UK companies/Hemel Hempstead/Page 36
Companies in Hemel Hempstead and their shareholdersPage 36 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 68 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
AR PROPERTY & INVESTMENTS LTD
sophymarine-openregistry-gb-12300775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VINEYsophymarine-openregistry-h-andrew-viney-ddad2e | ORDINARY | 50 | 50.00% |
| RACHEL VINEYsophymarine-openregistry-h-rachel-viney-8e07ac | ORDINARY | 50 | 50.00% |
| ANDREW VINEYsophymarine-openregistry-h-andrew-viney-ddad2e | A - ORDINARY SHARES | 1 | |
| RACHEL VINEYsophymarine-openregistry-h-rachel-viney-8e07ac | B - ORDINARY SHARES | 1 | |
LAWSON CYPRESS LTD
sophymarine-openregistry-gb-12647134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Marlowes, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM HOLDENsophymarine-openregistry-h-john-graham-holden-b08877 | ORDINARY | 95 | |
| JOHN GRAHAM HOLDENsophymarine-openregistry-h-john-graham-holden-b08877 | ORDINARY "A" | 50 | |
| MATTHEW CHRISTOPHER HOLDENsophymarine-openregistry-h-matthew-christopher-holden-8b42b7 | ORDINARY "B" | 50 | |
| MATTHEW CHRISTOPHER HOLDENsophymarine-openregistry-h-matthew-christopher-holden-8b42b7 | ORDINARY | 5 | |
HARGREAVES NORTEY PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13794332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Marlowes, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NORTEYsophymarine-openregistry-h-jonathan-nortey-f15a4e | A ORDINARY | 1 | 100.00% |
| JONATHAN NORTEYsophymarine-openregistry-h-jonathan-nortey-f15a4e | ORDINARY | 1 | 50.00% |
| LAURA HARGREAVES NORTEYsophymarine-openregistry-h-laura-hargreaves-nortey-b66d01 | B ORDINARY | 1 | 100.00% |
| LAURA HARGREAVES NORTEYsophymarine-openregistry-h-laura-hargreaves-nortey-b66d01 | ORDINARY | 1 | 50.00% |
MARTINIQUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13945316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT LAMONTsophymarine-openregistry-h-andrew-robert-lamont-08df4a | ORDINARY | 50 | 50.00% |
| ANDREW ROBERT LAMONTsophymarine-openregistry-h-andrew-robert-lamont-08df4a | ORDINARY A | 50 | 100.00% |
| MICHELLE CATHERINE LAMONTsophymarine-openregistry-h-michelle-catherine-lamont-caaf72 | ORDINARY | 50 | 50.00% |
| MICHELLE CATHERINE LAMONTsophymarine-openregistry-h-michelle-catherine-lamont-caaf72 | ORDINARY B | 50 | 100.00% |
ASTWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14026978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER NYEsophymarine-openregistry-h-jonathan-peter-nye-12dabb | ORDINARY | 1 | 50.00% |
| JONATHAN PETER NYEsophymarine-openregistry-h-jonathan-peter-nye-12dabb | ORDINARY "B" | 1 | 100.00% |
| THOMAS GEOFFREY JONESsophymarine-openregistry-h-thomas-geoffrey-jones-9f98b6 | ORDINARY | 1 | 50.00% |
| THOMAS GEOFFREY JONESsophymarine-openregistry-h-thomas-geoffrey-jones-9f98b6 | ORDINARY "A" | 1 | 100.00% |
MAIL CONSTRUCTION LTD
sophymarine-openregistry-gb-14309525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HARKINsophymarine-openregistry-h-liam-harkin-1f4448 | ORDINARY | 50 | 50.00% |
| PATRICK DAVID HARKINsophymarine-openregistry-h-patrick-david-harkin-21e783 | ORDINARY | 50 | 50.00% |
| LIAM HARKINsophymarine-openregistry-h-liam-harkin-1f4448 | ORDINARY B | 1 | 100.00% |
| PATRICK DAVID HARKINsophymarine-openregistry-h-patrick-david-harkin-21e783 | ORDINARY C | 1 | 100.00% |
MS CUBED LTD
sophymarine-openregistry-gb-14446084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Marlowes, Hemel Hempstead, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KAREN SAMPSONsophymarine-openregistry-h-julie-karen-sampson-1c6712 | ORDINARY "B" | 1 | 100.00% |
| JULIE KAREN SAMPSONsophymarine-openregistry-h-julie-karen-sampson-1c6712 | ORDINARY | 1 | 50.00% |
| MARK RAYMOND SAMPSONsophymarine-openregistry-h-mark-raymond-sampson-2d06ba | ORDINARY "A" | 1 | 100.00% |
| MARK RAYMOND SAMPSONsophymarine-openregistry-h-mark-raymond-sampson-2d06ba | ORDINARY | 1 | 50.00% |
EASTMAN COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-14545047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Marlowes, Hemel Hempstead, England, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ALICE HARTsophymarine-openregistry-h-maureen-alice-hart-54e8a3 | ORDINARY "A" | 25 | 50.00% |
| MAUREEN ALICE HARTsophymarine-openregistry-h-maureen-alice-hart-54e8a3 | ORDINARY "C" | 25 | 100.00% |
| NEIL CHRISTIAN HARTsophymarine-openregistry-h-neil-christian-hart-f0507d | ORDINARY "A" | 25 | 50.00% |
| NEIL CHRISTIAN HARTsophymarine-openregistry-h-neil-christian-hart-f0507d | ORDINARY "D" | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROACTIVE UK LIMITEDsophymarine-openregistry-gb-03647770 | Holds shares in | ORDINARY · 0.00% |
K72 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-15270620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 271 St. Albans Road, Hemel Hempstead, HP2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN GUENDUEZsophymarine-openregistry-h-jasmin-guenduez-1cbe44 | ORDINARY | 1 | |
| JASMIN GUENDUEZsophymarine-openregistry-h-jasmin-guenduez-1cbe44 | B ORDINARY | 1 | |
| SAMANTHA HENDRICKSsophymarine-openregistry-h-samantha-hendricks-311a31 | ORDINARY | 1 | |
| SAMANTHA HENDRICKSsophymarine-openregistry-h-samantha-hendricks-311a31 | A ORDINARY | 1 | |
KINGSVALE PROPERTY LTD
sophymarine-openregistry-gb-15630834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HANNAH LIGHTOWLERsophymarine-openregistry-h-abigail-hannah-lightowler-05ed78 | ORDINARY | 5 | 50.00% |
| ABIGAIL HANNAH LIGHTOWLERsophymarine-openregistry-h-abigail-hannah-lightowler-05ed78 | ORDINARY "B" | 5 | 100.00% |
| LOUIS JAMES DOWNIEsophymarine-openregistry-h-louis-james-downie-777e4d | ORDINARY | 5 | 50.00% |
| LOUIS JAMES DOWNIEsophymarine-openregistry-h-louis-james-downie-777e4d | ORDINARY "A" | 5 | 100.00% |
IHR CONSTRUCTION AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15712650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1a Berrymead, Hemel Hempstead, HP2 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RODRIGOEsophymarine-openregistry-h-lewis-rodrigoe-b6d537 | ORDINARY | 51 | 51.00% |
| LEWIS RODRIGOEsophymarine-openregistry-h-lewis-rodrigoe-b6d537 | ORDINARY A | 50 | 100.00% |
| ROSIE WALLISsophymarine-openregistry-h-rosie-wallis-bd75e7 | ORDINARY B | 50 | 100.00% |
| ROSIE WALLISsophymarine-openregistry-h-rosie-wallis-bd75e7 | ORDINARY | 49 | 49.00% |
COMPUCORP LIMITED
sophymarine-openregistry-gb-01303299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 37 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPUCORP HOLDINGS LIMITEDsophymarine-openregistry-gb-11762136 | ORDINARY A | 10,000 | |
| ROBIN TOMBSsophymarine-openregistry-h-robin-tombs-978185 | ORDINARY B REDEEMABLE | 1,250 | |
| ROBIN TOMBSsophymarine-openregistry-h-robin-tombs-978185 | ORDINARY A | 1,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPUCO CLOUD LIMITEDsophymarine-openregistry-gb-11285420 | Holds shares in | ORDINARY |
EMICO LIMITED
sophymarine-openregistry-gb-03385107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- First Floor Unit 2 Grovelands Business Centre, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMICO HOLDINGS LIMITEDsophymarine-openregistry-gb-09513718 | ORDINARY | 100 | 100.00% |
| EMICO HOLDINGS LIMITEDsophymarine-openregistry-gb-09513718 | B ORDINARY | 1 | 100.00% |
| MATTHEW THOMAS CUNNINGHAMsophymarine-openregistry-h-matthew-thomas-cunningham-100fdc | B ORDINARY | 0 | 0.00% |
MICHAEL EVANS AND COMPANY LIMITED
sophymarine-openregistry-gb-03871063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Three Gables, Cornerhall, Hemel Hempstead, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN EVANSsophymarine-openregistry-h-michael-alan-evans-862e2d | ORDINARY | 20 | 100.00% |
| RICHARD JAMES HODGSONsophymarine-openregistry-h-richard-james-hodgson-485809 | ORDINARY B | 0 | |
CURTIS COMMS LTD
sophymarine-openregistry-gb-04361301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 The Copse, Hemel Hempstead, Hertfordshire, HP1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CURTISsophymarine-openregistry-h-christopher-curtis-e62939 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER CURTISsophymarine-openregistry-h-christopher-curtis-e62939 | B ORDINARY | 1 | 100.00% |
| DORA CURTISsophymarine-openregistry-h-dora-curtis-535001 | B ORDINARY | 0 | 0.00% |
COMBUSTION LIMITED
sophymarine-openregistry-gb-04416764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 485 London Road, Hemel Hempstead, Hertfordshire, HP3 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA READsophymarine-openregistry-h-emma-read-73ab2c | B ORDINARY | 1 | 100.00% |
| MATTHEW STEPHEN READsophymarine-openregistry-h-matthew-stephen-read-8889e8 | A ORDINARY | 1 | 100.00% |
NETWORK BILLING SERVICES LIMITED
sophymarine-openregistry-gb-04766125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 7 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIZZARD TELECOM LIMITEDsophymarine-openregistry-gb-06092098 | ORDINARY-A | 50 | |
| BLIZZARD TELECOM LIMITEDsophymarine-openregistry-gb-06092098 | ORDINARY-B | 25 | |
| NIGEL GRAVETTsophymarine-openregistry-h-nigel-gravett-95c156 | ORDINARY-B | 25 | |
TAX AND FIGURES LTD
sophymarine-openregistry-gb-05089076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities - Registered office
- Ground Floor The Courtyard, Hemel Hempstead, HP1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH MANOJKUMAR SATHWARAsophymarine-openregistry-h-siddharth-manojkumar-sathwara-df1740 | ORDINARY | 51 | |
| MEENABEN MANOJKUMAR SATHWARAsophymarine-openregistry-h-meenaben-manojkumar-sathwara-493b5a | ORDINARY | 48 | |
| SIDDHARTH MANOJKUMAR SATHWARAsophymarine-openregistry-h-siddharth-manojkumar-sathwara-df1740 | B ORDINARY | 1 | |
THE IMAGE TAILOR LIMITED
sophymarine-openregistry-gb-05377723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 4 Hyde Lane, Hemel Hempstead, Herts, HP3 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MCHALEsophymarine-openregistry-h-luke-mchale-bf04b6 | ORDINARY | 90 | |
| KIRSTIE LOUISE MCHALEsophymarine-openregistry-h-kirstie-louise-mchale-53e6fc | A ORDINARY | 10 | |
TRIPS 'N' TREATS LIMITED
sophymarine-openregistry-gb-05803831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 575-599 Office113 Imex House, Hemel Hempstead, Herts, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE MCCLOSKEYsophymarine-openregistry-h-penelope-mccloskey-7be82a | ORDINARY | 1 | |
| THERESA SNOWsophymarine-openregistry-h-theresa-snow-277d30 | A ORDINARY | 1 | |
| THERESA SNOWsophymarine-openregistry-h-theresa-snow-277d30 | ORDINARY | 1 | |