UK companies/Hemel Hempstead/Page 49
Companies in Hemel Hempstead and their shareholdersPage 49 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 40 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
ADRIAN CONSTRUCT LTD
sophymarine-openregistry-gb-08311462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Maylands Building Office No 26, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARIAN CAPLEAsophymarine-openregistry-h-adrian-marian-caplea-a66bdd | ORDINARY | 2 | |
| STEFANIA-CLAUDIA CAPLEAsophymarine-openregistry-h-stefania-claudia-caplea-394d3b | ORDINARY | 0 | |
TRIMLOCK SERVICES LIMITED
sophymarine-openregistry-gb-08453633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 56a London Road, Hemel Hempstead, Hertfordshire, HP3 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART TIMMSsophymarine-openregistry-h-ian-stuart-timms-833599 | ORDINARY | 1 | 50.00% |
| PETER JOHN TIMMSsophymarine-openregistry-h-peter-john-timms-e981fa | ORDINARY | 1 | 50.00% |
W B BARR LTD
sophymarine-openregistry-gb-08457595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRsophymarine-openregistry-h-james-barr-81f97c | ORDINARY | 100 | |
| JEAN JOHNSON BARRsophymarine-openregistry-h-jean-johnson-barr-159497 | ORDINARY | 0 | |
JAMES REDMOND LTD
sophymarine-openregistry-gb-08471169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Fairacre, Hemel Hempstead, Hertfordshire, HP3 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REDMONDsophymarine-openregistry-h-david-redmond-35985f | ORDINARY | 1 | |
| LISA FORTUNEsophymarine-openregistry-h-lisa-fortune-cdbba0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESTMANCO (BOWYER HOUSE) LIMITEDsophymarine-openregistry-gb-01447302 | Holds shares in | ORDINARY |
| LODDON RIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05289507 | Holds shares in | ORDINARY |
CAREMIND HOMECARE AND NURSING LTD
sophymarine-openregistry-gb-08472575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- 46 Hobletts Road, Hemel Hempstead, HP2 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA OKORA NJAGIsophymarine-openregistry-h-cecilia-okora-njagi-493571 | ORDINARY | 100 | 100.00% |
| DAVID NJAGIsophymarine-openregistry-h-david-njagi-c37ff8 | ORDINARY | 0 | 0.00% |
CARR RICHARDS SOLICITORS LIMITED
sophymarine-openregistry-gb-08489627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor Unit 7, Hemel Hempstead, Herts, HP2 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PERROTT RICHARDSsophymarine-openregistry-h-david-john-perrott-richards-c32521 | A ORDINARY | 100 | 100.00% |
| PHILIP JONATHAN GRAINGER-CARRsophymarine-openregistry-h-philip-jonathan-grainger-carr-5db523 | A ORDINARY | 0 | 0.00% |
DY OPTICAL LIMITED
sophymarine-openregistry-gb-08530424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 109b High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD YASEENsophymarine-openregistry-h-dawood-yaseen-a1202f | ORDINARY | 100 | |
| LUBNA YASEENsophymarine-openregistry-h-lubna-yaseen-3a6660 | ORDINARY | 0 | |
ECOBETON UK LTD
sophymarine-openregistry-gb-08534672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 6 Hall Road, Hemel Hempstead, HP2 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI ALEXANDRU ORBANsophymarine-openregistry-h-andrei-alexandru-orban-b67842 | ORDINARY | 3,000 | |
| JACEK STANISLAW BIENKOWSKIsophymarine-openregistry-h-jacek-stanislaw-bienkowski-4462bd | ORDINARY | 2,000 | |
PAO CONTRACTING LTD
sophymarine-openregistry-gb-08539281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 11 Green View Close, Hemel Hempstead, HP3 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CARA MARY ORBELLsophymarine-openregistry-h-mrs-cara-mary-orbell-4c2deb | ORDINARY | 1 | |
| PAUL ANTHONY ORBELLsophymarine-openregistry-h-paul-anthony-orbell-2f06ad | ORDINARY | 1 | |
AG REFURBISHMENT LTD
sophymarine-openregistry-gb-08573689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 113 Long Chaulden, Hemel Hempstead, HP1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIEDRIUS JASEVICIUSsophymarine-openregistry-h-giedrius-jasevicius-fcfb85 | ORDINARY | 100 | |
| IEVA JASEVICIENEsophymarine-openregistry-h-ieva-jaseviciene-476dda | ORDINARY | 0 | |
ABSENTIA (1962) LTD
sophymarine-openregistry-gb-08595090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cranbrook, Hemel Hempstead, Hertfordshire, HP3 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA RUTH BEADONsophymarine-openregistry-h-laura-ruth-beadon-0523d2 | ORDINARY | 200 | |
| AMY HANNAH DATE - BEADONsophymarine-openregistry-h-amy-hannah-date-beadon-0014cd | ORDINARY | 0 | |
DRIFT LIMITS LTD
sophymarine-openregistry-gb-08600969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Drift Limits, Runways Farm, Hemel Hempstead, Hertfordshire, HP1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARDENsophymarine-openregistry-h-jonathan-barden-dfc9c8 | ORDINARY | 100 | |
| MILES BARDENsophymarine-openregistry-h-miles-barden-162006 | ORDINARY | 0 | |
EVEREST1 LIMITED
sophymarine-openregistry-gb-08605204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Two Waters Road, Hemel Hempstead, HP3 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465e | ORDINARY | 1 | 50.00% |
| MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80f | ORDINARY | 1 | 50.00% |
STANLEY & BEAU LTD
sophymarine-openregistry-gb-08606594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NEWALLsophymarine-openregistry-h-laura-newall-d33d5a | ORDINARY GBP 1.00 SHARES. | 50 | |
| RUSSELL NEWALLsophymarine-openregistry-h-russell-newall-13b216 | ORDINARY GBP 1.00 SHARES. | 50 | |
NEW CURIOUS GENERATION LIMITED
sophymarine-openregistry-gb-08649530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 12 Avebury Court Mark Road, Hemel Hempstead, HP2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER REIDsophymarine-openregistry-h-oliver-reid-54704c | ORDINARY | 60 | |
| AMILIA REBEKKA REIDsophymarine-openregistry-h-amilia-rebekka-reid-bcbabc | ORDINARY | 40 | |
KEYPAR LIMITED
sophymarine-openregistry-gb-08652766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods - Registered office
- Resurgam House, Hemel Hempstead, HP2 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYA PATELsophymarine-openregistry-h-keya-patel-869bc5 | ORDINARY | 1 | |
| PARESHKUMAR PATELsophymarine-openregistry-h-pareshkumar-patel-15dcd1 | ORDINARY | 1 | |
MURVILLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08754953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, 2 The Waterhouse, Hemel Hempstead, Hertfordshire, HP1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MCCONVILLEsophymarine-openregistry-h-donna-mcconville-505673 | ORDINARY | 80 | 80.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDsophymarine-openregistry-gb-04834923 | ORDINARY | 20 | 20.00% |
KENSINGTON HAND CAR WASH LIMITED
sophymarine-openregistry-gb-08821307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 4 Bronte Crescent, Hemel Hempstead, HP2 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMEND MUSTAFAsophymarine-openregistry-h-armend-mustafa-e6a59f | ORDINARY SHARES A | 70 | 70.00% |
| ARBNORE OBERTINCAsophymarine-openregistry-h-arbnore-obertinca-3d014e | ORDINARY SHARES A | 30 | 30.00% |
HANGER19 LTD
sophymarine-openregistry-gb-08823360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Grovelands, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE LEACHsophymarine-openregistry-h-sarah-jane-leach-ccb8cb | ORD | 50 | |
| STEPHEN CHRISTOPHER LARGEsophymarine-openregistry-h-stephen-christopher-large-90b73e | ORD | 50 | |
ELITE PAVE LTD
sophymarine-openregistry-gb-08844489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 329 London Road, Hemel Hempstead, HP3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | ORDINARY | 100 | |
| ALIA IQBALsophymarine-openregistry-h-alia-iqbal-1dd51d | ORDINARY | 0 | |