UK companies/Hemel Hempstead/Page 41
Companies in Hemel Hempstead and their shareholdersPage 41 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 42 shareholdings and 27 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
ARCHER CARE RECRUITMENT LTD
sophymarine-openregistry-gb-14791457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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 |
|---|
| DREW MARLOWsophymarine-openregistry-h-drew-marlow-9ad94b | A ORDINARY | 99 | 100.00% |
| ASHLEIGH SCARLETT ELIZABETH MARLOWsophymarine-openregistry-h-ashleigh-scarlett-elizabeth-marlow-d2b6d7 | B ORDINARY | 1 | 100.00% |
| DREW MARLOWsophymarine-openregistry-h-drew-marlow-9ad94b | B ORDINARY | 0 | 0.00% |
ARB WORX ENGINEERING LTD
sophymarine-openregistry-gb-15179023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
33120 — Repair of machinery - Registered office
- Pudds Cross Farmhouse Shantock Hall Lane, Hemel Hempstead, HP3 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PRYNNsophymarine-openregistry-h-jack-prynn-225432 | ORDINARY | 3 | |
| NATASHA TOMMEYsophymarine-openregistry-h-natasha-tommey-bb9543 | B ORDINARY | 1 | |
AXILE SOLUTIONS LTD
sophymarine-openregistry-gb-15332889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE WILSONsophymarine-openregistry-h-catherine-jane-wilson-b20c55 | B ORDINARY | 100 | 100.00% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 100 | 100.00% |
ELEV8 RECRUITMENT LTD
sophymarine-openregistry-gb-15427081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- 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, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY WATSONsophymarine-openregistry-h-andy-watson-76b12a | B ORDINARY | 75 | 100.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | A ORDINARY | 25 | 100.00% |
DRUMFIRE CONSULTING LIMITED
sophymarine-openregistry-gb-15705745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Harrier Close, Hemel Hempstead, Hertfordshire, HP3 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH KHINDERsophymarine-openregistry-h-mandeep-singh-khinder-8e9c9d | ORDINARY SHARES A | 50 | |
| RITA JASVINDER KAUR KHINDERsophymarine-openregistry-h-rita-jasvinder-kaur-khinder-4b0163 | ORDINARY SHARES B | 50 | |
KINGS FX LIMITED
sophymarine-openregistry-gb-15717313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCCASIO MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15004400 | ORDINARY A | 80 | 100.00% |
| WDFA SERVICES LTDsophymarine-openregistry-gb-14404890 | ORDINARY B | 20 | 100.00% |
BJL LAW LTD
sophymarine-openregistry-gb-15730261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY LAURENCEsophymarine-openregistry-h-barnaby-laurence-945090 | ORDINARY | 1 | |
| JULIA LAURENCEsophymarine-openregistry-h-julia-laurence-a299a1 | B ORDINARY | 1 | |
ELLA GRACE TUTORS LTD
sophymarine-openregistry-gb-15996445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 85310 — General secondary education
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARD WHITEsophymarine-openregistry-h-dean-richard-white-3e64bb | ORDINARY | 1,000 | |
| NADA WHITEsophymarine-openregistry-h-nada-white-e6d138 | B ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELLA GRACE PROPERTY LTDsophymarine-openregistry-gb-15998742 | Holds shares in | ORDINARY · 0.00% |
CASTLES PROPERTY GROUP LTD
sophymarine-openregistry-gb-16010883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 230 St Johns Road, Hemel Hempstead, Herts, HP1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES SHAWYER-CLARKEsophymarine-openregistry-h-richard-james-shawyer-clarke-fb354b | ORDINARY-A | 1,500 | 100.00% |
| RONNIE SHAWYER-CLARKEsophymarine-openregistry-h-ronnie-shawyer-clarke-cc8ee0 | ORDINARY-B | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLES PROPERTY SALES FS LTDsophymarine-openregistry-gb-16007804 | Holds shares in | ORDINARY · 100.00% |
| CASTLES PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-06562865 | Holds shares in | ORDINARY |
| CASTLES PROPERTY SALES LIMITEDsophymarine-openregistry-gb-11132980 | Holds shares in | ORDINARY |
| RSGC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11834270 | Holds shares in | ORDINARY |
FOX DEN NURSERY LTD
sophymarine-openregistry-gb-16132366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAYLEE BAKERsophymarine-openregistry-h-caylee-baker-5e68bf | A ORDINARY | 100 | |
| DAVID FOXsophymarine-openregistry-gb-15166242 | B ORDINARY | 100 | |
PURE STAINLESS AND ALUMINIUM FABRICATIONS LTD
sophymarine-openregistry-gb-16180363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL CLEMENTSsophymarine-openregistry-h-adam-michael-clements-d4a80a | ORDINARY | 100 | 100.00% |
| KAYLEIGH CAROL POLKINGHORNEsophymarine-openregistry-h-kayleigh-carol-polkinghorne-faba80 | ORDINARY B | 1 | 100.00% |
DLG PLUMBING & HEATING LTD
sophymarine-openregistry-gb-16390331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1c Amberside House Wood Lane, Hemel Hempstead, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LAPTHORNEsophymarine-openregistry-h-darren-lapthorne-3c98a7 | ORDINARY | 100 | 100.00% |
| BETHANY WILCOXsophymarine-openregistry-h-bethany-wilcox-59fbd0 | ORDINARY A | 1 | 100.00% |
SLCOOLING LTD
sophymarine-openregistry-gb-16489403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 215 St. Agnells Lane, Hemel Hempstead, HP2 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAD MADUSANKA SINARACHCHIGEsophymarine-openregistry-h-prasad-madusanka-sinarachchige-ba682f | ORDINARY A | 1 | 100.00% |
| PRASAD MADUSANKA SINARACHCHIGEsophymarine-openregistry-h-prasad-madusanka-sinarachchige-ba682f | ORDINARY | 1 | 100.00% |
| LAKEESHA LAKMINI KOOTTAWATHTHA GAMAGEsophymarine-openregistry-h-lakeesha-lakmini-koottawaththa-gamage-8dd4c1 | ORDINARY A | 0 | 0.00% |
DOLLIN BUILDING SERVICES LTD
sophymarine-openregistry-gb-17114647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOLLINsophymarine-openregistry-h-keith-dollin-5daf0d | ORDINARY A | 9 | |
| WENDY ANN DOLLINsophymarine-openregistry-h-wendy-ann-dollin-c75e92 | ORDINARY B | 1 | |
EVERSHED & VIGNOLES,LIMITED
sophymarine-openregistry-gb-00043206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1895
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 806,020 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 1 | |
BESTOBELL SERVICE CO. LIMITED
sophymarine-openregistry-gb-00101483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1909
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 86,710 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 2 | |
BESTOBELL AVIATION PRODUCTS LIMITED
sophymarine-openregistry-gb-00101971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1909
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 19,755 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 2 | |
MEGGITT (TARRANT) LIMITED
sophymarine-openregistry-gb-00115044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1911
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 29,998 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 2 | |
NEGRETTI & ZAMBRA LIMITED
sophymarine-openregistry-gb-00151729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1918
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT LIMITEDsophymarine-openregistry-gb-00432989 | ORDINARY | 8,999 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 1 | |
MEGGITT PROPERTIES LIMITED
sophymarine-openregistry-gb-00236045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1929
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07816643 | ORDINARY | 5,464,681 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERSHED & VIGNOLES,LIMITEDsophymarine-openregistry-gb-00043206 | Holds shares in | ORDINARY |
| BESTOBELL SERVICE CO. LIMITEDsophymarine-openregistry-gb-00101483 | Holds shares in | ORDINARY |
| BESTOBELL AVIATION PRODUCTS LIMITEDsophymarine-openregistry-gb-00101971 | Holds shares in | ORDINARY |
| MEGGITT (TARRANT) LIMITEDsophymarine-openregistry-gb-00115044 | Holds shares in | ORDINARY |
| BESTOBELL MOBREY LIMITEDsophymarine-openregistry-gb-00283404 | Holds shares in | ORDINARY |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | Holds shares in | ORDINARY |
| BESTOBELL ENGINEERING PRODUCTS LIMITEDsophymarine-openregistry-gb-00527528 | Holds shares in | ORDINARY |
| BESTOBELL METERFLOW LIMITEDsophymarine-openregistry-gb-00610154 | Holds shares in | ORDINARY |
| BAJ COATINGS LIMITEDsophymarine-openregistry-gb-00617031 | Holds shares in | DEFERRED |
| MEGGITT (UK) LIMITEDsophymarine-openregistry-gb-00629814 | Holds shares in | ORDINARY |
| BESTOBELL INSULATION LIMITEDsophymarine-openregistry-gb-00905741 | Holds shares in | ORDINARY |
| PIHER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01023570 | Holds shares in | ORDINARY |
| TRI-SCAN LIMITEDsophymarine-openregistry-gb-01182491 | Holds shares in | ORDINARY |
| ATLANTIC HOUSE PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-01304446 | Holds shares in | ORDINARY |
| MEGGITT (CANFORD) LIMITEDsophymarine-openregistry-gb-01585277 | Holds shares in | ORDINARY |
| MEGGITT FILTRATION & TRANSFER LIMITEDsophymarine-openregistry-gb-01656181 | Holds shares in | ORDINARY |
| MEGGITT (SAPPHIRE) LIMITEDsophymarine-openregistry-gb-02046427 | Holds shares in | ORDINARY |
| TARGET TECHNOLOGY PETREL LIMITEDsophymarine-openregistry-gb-02112225 | Holds shares in | ORDINARY |
| MEGGITT (COLEHILL) LIMITEDsophymarine-openregistry-gb-02982390 | Holds shares in | ORDINARY |
| CAVEHURST LIMITEDsophymarine-openregistry-gb-03114550 | Holds shares in | ORDINARY |
| MEGGITT (KOREA) LIMITEDsophymarine-openregistry-gb-03114566 | Holds shares in | ORDINARY |
| MILLER INSULATION AND ENGINEERING LIMITEDsophymarine-openregistry-gb-SC013172 | Holds shares in | ORDINARY |