UK companies/Hemel Hempstead/Page 62
Companies in Hemel Hempstead and their shareholdersPage 62 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 3 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
MANHOME LTD
sophymarine-openregistry-gb-13485147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Mount Close, Hemel Hempstead, HP1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI CHUNG ANDREW WONGsophymarine-openregistry-h-kai-chung-andrew-wong-2ce9b1 | ORDINARY | 50 | |
| WING KI NGsophymarine-openregistry-gb-13740269 | ORDINARY | 50 | |
THE MEMORY CORNER LTD
sophymarine-openregistry-gb-13486570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Honeycross Road, Hemel Hempstead, HP1 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA-CARMEN AMALINEIsophymarine-openregistry-h-mariana-carmen-amalinei-12df43 | ORDINARY | 50 | |
| VIOLETA DAVIDsophymarine-openregistry-h-violeta-david-57e127 | ORDINARY | 50 | |
PROPERTY CHAMPIONS LTD
sophymarine-openregistry-gb-13514550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43341 — Painting - Registered office
- 99 Cuffley Court, Hemel Hempstead, HP2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAKIR MIAHsophymarine-openregistry-h-mohammed-jakir-miah-f0ac70 | ORDINARY | 100 | |
| CHOUDHRY DAVID ASLAMsophymarine-openregistry-h-choudhry-david-aslam-253ce2 | ORDINARY | 0 | |
UPTOWN CHAUFFEURS LTD
sophymarine-openregistry-gb-13518748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Flat 12 Normandy House, Hemel Hempstead, HP2 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-RAZVAN STADOLEANUsophymarine-openregistry-h-mihai-razvan-stadoleanu-b2961d | ORDINARY | 20 | |
| ADRIAN PREDAsophymarine-openregistry-h-adrian-preda-74e70d | ORDINARY | 0 | |
SYONCORE LTD
sophymarine-openregistry-gb-13520344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
66210 — Risk and damage evaluation - Registered office
- 5 Bushfield Road, Hemel Hempstead, HP3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a | ORDINARY | 51 | |
| SERINA BIERERsophymarine-openregistry-h-serina-bierer-4e8419 | ORDINARY | 49 | |
LONDON ATHLETIC FOOTBALL LTD
sophymarine-openregistry-gb-13522589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Birch Leys, Hemel Hempstead, HP2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STOREYsophymarine-openregistry-h-dean-storey-af0ffd | ORDINARY | 100 | |
| CHELSEY STOREYsophymarine-openregistry-h-chelsey-storey-0cf82c | ORDINARY | 0 | |
TRUGO FREIGHT SERVICES LTD
sophymarine-openregistry-gb-13524781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 4 Grovelands, Hemel Hempstead, Hertfordshire, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN RICHARD TRUEMANsophymarine-openregistry-h-christopher-john-richard-trueman-a0a32c | ORDINARY | 100 | 100.00% |
| DEBORAH ELLEN TRUEMANsophymarine-openregistry-h-deborah-ellen-trueman-46db79 | ORDINARY | 0 | 0.00% |
VANEA CONSTRUCTION LTD
sophymarine-openregistry-gb-13541370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 21 Rumballs Road, Hemel Hempstead, HP3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION GALUSCAsophymarine-openregistry-h-ion-galusca-7f2680 | ORDINARY | 100 | |
| CONSTANTIN NEAGUsophymarine-openregistry-h-constantin-neagu-6339ea | ORDINARY | 0 | |
CARDINGTON JOINERY LTD
sophymarine-openregistry-gb-13546491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- C/O Quantum, Imex House,, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HARDYsophymarine-openregistry-h-sarah-hardy-83c500 | ORDINARY | 5 | 50.00% |
| SHAUN HARDYsophymarine-openregistry-h-shaun-hardy-337a7a | ORDINARY | 5 | 50.00% |
QUIENTLY LTD
sophymarine-openregistry-gb-13548809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
82990 — Other business support service activities n.e.c. - Registered office
- 36 Mercury Walk, Hemel Hempstead, HP2 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMAD KHANsophymarine-openregistry-h-salman-ahmad-khan-ade4e5 | ORDINARY | 100 | |
| ITTEHAD KHANsophymarine-openregistry-h-ittehad-khan-f69874 | ORDINARY | 0 | |
ROX CONSTRUCTION AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13553422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ANDREW HASSELLsophymarine-openregistry-h-adrian-andrew-hassell-540eeb | ORDINARY | 1 | 50.00% |
| KEVIN ANTHONY TWOMEYsophymarine-openregistry-h-kevin-anthony-twomey-92e225 | ORDINARY | 1 | 50.00% |
BLUE MIST GROUP LTD
sophymarine-openregistry-gb-13556175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Flat 12, Handleys Court, Hemel Hempstead, HP2 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANEIL HIRANIsophymarine-openregistry-h-shaneil-hirani-7f22a0 | ORDINARY | 5 | |
| DIPESH MISTRYsophymarine-openregistry-h-dipesh-mistry-ad03aa | ORDINARY | 0 | |
STARX ACCOUNTING LIMITED
sophymarine-openregistry-gb-13581236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAZIMsophymarine-openregistry-h-mohammed-nazim-630e99 | ORDINARY | 50 | |
| SINZIANA RAILEANUsophymarine-openregistry-h-sinziana-raileanu-cd65f1 | ORDINARY | 50 | |
METRO CITY HOLDINGS LIMITED
sophymarine-openregistry-gb-13586822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID MAHMOODsophymarine-openregistry-h-majid-mahmood-e4378f | ORDINARY | 50 | 50.00% |
| SANAM AFZAL KHANsophymarine-openregistry-h-sanam-afzal-khan-615f07 | ORDINARY | 50 | 50.00% |
WOODPECKER DRIVE LTD
sophymarine-openregistry-gb-13600114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Woodpecker Drive, Hemel Hempstead, HP3 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MILKINSsophymarine-openregistry-h-harry-milkins-d4690d | ORDINARY | 1 | |
| SAWSAN JAFARsophymarine-openregistry-h-sawsan-jafar-e4333c | ORDINARY | 1 | |
MANE GROUP SERVICES LTD
sophymarine-openregistry-gb-13627733
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1c Amberside, Hemel Hempstead, Hertfordshire, HP2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL ROBSONsophymarine-openregistry-h-matthew-paul-robson-0b2314 | ORDINARY | 50 | 50.00% |
| NICHOLAS ANTHONY POCOCKsophymarine-openregistry-h-nicholas-anthony-pocock-b73c29 | ORDINARY | 50 | 50.00% |
SWARCO UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13649527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARCO AGsophymarine-openregistry-h-swarco-ag-e3429c | ORDINARY | 3 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HITEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10940375 | Holds shares in | ORDINARY · 99.34% |
| SWARCO UK & IRELAND LTDsophymarine-openregistry-gb-01490333 | Holds shares in | DEFERRED |
| SWARCO UK LIMITEDsophymarine-openregistry-gb-02754698 | Holds shares in | ORDINARY |
HUMAN CHOICE CONSULTING LTD
sophymarine-openregistry-gb-13652222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 12a Brickfields Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULTECH SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-15012925 | ORDINARY | 100 | 50.00% |
| ELEONORA PARISIsophymarine-openregistry-h-eleonora-parisi-9ffd95 | ORDINARY | 100 | 50.00% |
LONG RAIL LTD
sophymarine-openregistry-gb-13666979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 198 Jupiter Drive, Hemel Hempstead, HP2 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY PAZHEVsophymarine-openregistry-h-nikolay-pazhev-ba5f21 | ORDINARY | 50 | 50.00% |
| PAVLINA IVANOVA PAZHEVAsophymarine-openregistry-h-pavlina-ivanova-pazheva-8f76b3 | ORDINARY | 50 | 50.00% |
VICTORIA HYDE LONDON LTD
sophymarine-openregistry-gb-13723005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- C/O Melwoods Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAN YAOsophymarine-openregistry-h-tian-yao-83f0a9 | ORDINARY | 8 | 80.00% |
| YAOCHEN HONGsophymarine-openregistry-h-yaochen-hong-8a6686 | ORDINARY | 2 | 20.00% |