UK companies/Hemel Hempstead/Page 34
Companies in Hemel Hempstead and their shareholdersPage 34 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 78 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
HEMEL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15222517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATANJALI SHARMAsophymarine-openregistry-h-patanjali-sharma-b07a02 | ORDINARY | 80 | |
| BHASKAR SHARMAsophymarine-openregistry-h-bhaskar-sharma-4b83f6 | ORDINARY | 10 | |
| UMESH GARGsophymarine-openregistry-h-umesh-garg-a374c6 | ORDINARY | 10 | |
CHEMALYTIX LTD
sophymarine-openregistry-gb-15454491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 31 Newell Road, Hemel Hempstead, HP3 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY | 80 | |
| KINNARI PATELsophymarine-openregistry-h-kinnari-patel-fad428 | ORDINARY | 20 | |
| AYAN PATELsophymarine-openregistry-gb-14830912 | ORDINARY | 0 | |
NOVATEC RECRUITMENT LTD
sophymarine-openregistry-gb-15509260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- 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 |
|---|
| DENISE BROZEITsophymarine-openregistry-h-denise-brozeit-ffeacb | A ORDINARY | 50 | 50.00% |
| LISA MCMAHONsophymarine-openregistry-h-lisa-mcmahon-43df46 | A ORDINARY | 50 | 50.00% |
| AARON MARK KEEPsophymarine-openregistry-h-aaron-mark-keep-9ea719 | A ORDINARY | 0 | 0.00% |
41UG HOLDCO 1 LTD
sophymarine-openregistry-gb-15510367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVITY COMPANYsophymarine-openregistry-h-activity-company-ad0ed2 | ORDINARY | 100 | |
| EUROPEAN REAL ESTATE INVESTMENT ISSUER DESIGNATEDsophymarine-openregistry-h-european-real-estate-investment-issuer-d-92d33a | ORDINARY | 100 | |
| NORTH WIND CAPITAL LTDsophymarine-openregistry-gb-13559798 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 41UG RESIDENTIAL INVESTMENTS LTDsophymarine-openregistry-gb-15452780 | Holds shares in | ORDINARY |
| REEVES MEWS PARKING LTDsophymarine-openregistry-gb-15529071 | Holds shares in | ORDINARY |
ENLUXE PROPERTIES LTD
sophymarine-openregistry-gb-15605649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Westbrook Cottage Bushfield Road, Hemel Hempstead, HP3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PALMERsophymarine-openregistry-gb-09199247 | ORDINARY | 50 | |
| RIDGERS & OLIVE LIMITEDsophymarine-openregistry-gb-14134255 | ORDINARY | 50 | |
| THOMAS RIDGERSsophymarine-openregistry-h-thomas-ridgers-a92d6b | ORDINARY | 0 | |
W & G BARLOW & SONS LTD
sophymarine-openregistry-gb-15613127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Mill Hill Farm, Hemel Hempstead, Hertfordshire, HP2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA CHESTNEYsophymarine-openregistry-h-georgia-chestney-1a1e41 | ORDINARY | 5 | 50.00% |
| WILLIAM BARLOWsophymarine-openregistry-h-william-barlow-b548d0 | ORDINARY | 5 | 50.00% |
| RICHARD JOHN WHITBYsophymarine-openregistry-h-richard-john-whitby-a74947 | ORDINARY | 0 | 0.00% |
LOTUS LUBES LIMITED
sophymarine-openregistry-gb-15742565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Fourways Farm Buildings Dagnall Road, Hemel Hempstead, HP1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED HASSABALLAHsophymarine-openregistry-h-sayed-hassaballah-7f880d | ORDINARY | 385 | 87.10% |
| DALIA HELALsophymarine-openregistry-h-dalia-helal-4a740e | ORDINARY | 50 | 11.31% |
| YARA MOUSSAsophymarine-openregistry-h-yara-moussa-ea33d4 | ORDINARY | 7 | 1.58% |
Related parties
| Party | Relationship | Detail |
|---|
| GADDESDEN INDUSTRIES LIMITEDsophymarine-openregistry-gb-15759870 | Holds shares in | ORDINARY |
DHR TRADING LIMITED
sophymarine-openregistry-gb-16008100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 26 The Queens Square, Hemel Hempstead, HP2 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH PATELsophymarine-openregistry-h-dharmesh-patel-07cbf2 | ORDINARY | 34 | 34.00% |
| HUSEYIN YILDIRIMsophymarine-openregistry-h-huseyin-yildirim-a16410 | ORDINARY | 33 | 33.00% |
| REFA DENLIsophymarine-openregistry-h-refa-denli-1bea82 | ORDINARY | 33 | 33.00% |
BOTWELLEARS LIMITED
sophymarine-openregistry-gb-16018695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Box Lane, Hemel Hempstead, HP3 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJANTH SABARATNAMsophymarine-openregistry-h-sujanth-sabaratnam-531522 | ORDINARY | 50 | 50.00% |
| KANISHA GANESHANATHANsophymarine-openregistry-h-kanisha-ganeshanathan-a1868e | ORDINARY | 40 | 40.00% |
| KUMARAPPAR SABARATNAMsophymarine-openregistry-h-kumarappar-sabaratnam-3bb575 | ORDINARY | 10 | 10.00% |
AHA DEVELOPMENTS (HILLSIDE) LIMITED
sophymarine-openregistry-gb-16065597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 1c Amberside House Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART ALDERSONsophymarine-openregistry-h-andrew-stuart-alderson-a33d4f | ORDINARY | 50 | 50.00% |
| JACOB WILLIAM ALDERSONsophymarine-openregistry-h-jacob-william-alderson-bd4865 | ORDINARY | 50 | 50.00% |
| DANNY HANSONsophymarine-openregistry-gb-11972563 | ORDINARY | 0 | 0.00% |
TASTE AND TWIST LTD
sophymarine-openregistry-gb-16114467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 248 Marlowes, Hemel Hempstead, HP1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHHETRIsophymarine-openregistry-h-jason-chhetri-3cf234 | ORDINARY | 75 | 75.00% |
| DEEP JAYESH SHAHsophymarine-openregistry-h-deep-jayesh-shah-4f5a97 | ORDINARY | 25 | 25.00% |
| NAMAN MIGLANIsophymarine-openregistry-h-naman-miglani-f26377 | ORDINARY | 0 | 0.00% |
ATHLETIC IQ GROUP LTD
sophymarine-openregistry-gb-16344860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 5 Concorde Drive, Hemel Hempstead, HP2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TEMPERLEYsophymarine-openregistry-h-william-temperley-69065a | ORDINARY | 920 | |
| NIKOLAY KIRILOVsophymarine-openregistry-h-nikolay-kirilov-e75f54 | ORDINARY | 50 | |
| IAN GUTTERIDGEsophymarine-openregistry-h-ian-gutteridge-2721e1 | ORDINARY | 30 | |
CARTER FLEET LTD
sophymarine-openregistry-gb-16458372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN HAROUN SHAHEENsophymarine-openregistry-h-salman-haroun-shaheen-de4161 | ORDINARY | 60 | 60.00% |
| BVU MEDIA LTDsophymarine-openregistry-gb-14684211 | ORDINARY | 40 | 40.00% |
| VIKAS POTAsophymarine-openregistry-h-vikas-pota-2cee0b | ORDINARY | 0 | 0.00% |
GO WITH A GLOW LTD
sophymarine-openregistry-gb-16770613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUMAN HINDsophymarine-openregistry-h-aruman-hind-d6b640 | ORDINARY | 50 | |
| BARRIE PARRsophymarine-openregistry-h-barrie-parr-b02732 | ORDINARY | 50 | |
| TIFFANY PARRsophymarine-openregistry-h-tiffany-parr-5ac520 | ORDINARY | 50 | |
VIP DAY CENTRE HEMEL HEMPSTEAD LTD
sophymarine-openregistry-gb-16998694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 19 The Wye, Hemel Hempstead, HP2 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET OBENGsophymarine-openregistry-h-janet-obeng-ce31c7 | ORDINARY SHARES | 40 | |
| LINDA MOFFATTsophymarine-openregistry-h-linda-moffatt-eee342 | ORDINARY SHARES | 30 | |
| MARY ADOMAKOsophymarine-openregistry-h-mary-adomako-e9fab5 | ORDINARY SHARES | 30 | |
PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03314636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID MILESsophymarine-openregistry-h-george-david-miles-a71dc3 | D ORDINARY | 16,625 | 50.00% |
| LISA ANN EARLEYsophymarine-openregistry-h-lisa-ann-earley-f40de3 | D ORDINARY | 16,625 | 50.00% |
| GEORGE DAVID MILESsophymarine-openregistry-h-george-david-miles-a71dc3 | E ORDINARY | 15,000 | 50.00% |
| LISA ANN EARLEYsophymarine-openregistry-h-lisa-ann-earley-f40de3 | E ORDINARY | 15,000 | 50.00% |
| GEORGE DAVID MILESsophymarine-openregistry-h-george-david-miles-a71dc3 | A ORDINARY | 8,313 | 50.00% |
| LISA ANN EARLEYsophymarine-openregistry-h-lisa-ann-earley-f40de3 | C ORDINARY | 8,313 | 50.00% |
| GEORGE DAVID MILESsophymarine-openregistry-h-george-david-miles-a71dc3 | C ORDINARY | 8,312 | 50.00% |
| LISA ANN EARLEYsophymarine-openregistry-h-lisa-ann-earley-f40de3 | A ORDINARY | 8,312 | 50.00% |
| GEORGE DAVID MILESsophymarine-openregistry-h-george-david-miles-a71dc3 | B ORDINARY | 1,750 | 50.00% |
| LISA ANN EARLEYsophymarine-openregistry-h-lisa-ann-earley-f40de3 | B ORDINARY | 1,750 | 50.00% |
PRICE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06071424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- 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 |
|---|
| LAURA PRICEsophymarine-openregistry-h-laura-price-afe351 | A ORDINARY | 8,000 | |
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | B ORDINARY | 500 | |
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | D ORDINARY | 500 | |
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | E ORDINARY | 500 | |
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | C ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL EQUIPMENT FINANCE LTDsophymarine-openregistry-gb-13215543 | Holds shares in | A ORDINARY |
TUDOR MORTGAGES LIMITED
sophymarine-openregistry-gb-09296223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 45 St Johns Road, Hemel Hempstead, Hertfordshire, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DOUGLAS BAMBRIDGEsophymarine-openregistry-h-martin-douglas-bambridge-8b336c | ORDINARY | 150 | 100.00% |
| HELEN ELIZABETH BAMBRIDGEsophymarine-openregistry-h-helen-elizabeth-bambridge-52fa27 | C ORDINARY | 5 | 100.00% |
| MARTIN DOUGLAS BAMBRIDGEsophymarine-openregistry-h-martin-douglas-bambridge-8b336c | B ORDINARY | 5 | 100.00% |
| MARTIN DOUGLAS BAMBRIDGEsophymarine-openregistry-h-martin-douglas-bambridge-8b336c | A ORDINARY | 5 | 100.00% |
| MARTIN DOUGLAS BAMBRIDGEsophymarine-openregistry-h-martin-douglas-bambridge-8b336c | D ORDINARY | 5 | 100.00% |
| HELEN ELIZABETH BAMBRIDGEsophymarine-openregistry-h-helen-elizabeth-bambridge-52fa27 | D ORDINARY | 0 | 0.00% |
J2S ASSOCIATES LIMITED
sophymarine-openregistry-gb-12178119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7 Marchmont Gate, Hemel Hempstead, Hertfordshire, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHA MISTRYsophymarine-openregistry-h-harsha-mistry-8c6d2b | ORDINARY | 1,452 | 50.00% |
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | ORDINARY | 1,452 | 50.00% |
| HARSHA MISTRYsophymarine-openregistry-h-harsha-mistry-8c6d2b | ORDINARY A | 100 | 100.00% |
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | ORDINARY B | 100 | 100.00% |
| HARSHA MISTRYsophymarine-openregistry-h-harsha-mistry-8c6d2b | ORDINARY D | 50 | 50.00% |
| HARSHA MISTRYsophymarine-openregistry-h-harsha-mistry-8c6d2b | ORDINARY C | 50 | 50.00% |
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | ORDINARY C | 50 | 50.00% |
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | ORDINARY D | 50 | 50.00% |
WARWICK AINSWORTH DESIGN & BUILD LTD
sophymarine-openregistry-gb-12432089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 87a High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WARWICKsophymarine-openregistry-h-alexandra-warwick-840f54 | ORDINARY C | 25 | |
| ALEXANDRA WARWICKsophymarine-openregistry-h-alexandra-warwick-840f54 | ORDINARY D | 25 | |
| SIMON WARWICKsophymarine-openregistry-h-simon-warwick-63ebe1 | ORDINARY B | 25 | |
| SIMON WARWICKsophymarine-openregistry-h-simon-warwick-63ebe1 | ORDINARY A | 25 | |