UK companies/Hemel Hempstead/Page 40
Companies in Hemel Hempstead and their shareholdersPage 40 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 43 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
RSLI LIMITED
sophymarine-openregistry-gb-13192897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TIMOTHY CORRIGANsophymarine-openregistry-h-sean-timothy-corrigan-6612a0 | ORDINARY A | 2 | 100.00% |
| CAROLINE SOULA CORRIGANsophymarine-openregistry-h-caroline-soula-corrigan-d408a3 | ORDINARY | 1 | 100.00% |
| CAROLINE SOULA CORRIGANsophymarine-openregistry-h-caroline-soula-corrigan-d408a3 | ORDINARY A | 0 | 0.00% |
ARBOR CONSTRUCTION LTD
sophymarine-openregistry-gb-13238675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering - Registered office
- 7 Northaw Close, Hemel Hempstead, HP2 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ELBORNsophymarine-openregistry-h-jack-elborn-be70d8 | ORDINARY | 100 | |
| ANNIE LOCKsophymarine-openregistry-h-annie-lock-1e0e68 | B ORDINARY | 1 | |
LJ KAZ LIMITED
sophymarine-openregistry-gb-13306123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJ KAZ LTDsophymarine-openregistry-gb-13306123 | ORDINARY | 100 | 100.00% |
| STUART HAITHEM KAZWINIsophymarine-openregistry-h-stuart-haithem-kazwini-a935c0 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FANCY FEATS LIMITEDsophymarine-openregistry-gb-13995752 | Holds shares in | ORDINARY · 0.00% |
AQUATICS MANAGEMENT LTD
sophymarine-openregistry-gb-13501789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Herts, 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 | |
DAVLAN HOLDINGS LTD
sophymarine-openregistry-gb-13525087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- 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
- 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANNINGsophymarine-openregistry-h-david-lanning-13ecc4 | ORDINARY | 1 | |
| MATTHEW LANNINGsophymarine-openregistry-h-matthew-lanning-c803df | B ORDINARY | 1 | |
DRONE BUILDING INSPECTION AND SURVEYING SERVICES LTD.
sophymarine-openregistry-gb-13629883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Ritcroft Street, Hemel Hempstead, HP3 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 1 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | PREFERENCE | 1 | |
| LIVIA PARKERsophymarine-openregistry-h-livia-parker-09e36e | PREFERENCE | 1 | |
N. HOW LIMITED
sophymarine-openregistry-gb-13732429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Knights Orchard, Hemel Hempstead, HP1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORINA MIHAELA HOWsophymarine-openregistry-h-florina-mihaela-how-234fb0 | ORDINARY "A" | 50 | 100.00% |
| NICHOLAS MICHAEL HOWsophymarine-openregistry-h-nicholas-michael-how-a8d3f0 | ORDINARY "B" | 50 | 100.00% |
MAKKI UPPER LIMB DOCTOR LIMITED
sophymarine-openregistry-gb-13761047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 561 London Road, Hemel Hempstead, HP1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAOUD YOUSSEF MAKKIsophymarine-openregistry-h-daoud-youssef-makki-3f7d02 | A ORDINARY | 50 | 100.00% |
| SERENA MAKKIsophymarine-openregistry-h-serena-makki-36dc9c | B ORDINARY | 50 | 100.00% |
MOUNTGOLD LETTINGS LTD
sophymarine-openregistry-gb-13813157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM GIGGINSsophymarine-openregistry-h-paul-william-giggins-1434c0 | ORDINARY A | 61 | 100.00% |
| LAURAINE MARTINA GIGGINSsophymarine-openregistry-h-lauraine-martina-giggins-4ca272 | ORDINARY B | 41 | 100.00% |
AMC AIR CONDITIONING LTD
sophymarine-openregistry-gb-13860035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- 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 |
|---|
| AARON MCARDLEsophymarine-openregistry-h-aaron-mcardle-62c172 | ORDINARY | 1 | 100.00% |
| MEGAN DAVISsophymarine-openregistry-h-megan-davis-9738bd | B ORDINARY | 1 | 100.00% |
POTTER FILMS LTD
sophymarine-openregistry-gb-13871782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 27 Panxworth Road, Hemel Hempstead, Hertfordshire, HP3 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOORCROFT POTTERsophymarine-openregistry-h-andrew-moorcroft-potter-518cb0 | ORDINARY | 100 | 100.00% |
| LUCIANA CASEMIRO DA ROSAsophymarine-openregistry-h-luciana-casemiro-da-rosa-9c9ad1 | ORDINARY A | 50 | 100.00% |
ASIF NASEEM HEALTHCARE LTD
sophymarine-openregistry-gb-13923127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Furze Road, Hemel Hempstead, HP1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF NASEEMsophymarine-openregistry-h-asif-naseem-cdb44d | ORDINARY CLASS A | 100 | 100.00% |
| SANA ZAKARIAsophymarine-openregistry-h-sana-zakaria-b29e88 | ORDINARY CLASS B | 100 | 100.00% |
RUSH TM LTD
sophymarine-openregistry-gb-13962640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY JANE REGANsophymarine-openregistry-h-keeley-jane-regan-3c1249 | B ORDINARY | 100 | 100.00% |
| RACHID RAHHOsophymarine-openregistry-h-rachid-rahho-21de1f | A ORDINARY | 100 | 100.00% |
AXIOM CARE GROUP LTD
sophymarine-openregistry-gb-14031639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
87100 — Residential nursing care facilities - Registered office
- 65 High Street, Hemel Hempstead, Hertfordshire, HP1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINTO ANTONYsophymarine-openregistry-h-brinto-antony-24381f | A ORDINARY | 75 | 100.00% |
| LAKSHMY KUNNATH MADHAVANsophymarine-openregistry-h-lakshmy-kunnath-madhavan-fe6aa9 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIOM RECTORY LIMITEDsophymarine-openregistry-gb-15321219 | Holds shares in | ORDINARY · 100.00% |
SENNEN EDUCATION LTD
sophymarine-openregistry-gb-14131771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- 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, Herts, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HAMERsophymarine-openregistry-h-jennifer-hamer-f5037c | A ORDINARY | 99 | 100.00% |
| DANIEL HAMERsophymarine-openregistry-h-daniel-hamer-c60a17 | B ORDINARY | 1 | 100.00% |
| JENNIFER HAMERsophymarine-openregistry-h-jennifer-hamer-f5037c | B ORDINARY | 0 | 0.00% |
DWS CARPENTRY AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14203699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN WHEELER SMITHsophymarine-openregistry-h-damian-wheeler-smith-66f7a2 | ORDINARY | 100 | 100.00% |
| SARAH WHEELER-SMITHsophymarine-openregistry-h-sarah-wheeler-smith-dd276e | B ORDINARY | 1 | 100.00% |
PURPLE VM LTD
sophymarine-openregistry-gb-14230640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSSELL CHAPMANsophymarine-openregistry-h-john-russell-chapman-de5684 | B ORDINARY | 1 | |
| SAMUEL CHAPMANsophymarine-openregistry-h-samuel-chapman-dd81af | ORDINARY | 1 | |
HORMONIOUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14360839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85530 — Driving school activities - Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STANTONsophymarine-openregistry-h-marc-stanton-39cef2 | ORDINARY | 100 | |
| MICHELLE LOUISE STANTONsophymarine-openregistry-h-michelle-louise-stanton-243e0f | B ORDINARY | 100 | |
SOLERTIUM LTD
sophymarine-openregistry-gb-14407661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Hollow Hyde Lane, Hemel Hempstead, HP3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIA SOSNOWSKAsophymarine-openregistry-h-klaudia-sosnowska-375016 | A ORDINARY | 100 | 100.00% |
| LUKASZ KOLODZIEJsophymarine-openregistry-h-lukasz-kolodziej-ca2f95 | B ORDINARY | 0 | |
MVW ELECTRICAL LTD
sophymarine-openregistry-gb-14785942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 54 Longlands, Hemel Hempstead, Hertfordshire, HP2 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLETTsophymarine-openregistry-h-mark-willett-43a05c | ORDINARY A | 1 | 100.00% |
| VICTORIA WILLETTsophymarine-openregistry-h-victoria-willett-dc0fb1 | ORDINARY B | 1 | 100.00% |