UK companies/Hemel Hempstead/Page 39
Companies in Hemel Hempstead and their shareholdersPage 39 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 47 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
TOTALLY AW:SOME MEDIA LIMITED
sophymarine-openregistry-gb-11368072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 271 St. Albans Road, Hemel Hempstead, HP2 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALVAREZsophymarine-openregistry-h-gareth-alvarez-ea2e9f | ORDINARY | 1 | |
| NICOLA ALVAREZsophymarine-openregistry-h-nicola-alvarez-b698ba | A ORDINARY | 1 | |
MEHM PROJECT SERVICES LTD
sophymarine-openregistry-gb-11376871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53a Risedale Road, Hemel Hempstead, HP3 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HAEFELIsophymarine-openregistry-h-karen-haefeli-219a27 | A ORDINARY | 1 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | B ORDINARY | 1 | |
| KAREN HAEFELIsophymarine-openregistry-h-karen-haefeli-219a27 | B ORDINARY | 0 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | A ORDINARY | 0 | |
LIGHTING BY PLUM LTD
sophymarine-openregistry-gb-11381723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THORPEsophymarine-openregistry-gb-14390665 | B ORDINARY | 60 | |
| VICTORIA THORPEsophymarine-openregistry-h-victoria-thorpe-51fe17 | B ORDINARY | 40 | |
| MICHAEL THORPEsophymarine-openregistry-gb-14390665 | ORDINARY | 1 | |
| VICTORIA THORPEsophymarine-openregistry-h-victoria-thorpe-51fe17 | ORDINARY | 1 | |
BALLISTA LTD
sophymarine-openregistry-gb-11771831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Chipperfield Road, Hemel Hempstead, Hertfordshire, HP3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BALLsophymarine-openregistry-h-alan-ball-a390e7 | A ORDINARY | 80 | 100.00% |
| DEBORAH BALLsophymarine-openregistry-gb-12878591 | B ORDINARY | 20 | 100.00% |
LCV FINANCE & LEASING LTD
sophymarine-openregistry-gb-11872908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 3, Hemel Hempstead, Hertfordshire, HP3 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN GAZELEYsophymarine-openregistry-h-stuart-john-gazeley-82234c | ORDINARY | 100 | 100.00% |
| RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96 | B ORDINARY | 10 | 100.00% |
CLEAN HYGIENE GROUP LTD
sophymarine-openregistry-gb-11911147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 3 Maxted Road, Hemel Hempstead, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE CONWAYsophymarine-openregistry-h-faye-conway-37b9f0 | A ORDINARY | 150 | |
| DARREN FEIGHERYsophymarine-openregistry-h-darren-feighery-da7ee1 | B ORDINARY | 100 | |
ROOF TG AFRICA MIDDLE EAST LIMITED
sophymarine-openregistry-gb-11911709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 153-155 London Road, Hemel Hempstead, Herts, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRICAN SUPPLIES LTDsophymarine-openregistry-h-african-supplies-ltd-df7536 | ORDINARY A | 1 | 100.00% |
| AFRICAN SUPPLIES LTDsophymarine-openregistry-h-african-supplies-ltd-df7536 | ORDINARY B | 1 | 100.00% |
| ROOF TG EUROPEsophymarine-openregistry-h-roof-tg-europe-826e41 | ORDINARY B | 0 | 0.00% |
D&P MEDICAL LIMITED
sophymarine-openregistry-gb-12022084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Farrell & Co, 1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEERAJ KARAMCHANDANIsophymarine-openregistry-h-dheeraj-karamchandani-7df181 | ORDINARY | 5,000 | 50.00% |
| PAVANDIP DHESIsophymarine-openregistry-h-pavandip-dhesi-a6eba0 | ORDINARY | 5,000 | 50.00% |
| PAVANDIP DHESIsophymarine-openregistry-h-pavandip-dhesi-a6eba0 | A ORDINARY | 1 | 100.00% |
PANNELL CONSULTING LIMITED
sophymarine-openregistry-gb-12112789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELOISE PANNELLsophymarine-openregistry-h-rachel-eloise-pannell-e0f30d | B ORDINARY | 1 | 100.00% |
| RICKY DANIEL PANNELLsophymarine-openregistry-h-ricky-daniel-pannell-907e4d | A ORDINARY | 1 | 100.00% |
HAT TRICK CONSULTING LTD
sophymarine-openregistry-gb-12218822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cag Accounting Services 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DOMINGUEsophymarine-openregistry-h-alexandra-domingue-09674b | ORDINARY CLASS B SHARES | 100 | 100.00% |
| CHRISTIAN DOMINIC MARKANDUsophymarine-openregistry-h-christian-dominic-markandu-f5b77d | ORDINARY | 100 | 100.00% |
C&O SCENIC LTD
sophymarine-openregistry-gb-12250821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 242 Boxted Road, Hemel Hempstead, HP1 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR BOYD-BARNESsophymarine-openregistry-h-connor-boyd-barnes-dd76d6 | ORDINARY SHARES | 100 | 100.00% |
| LOUISE FUTCHERsophymarine-openregistry-h-louise-futcher-89d4d9 | ORDINARY SHARES A | 1 | 100.00% |
WAAV LTD
sophymarine-openregistry-gb-12296064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILDMANsophymarine-openregistry-h-christopher-wildman-5b2ec1 | ORDINARY | 1 | 100.00% |
| CLARE ELIZABETH WILDMANsophymarine-openregistry-h-clare-elizabeth-wildman-be880f | B ORDINARY | 1 | 100.00% |
PITSBOJ LIMITED
sophymarine-openregistry-gb-12529938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
47910 — Retail sale via mail order houses or via Internet
87100 — Residential nursing care facilities - Registered office
- 74 Roseheath, Hemel Hempstead, HP1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANJI KELANsophymarine-openregistry-h-banji-kelan-a73a4c | A ORDINARY | 3 | 100.00% |
| ABIMBOLA BANJI-KELANsophymarine-openregistry-h-abimbola-banji-kelan-ddcd53 | B ORDINARY | 1 | 100.00% |
BOXTED BUSINESS PARK LTD
sophymarine-openregistry-gb-12535865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 20 Boxted Farm, Hemel Hempstead, Hertfordshire, HP1 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GARDENERsophymarine-openregistry-h-david-william-gardener-6868ee | ORDINARY B | 1,975,077 | |
| RICHARD NORMAN GARDENERsophymarine-openregistry-h-richard-norman-gardener-6621ac | ORDINARY A | 1,975,077 | |
G&D ELECTRICAL LTD
sophymarine-openregistry-gb-12606234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Achilles Close, Hemel Hempstead, HP2 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL-DANIEL SUTACsophymarine-openregistry-h-gabriel-daniel-sutac-4675ef | ORDINARY | 100 | |
| IONELA PETRASUCsophymarine-openregistry-h-ionela-petrasuc-14031a | A ORDINARY | 100 | |
| IONELA PETRASUCsophymarine-openregistry-h-ionela-petrasuc-14031a | ORDINARY | 0 | |
CORNFORD ROOFING LTD
sophymarine-openregistry-gb-12689695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- John Dickinson Enterprise Centre, Hemel Hempstead, HP3 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNEN VICTORIA MARSHsophymarine-openregistry-h-shannen-victoria-marsh-847302 | B ORDINARY | 10 | 100.00% |
| THOMAS MARSHsophymarine-openregistry-gb-06880007 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSITOR LTDsophymarine-openregistry-gb-14750607 | Holds shares in | A ORDINARY |
NEXT LEVEL SWIMMING ACADEMY LTD
sophymarine-openregistry-gb-12931251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON BAKERsophymarine-openregistry-h-cameron-baker-37fe66 | B ORDINARY | 1 | |
| NICOLE BAKERsophymarine-openregistry-h-nicole-baker-379f80 | ORDINARY | 1 | |
ECLEKTIC MEDIA LTD
sophymarine-openregistry-gb-12961649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 156a Belswains Lane, Hemel Hempstead, HP3 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA JACQUELINE HEDGECOCKsophymarine-openregistry-h-bianca-jacqueline-hedgecock-3a93af | ORDINARY | 1 | |
| JESSICA GREENsophymarine-openregistry-h-jessica-green-0f1812 | A ORDINARY | 1 | |
MILES BETTER PLUMBING LIMITED
sophymarine-openregistry-gb-12997526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O 485 London Road, Hemel Hempstead, HP3 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES DANIEL SHINKWINsophymarine-openregistry-h-miles-daniel-shinkwin-df2423 | A ORDINARY | 65 | 100.00% |
| KELLY LOUISE SHINKWINsophymarine-openregistry-h-kelly-louise-shinkwin-d00110 | B ORDINARY | 35 | 100.00% |
NATURE FOR KIDS LTD
sophymarine-openregistry-gb-13138891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 South Dene, Hemel Hempstead, HP2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER IVORYsophymarine-openregistry-h-jennifer-ivory-b7a495 | ORDINARY | 100 | |
| TIM IVORYsophymarine-openregistry-h-tim-ivory-5353ea | B | 10 | |