UK companies/Hemel Hempstead/Page 58

Companies in Hemel Hempstead and their shareholdersPage 58 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 4 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.

Post town
Hemel Hempstead
Companies with a register
1,853
On this page
20
Shareholdings
40
Related parties
4

HEALTHCARE RESOURCE COMPANY LTD

sophymarine-openregistry-gb-12405607
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Unit 4 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
ABIDOYE OJEIKEREsophymarine-openregistry-h-abidoye-ojeikere-5abf33ORDINARY5050.00%
ADESUA OBOMO OJEIKEREsophymarine-openregistry-h-adesua-obomo-ojeikere-ee475dORDINARY5050.00%

HEMEL DRY CLEANERS LIMITED

sophymarine-openregistry-gb-12437947
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB

Direct shareholders

ShareholderShare classShares held% of class
AMIT SACHDEVsophymarine-openregistry-h-amit-sachdev-a020fcORDINARY100100.00%
ANAND SEDANIsophymarine-openregistry-h-anand-sedani-1f43f2ORDINARY00.00%

MD ENTERPRISE RETAIL LIMITED

sophymarine-openregistry-gb-12456709
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 White Hart Drive, Hemel Hempstead, HP2 4JL

Direct shareholders

ShareholderShare classShares held% of class
DARSHANA DIPAKKUMAR PATELsophymarine-openregistry-h-darshana-dipakkumar-patel-00679cORDINARY100100.00%
HARSHABEN SURESHKUMAR KOTADIYAsophymarine-openregistry-h-harshaben-sureshkumar-kotadiya-b6d300ORDINARY00.00%

ADELE ANTHONY PROPERTY LTD

sophymarine-openregistry-gb-12461189
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Skipper Close, Hemel Hempstead, HP2 7DG

Direct shareholders

ShareholderShare classShares held% of class
ASHA CLEMENTINA MICHAELsophymarine-openregistry-h-asha-clementina-michael-072e7dORDINARY75
WINCENT ANTHONY RAJsophymarine-openregistry-h-wincent-anthony-raj-9f15fcORDINARY25

BUILDING BETTER HOMES LTD

sophymarine-openregistry-gb-12467069
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
65 Paston Road, Hemel Hempstead, HP2 5AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREI CRAIESCUsophymarine-openregistry-h-andrei-craiescu-caf9bcORDINARY2
RALUCA SCRIPCARUsophymarine-openregistry-h-raluca-scripcaru-72d450ORDINARY0

BLUE SEO LTD

sophymarine-openregistry-gb-12487353
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Blue Court, Hemel Hempstead, Hertfordshire, HP2 7DN

Direct shareholders

ShareholderShare classShares held% of class
BLUE BUSINESS CAPITAL LTDsophymarine-openregistry-gb-16228851ORDINARY1
DANIEL MAREK LUKASZEWSKIsophymarine-openregistry-h-daniel-marek-lukaszewski-f80a48ORDINARY0

ASPECT FLOORING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12496410
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 8 Heron Business Park, Hemel Hempstead, Hertfordshire, HP2 7FW

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW HAYESsophymarine-openregistry-h-mr-matthew-hayes-c89c75ORDINARY50
MR SPENCER PAUL JACKSONsophymarine-openregistry-h-mr-spencer-paul-jackson-fb0016ORDINARY50

Related parties

PartyRelationshipDetail
ASPECT FLOORING LIMITEDsophymarine-openregistry-gb-06972716Holds shares inORDINARY · 100.00%

ABELLA FINANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12503917
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
KARL DANIEL ABELLAsophymarine-openregistry-h-karl-daniel-abella-5c0894ORDINARY75
JACQUELINE PATRICIA ABELLAsophymarine-openregistry-h-jacqueline-patricia-abella-d474bfORDINARY25

AR LEATHER49 LTD

sophymarine-openregistry-gb-12514354
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
46240 — Wholesale of hides, skins and leather
Registered office
128 Ebberns Road, Hemel Hempstead, HP3 9RD

Direct shareholders

ShareholderShare classShares held% of class
AYAAN AKBER ALIsophymarine-openregistry-h-ayaan-akber-ali-e62183ORDINARY1
AKBER ALIsophymarine-openregistry-h-akber-ali-e0e75eORDINARY0

THE TREE MUSKETEERS HERTS/BEDS/BUCKS LTD

sophymarine-openregistry-gb-12528059
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
76 Spring Lane, Hemel Hempstead, HP1 3QH

Direct shareholders

ShareholderShare classShares held% of class
JOSH MEL MALLABURNsophymarine-openregistry-h-josh-mel-mallaburn-dedd16ORDINARY4100.00%
AMY MARIE HARRIS NEVINsophymarine-openregistry-h-amy-marie-harris-nevin-6812b5ORDINARY00.00%

HUNTLY HOLDINGS LTD

sophymarine-openregistry-gb-12528149
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Cleveland Way, Hemel Hempstead, HP2 7DL

Direct shareholders

ShareholderShare classShares held% of class
ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557ORDINARY532
MIKESH PATELsophymarine-openregistry-h-mikesh-patel-a80ef4ORDINARY532

Related parties

PartyRelationshipDetail
ANMIK LTD.sophymarine-openregistry-gb-09821481Holds shares inORDINARY
OSGEN PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-10113998Holds shares inORDINARY
MIKAN FINANCE (UK) LIMITEDsophymarine-openregistry-gb-10641751Holds shares inORDINARY

LINKO DIGITAL LIMITED

sophymarine-openregistry-gb-12537680
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
63120 — Web portals
96090 — Other service activities n.e.c.
Registered office
19 Everest Way, Hemel Hempstead, HP2 4HZ

Direct shareholders

ShareholderShare classShares held% of class
ZWELITSHA MUSHAMBADOPEsophymarine-openregistry-h-zwelitsha-mushambadope-d3147bORDINARY10
THAKARSHI MAKWANAsophymarine-openregistry-h-thakarshi-makwana-6adf4bORDINARY0

NORTH STAR ENTERPRIZE LTD

sophymarine-openregistry-gb-12538904
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
82990 — Other business support service activities n.e.c.
98000 — Residents property management
Registered office
6 The Queens Square,, Hemel Hempstead,, Hertfordshire, HP2 4ES

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD ALIsophymarine-openregistry-h-sajjad-ali-c077b6ORDINARY GBP 100.00 SHARES.100
SHAMMI SHARINA JASMINsophymarine-openregistry-h-shammi-sharina-jasmin-cecb45ORDINARY GBP 100.00 SHARES.0

BELLETECH SERVICES LIMITED

sophymarine-openregistry-gb-12547913
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 High Street Green, Hemel Hempstead, HP2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TIMSsophymarine-openregistry-h-kevin-tims-a3842fORDINARY2
AIMI TIMSsophymarine-openregistry-h-aimi-tims-4b4436ORDINARY0

BKAUR ENTERPRISES LIMITED

sophymarine-openregistry-gb-12561558
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
44 The Queens Square, Hemel Hempstead, HP2 4EP

Direct shareholders

ShareholderShare classShares held% of class
BALJEET KAURsophymarine-openregistry-gb-12833094ORDINARY100
GURSEWAK SINGHsophymarine-openregistry-h-gursewak-singh-52a497ORDINARY0

VICEROY PPE UK LTD

sophymarine-openregistry-gb-12573344
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
113 Northridge Way, Hemel Hempstead, HP1 2AG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER MORIARTYsophymarine-openregistry-h-richard-peter-moriarty-b592c1ORDINARY1
JACK MORIARTYsophymarine-openregistry-h-jack-moriarty-104782ORDINARY0

EVALU18 LTD

sophymarine-openregistry-gb-12577472
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
81300 — Landscape service activities
Registered office
50 St. Marys Road, Hemel Hempstead, HP2 5HL

Direct shareholders

ShareholderShare classShares held% of class
JARRETT LESLIE DAVID MINERSsophymarine-openregistry-h-jarrett-leslie-david-miners-c9893dORDINARY150.00%
KAREN DENISE MINERSsophymarine-openregistry-h-karen-denise-miners-93c7a3ORDINARY150.00%

WHITLOCK PROPERTIES LIMITED

sophymarine-openregistry-gb-12579638
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
75 Adeyfield Road, Hemel Hempstead, Hertfordshire, HP2 5DZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EAN WHITLOCKsophymarine-openregistry-h-benjamin-ean-whitlock-72d9c4ORDINARY5050.00%
BRIAN KEITH WHITLOCKsophymarine-openregistry-h-brian-keith-whitlock-4bd0e4ORDINARY5050.00%

LUXE BATHROOM SPECIALISTS LIMITED

sophymarine-openregistry-gb-12589002
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 Lockers Park Lane, Hemel Hempstead, Hertfordshire, HP1 1TH

Direct shareholders

ShareholderShare classShares held% of class
LENKA FLETCHERsophymarine-openregistry-h-lenka-fletcher-7bcbefORDINARY50
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452ORDINARY50

BELLOINA PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12607345
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
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 Bronte Crescent, Hemel Hempstead, Hertfordshire, HP2 7NT

Direct shareholders

ShareholderShare classShares held% of class
ARBNORE OBERTINCAsophymarine-openregistry-h-arbnore-obertinca-3d014eORDINARY SHARES150.00%
ARMEND MUSTAFAsophymarine-openregistry-h-armend-mustafa-e6a59fORDINARY SHARES150.00%