempstead/Page 33
Companies in Hemel Hempstead and their shareholdersPage 33 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 60 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
PLAYERS PREP LTD
sophymarine-openregistry-gb-14317877
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILLIAMSsophymarine-openregistry-h-harry-williams-aafdb0 | ORDINARY | 100 | |
| FREDERICK TAYLORsophymarine-openregistry-h-frederick-taylor-535ebc | ORDINARY | 0 | |
| MITCHELL KULIG-WATKINSsophymarine-openregistry-h-mitchell-kulig-watkins-58409b | ORDINARY | 0 | |
WDFA SERVICES LTD
sophymarine-openregistry-gb-14404890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STACEYsophymarine-openregistry-h-ian-stacey-21b6f4 | ORDINARY | 75 | |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 75 | |
| SARA BROWNsophymarine-openregistry-h-sara-brown-cb16cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS FX LIMITEDsophymarine-openregistry-gb-15717313 | Holds shares in | ORDINARY B · 20.00% |
PROACTIVE CENTRAL LIMITED
sophymarine-openregistry-gb-14405235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 37 Marlowes, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROACTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14470819 | ORDINARY | 200 | 100.00% |
| MAUREEN ALICE HARTsophymarine-openregistry-h-maureen-alice-hart-54e8a3 | ORDINARY | 0 | 0.00% |
| NEIL CHRISTIAN HARTsophymarine-openregistry-h-neil-christian-hart-f0507d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROACTIVE UK LIMITEDsophymarine-openregistry-gb-03647770 | Holds shares in | ORDINARY · 100.00% |
SWAMI KRUPA ENTERPRISE LTD
sophymarine-openregistry-gb-14413965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 7a Chartridge Way, Hemel Hempstead, HP2 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | ORDINARY | 190 | |
| MANOJKUMAR JASHBHAI PATELsophymarine-openregistry-h-manojkumar-jashbhai-patel-ea0bff | ORDINARY | 110 | |
| S & N MANAGEMENT LTDsophymarine-openregistry-gb-12320171 | ORDINARY | 100 | |
HOME COUNTIES HEATING AND BATHROOMS LTD
sophymarine-openregistry-gb-14532941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SEAN READINGsophymarine-openregistry-h-craig-sean-reading-72ad47 | ORDINARY | 50 | 50.00% |
| REBECCA KATHRINE READINGsophymarine-openregistry-h-rebecca-kathrine-reading-742a4d | ORDINARY | 50 | 50.00% |
| TIMOTHY READINGsophymarine-openregistry-h-timothy-reading-708a52 | ORDINARY | 0 | 0.00% |
CEROAN LTD
sophymarine-openregistry-gb-14559660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 79 Crawley Drive, Hemel Hempstead, HP2 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFFER ESTEFANIA PINARGOTE PILAYsophymarine-openregistry-h-jenniffer-estefania-pinargote-pilay-a57b59 | ORDINARY | 50 | |
| RONNY PEÑALOZA TUBAYsophymarine-openregistry-h-ronny-pe-aloza-tubay-609bd3 | ORDINARY | 50 | |
| CESAR ARIAS ARANGOsophymarine-openregistry-h-cesar-arias-arango-7ef8a2 | ORDINARY | 0 | |
CHACLORPA LTD
sophymarine-openregistry-gb-14573114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 40 Ellingham Road, Hemel Hempstead, HP2 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKEOBI OKONKWOsophymarine-openregistry-h-ikeobi-okonkwo-0b0a2b | ORDINARY | 52 | 52.00% |
| CHIMAMKPAM IHEDIGBOsophymarine-openregistry-h-chimamkpam-ihedigbo-c91d06 | ORDINARY | 24 | 24.00% |
| OKOLIE NWACHUKWUsophymarine-openregistry-h-okolie-nwachukwu-e174f1 | ORDINARY | 24 | 24.00% |
AFORDABLE HOMES LTD
sophymarine-openregistry-gb-14597087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Ripley Way, Hemel Hempstead, HP1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ ZARIN HAGHIGHIsophymarine-openregistry-h-aziz-zarin-haghighi-390056 | ORDINARY | 100 | |
| MARZIEH MASHKOORIsophymarine-openregistry-h-marzieh-mashkoori-ce7303 | ORDINARY | 0 | |
| ZHILA TAVAKOLIsophymarine-openregistry-h-zhila-tavakoli-4d2baf | ORDINARY | 0 | |
EMANT CONSULT LTD
sophymarine-openregistry-gb-14604260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Broad Street, Hemel Hempstead, HP2 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RAINEsophymarine-openregistry-h-antony-raine-a12e31 | ORDINARY | 1 | |
| EMMA RAINEsophymarine-openregistry-h-emma-raine-05f90e | ORDINARY | 1 | |
| JACK RAINEsophymarine-openregistry-h-jack-raine-c5a2d3 | ORDINARY | 1 | |
VORTEX RECRUITMENT LTD
sophymarine-openregistry-gb-14609956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Satspace Enterprise House, Hemel Hempstead, Herts, HP2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PIPERsophymarine-openregistry-h-amanda-piper-2952de | ORDINARY | 100 | |
| SAEEMA SADIQsophymarine-openregistry-h-saeema-sadiq-088940 | ORDINARY | 100 | |
| MATT HARRIESsophymarine-openregistry-h-matt-harries-3ce999 | ORDINARY | 0 | |
MAATI TECH TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14674253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 149 Barnacres Road, Hemel Hempstead, Hertfordshire, HP3 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQSA MALIKsophymarine-openregistry-h-aqsa-malik-42b42d | ORDINARY | 1 | 100.00% |
| MUHAMMAD SULTANIsophymarine-openregistry-h-muhammad-sultani-921a7f | ORDINARY | 0 | 0.00% |
| USMAN SHABBIRsophymarine-openregistry-gb-17362291 | ORDINARY | 0 | 0.00% |
2PLUS1 AMICUS LTD
sophymarine-openregistry-gb-14676942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade - Registered office
- 5 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP URBANOWICZsophymarine-openregistry-h-filip-urbanowicz-28f301 | ORDINARY | 51 | |
| MATUSZNY PIOTRsophymarine-openregistry-h-matuszny-piotr-c54476 | ORDINARY | 49 | |
| BARTOSZ NAKONCZYsophymarine-openregistry-h-bartosz-nakonczy-1450e4 | ORDINARY | 0 | |
RIVEN GROUP LIMITED
sophymarine-openregistry-gb-14734000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Nec Software Solutions Suite 101, 1st Floor, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEC SOFTWARE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00968498 | ORDINARY | 100 | |
| RISHI KETAN HINDOCHAsophymarine-openregistry-h-rishi-ketan-hindocha-d2173a | ORDINARY | 0 | |
| STEVEN RICHARDSONsophymarine-openregistry-h-steven-richardson-afa888 | ORDINARY | 0 | |
CREP HERO LTD
sophymarine-openregistry-gb-14764002
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Noble House Eaton Road, Hemel Hempstead, HP2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ETHAN KULIG-WATKINSsophymarine-openregistry-h-max-ethan-kulig-watkins-6180c0 | ORDINARY | 3 | 100.00% |
| MICHAEL ALLEN WATKINSsophymarine-openregistry-h-michael-allen-watkins-564908 | ORDINARY | 0 | 0.00% |
| MITCHELL RYAN KULIG-WATKINSsophymarine-openregistry-h-mitchell-ryan-kulig-watkins-f9f621 | ORDINARY | 0 | 0.00% |
VFP PROPERTIES LIMITED
sophymarine-openregistry-gb-14790271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9a Bingham'S Park Farm, Hemel Hempstead, HP1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | ORDINARY | 100 | 50.00% |
| MICHELLE CLARKEsophymarine-openregistry-gb-05597903 | ORDINARY | 100 | 50.00% |
| GRAHAM CLARKEsophymarine-openregistry-gb-01254851 | ORDINARY | 0 | 0.00% |
BARD PROPERTY BIDCO LTD
sophymarine-openregistry-gb-15024090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARD MIDCO 1 LIMITEDsophymarine-openregistry-gb-FC042712 | ORDINARY | 4 | 100.00% |
| BARD MIDCO 2 LIMITEDsophymarine-openregistry-gb-16530803 | ORDINARY | 0 | 0.00% |
| BARD PROPERTY MIDCO LIMITEDsophymarine-openregistry-gb-14997855 | ORDINARY | 0 | 0.00% |
EULERMEDES LIMITED
sophymarine-openregistry-gb-15064665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DAVIESsophymarine-openregistry-h-andrew-david-davies-35e71f | ORDINARY | 95 | |
| NAOMI SIAN DAVIESsophymarine-openregistry-h-naomi-sian-davies-f359bc | ORDINARY | 95 | |
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREND & THOMAS SURVEYORS LIMITEDsophymarine-openregistry-gb-05309259 | Holds shares in | ORDINARY GBP1 SHARES |
FPDN HOLDINGS LIMITED
sophymarine-openregistry-gb-15094667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 75 Adeyfield Road, Hemel Hempstead, Hertfordshire, HP2 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KEITH WHITLOCKsophymarine-openregistry-h-brian-keith-whitlock-4bd0e4 | ORDINARY | 15,000 | |
| MADELEINE KRISTINE ALICE WHITLOCKsophymarine-openregistry-h-madeleine-kristine-alice-whitlock-f36af0 | ORDINARY | 15,000 | |
| BENJAMIN EAN WHITLOCKsophymarine-openregistry-h-benjamin-ean-whitlock-72d9c4 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWER POTS DAY NURSERY CHILDCARE LTDsophymarine-openregistry-gb-11483461 | Holds shares in | ORDINARY |
PLAYERFORGE LTD
sophymarine-openregistry-gb-15198715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 50 Glenview Road, Hemel Hempstead, HP1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEATHsophymarine-openregistry-h-adam-heath-761fb3 | ORDINARY | 80,000 | 72.73% |
| TIMUR GRANTHAMsophymarine-openregistry-h-timur-grantham-580e0d | ORDINARY | 20,000 | 18.18% |
| NANCY KAVANAGHsophymarine-openregistry-h-nancy-kavanagh-47f49b | ORDINARY | 10,000 | 9.09% |
EXAR INDUSTRIES UK LIMITED
sophymarine-openregistry-gb-15200347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27900 — Manufacture of other electrical equipment
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 77-79 The Courtyard, Hemel Hempstead, Hertfordshire, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEJITH MOOTHEDATH NAMBOODIRIsophymarine-openregistry-h-sreejith-moothedath-namboodiri-bcaf45 | ORDINARY | 34 | 33.33% |
| SRINATH KRISHNANsophymarine-openregistry-h-srinath-krishnan-6991d1 | ORDINARY | 34 | 33.33% |
| SUDHAGAR NADARAJANsophymarine-openregistry-h-sudhagar-nadarajan-83c0fd | ORDINARY | 34 | 33.33% |