UK companies/Hemel Hempstead/Page 59

Companies in Hemel Hempstead and their shareholdersPage 59 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 0 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
0

TIGER CLEAN LTD

sophymarine-openregistry-gb-12619141
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
25 Cranstone Lodge, Hemel Hempstead, HP1 1AJ

Direct shareholders

ShareholderShare classShares held% of class
OMAR REHMANsophymarine-openregistry-h-omar-rehman-dc01e5ORDINARY100100.00%
MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06ORDINARY00.00%

SMS ACCOUNTING AND BUSINESS SERVICES LTD

sophymarine-openregistry-gb-12623312
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
The Courtyard 77-79, Hemel Hempstead, HP1 1LF

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTH SATHWARAsophymarine-openregistry-h-siddharth-sathwara-45040dORDINARY6
MEENABEN MANOJKUMAR SATHWARAsophymarine-openregistry-h-meenaben-manojkumar-sathwara-493b5aORDINARY4

BEACONSTONE CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-12637672
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Noble House, Hemel Hempstead, Hertfordshire, HP2 7UB

Direct shareholders

ShareholderShare classShares held% of class
ENVOPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13135611ORDINARY100
GREG HOWARTH-HOUGHsophymarine-openregistry-h-greg-howarth-hough-8645ecORDINARY0

LARIA HEALTH LTD

sophymarine-openregistry-gb-12647572
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
39 Longman House The Embankment, Hemel Hempstead, HP3 9GH

Direct shareholders

ShareholderShare classShares held% of class
RAWAN AL-SAFADIsophymarine-openregistry-h-rawan-al-safadi-c5b16bORDINARY90
BASIL ABDEL-HADIsophymarine-openregistry-h-basil-abdel-hadi-5de300ORDINARY10

PERUM GROUP LTD

sophymarine-openregistry-gb-12648526
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
116 Wood Lane End, Hemel Hempstead, HP2 4RF

Direct shareholders

ShareholderShare classShares held% of class
EMCY MPANZU ROGERSsophymarine-openregistry-h-emcy-mpanzu-rogers-46010dORDINARY GBP 1.00 SHARES.80
PELLY RUDDOCK MPANZUsophymarine-openregistry-h-pelly-ruddock-mpanzu-03f0e1ORDINARY GBP 1.00 SHARES.20

AXIOM HOME CARE LIMITED

sophymarine-openregistry-gb-12658044
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
65 High Street, Hemel Hempstead, HP1 3AF

Direct shareholders

ShareholderShare classShares held% of class
BRINTO ANTONYsophymarine-openregistry-h-brinto-antony-24381fORDINARY100100.00%
SINTO ANTONYsophymarine-openregistry-h-sinto-antony-3f6589ORDINARY00.00%

SHANI ENTERPRISE LONDON LTD.

sophymarine-openregistry-gb-12666159
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
82990 — Other business support service activities n.e.c.
Registered office
45 The Queens Square, Hemel Hempstead, HP2 4ER

Direct shareholders

ShareholderShare classShares held% of class
SAIMA PERVEEN WAHIDsophymarine-openregistry-h-saima-perveen-wahid-f65534ORDINARY10
AKRAM CHAUDHRYsophymarine-openregistry-h-akram-chaudhry-ce1cc1ORDINARY0

NORTHRIDGE RECRUITMENT LIMITED

sophymarine-openregistry-gb-12670439
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
19 Teal Way, Hemel Hempstead, HP3 9FE

Direct shareholders

ShareholderShare classShares held% of class
SARAH NORTHsophymarine-openregistry-h-sarah-north-5758cbORDINARY1
THOMAS NORTHsophymarine-openregistry-h-thomas-north-b669c3ORDINARY1

WORKS AND WORKS AGAIN LTD

sophymarine-openregistry-gb-12717565
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 4 Boundary Way, Hemel Hempstead, HP2 7TE

Direct shareholders

ShareholderShare classShares held% of class
LILIANA ORTEGA GARZAsophymarine-openregistry-h-liliana-ortega-garza-66fe5cORDINARY50
WILLIAM TOOGOODsophymarine-openregistry-h-william-toogood-20235aORDINARY50

MGS MULTI TRADE LTD

sophymarine-openregistry-gb-12727150
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
81300 — Landscape service activities
Registered office
107 Jupiter Drive, Hemel Hempstead, HP2 5NU

Direct shareholders

ShareholderShare classShares held% of class
DARREN TERRYsophymarine-openregistry-h-darren-terry-48c731ORDINARY GBP 1.00 SHARES.50
NATHAN SAM TERRYsophymarine-openregistry-h-nathan-sam-terry-f5a415ORDINARY GBP 1.00 SHARES.50

BURGITZZA HEMEL LTD

sophymarine-openregistry-gb-12765280
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
25 The Square, Hemel Hempstead, HP1 1ER

Direct shareholders

ShareholderShare classShares held% of class
BEHNAZ PORDAVAMsophymarine-openregistry-h-behnaz-pordavam-b400f6ORDINARY50
SHAHRAM OMIDIsophymarine-openregistry-h-shahram-omidi-374734ORDINARY50

CARS HUB (UK) LTD

sophymarine-openregistry-gb-12802194
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Flat 8, Hemel Hempstead, HP1 3DP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD BABARsophymarine-openregistry-gb-16212870ORDINARY100
GULFRAZ HUSSAIN SHAHsophymarine-openregistry-h-gulfraz-hussain-shah-923308ORDINARY0

64 TAILORED PERFORMANCE LIMITED

sophymarine-openregistry-gb-12824440
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
10 Highcroft Road, Hemel Hempstead, Hertfordshire, HP3 0BU

Direct shareholders

ShareholderShare classShares held% of class
STEVE JOHN BENNETTsophymarine-openregistry-h-steve-john-bennett-295725ORDINARY10058.82%
LISA BENNETTsophymarine-openregistry-h-lisa-bennett-35065aORDINARY7041.18%

LER GROUP LTD

sophymarine-openregistry-gb-12848370
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
68 Ritcroft Street, Hemel Hempstead, HP3 8PF

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON PEREIRA DOS SANTOSsophymarine-openregistry-h-anderson-pereira-dos-santos-c4cf54ORDINARY50
HELIENE DE JESUS MACIELsophymarine-openregistry-h-heliene-de-jesus-maciel-3743ebORDINARY50

DOBMATT LTD

sophymarine-openregistry-gb-12848434
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
46 Hillary Road, Hemel Hempstead, HP2 4HU

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ DOBOSZsophymarine-openregistry-h-mateusz-dobosz-7d11a1ORDINARY100100.00%
SYLWIA MOSZCZYNSKAsophymarine-openregistry-h-sylwia-moszczynska-569f17ORDINARY00.00%

DUDLEY PROPERTY AND ESTATES LIMITED

sophymarine-openregistry-gb-12871521
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hoo (Stables) Ledgemore Lane, Hemel Hempstead, HP2 6HD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA RACHEL TERASA ELLISDONsophymarine-openregistry-h-alexandra-rachel-terasa-ellisdon-b63600ORDINARY A5050.00%
GRAEME JAMES ELLISDONsophymarine-openregistry-h-graeme-james-ellisdon-49203cORDINARY A5050.00%

PRO PREP MEALS LTD

sophymarine-openregistry-gb-12882939
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
56102 — Unlicensed restaurants and cafes
Registered office
187d King Harry Street, Hemel Hempstead, HP1 1DX

Direct shareholders

ShareholderShare classShares held% of class
MARISA ANN ABBEWsophymarine-openregistry-h-marisa-ann-abbew-e988e8ORDINARY150.00%
SELINA ALBERTA ABBEWsophymarine-openregistry-h-selina-alberta-abbew-4c4ec6ORDINARY150.00%

LJ SURE MERCIES CARE LTD

sophymarine-openregistry-gb-12886996
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
19 The Wye, Hemel Hempstead, HP2 6EJ

Direct shareholders

ShareholderShare classShares held% of class
JANET BOADU OBENGsophymarine-openregistry-h-janet-boadu-obeng-bf1b0cORDINARY150.00%
LINDA MOFFATTsophymarine-openregistry-h-linda-moffatt-eee342ORDINARY150.00%

TORQUE ITALIA LIMITED

sophymarine-openregistry-gb-12897342
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP

Direct shareholders

ShareholderShare classShares held% of class
DONALD THOMAS STEVENSsophymarine-openregistry-h-donald-thomas-stevens-00787fORDINARY5555.00%
OWEN JAMES STEVENSsophymarine-openregistry-h-owen-james-stevens-4cac0eORDINARY4545.00%

SUPREME GARAGE LTD

sophymarine-openregistry-gb-12906212
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
60 Hunting Gate, Hemel Hempstead, HP2 6NY

Direct shareholders

ShareholderShare classShares held% of class
BASEL CHAMALIsophymarine-openregistry-h-basel-chamali-4a7e64ORDINARY7
WASEL CHAMALIsophymarine-openregistry-h-wasel-chamali-70ebb8ORDINARY0