UK companies/Hemel Hempstead/Page 66

Companies in Hemel Hempstead and their shareholdersPage 66 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

DMHC ASSOCIATES LIMITED

sophymarine-openregistry-gb-14331207

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN HARDYsophymarine-openregistry-h-duncan-hardy-c45b00	ORDINARY	8	80.00%
KYRA ELLEANOR HARDYsophymarine-openregistry-h-kyra-elleanor-hardy-072026	ORDINARY	2	20.00%

MSA ACCOUNTING LTD

sophymarine-openregistry-gb-14333545

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2022
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
70221 — Financial management
Registered office: 1c Amberside House Wood Lane, Hemel Hempstead, HP2 4TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD BIANCOsophymarine-openregistry-h-edward-bianco-0ea9ae	ORDINARY	1,000
AMBERSIDE ACCOUNTING LTDsophymarine-openregistry-gb-08821125	ORDINARY	0

MR DATA LTD

sophymarine-openregistry-gb-14333625

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2022
Accounts: MICRO ENTITY
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: 107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE REEDsophymarine-openregistry-h-chloe-reed-a1e1f7	ORDINARY GBP 1.00 SHARES.	50
MARCUS REEDsophymarine-openregistry-h-marcus-reed-fc208f	ORDINARY GBP 1.00 SHARES.	50

HAWKSTONE DEVELOPMENTS LTD

sophymarine-openregistry-gb-14341058

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
Registered office: 1a Wood Lane, Hemel Hempstead, HP2 4TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN HARDYsophymarine-openregistry-gb-16363739	ORDINARY	1
STUART WILLIAMSONsophymarine-openregistry-h-stuart-williamson-5b0675	ORDINARY	0

RES TRADING LIMITED

sophymarine-openregistry-gb-14355671

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2022
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: 153-155 London Road, Hemel Hempstead, HP3 9SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NUMBER 213620)sophymarine-openregistry-h-number-213620-520029	ORDINARY	1
THE ROYAL ENTOMOLOGICAL SOCIETY OF LONDON (CHARITYsophymarine-openregistry-h-the-royal-entomological-society-of-londo-e00452	ORDINARY	1

KAP RESTAURANTS LTD

sophymarine-openregistry-gb-14390644

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office: Basement 65 High Street, Hemel Hempstead, HP1 3AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANASA SASIKALAA DEVI VIJEY SHANKARsophymarine-openregistry-h-manasa-sasikalaa-devi-vijey-shankar-a7729e	ORDINARY	100
PRERNA KHURANAsophymarine-openregistry-h-prerna-khurana-747549	ORDINARY	0

RED ROBIN SERVICES LTD

sophymarine-openregistry-gb-14399477

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2022
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 57 Gravel Lane, Hemel Hempstead, HP1 1SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN SWIFTsophymarine-openregistry-h-gillian-swift-88b6be	ORDINARY	100
PETER EGANsophymarine-openregistry-h-peter-egan-fcb62e	ORDINARY	0

SILK PARTNERSHIP (BUILDING SURVEYORS) LIMITED

sophymarine-openregistry-gb-14405021

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 83 High Street, Hemel Hempstead, HP1 3AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN NUNNsophymarine-openregistry-h-ian-nunn-e6398a	ORDINARY	100
SALLY NUNNsophymarine-openregistry-h-sally-nunn-72cd54	ORDINARY	0

ELMAVO LTD

sophymarine-openregistry-gb-14405712

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2022
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 25 Marlowes, Hemel Hempstead, HP1 1LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EZIOMUME AGUsophymarine-openregistry-h-eziomume-agu-969c06	ORDINARY	2	66.67%
CHRISTOPHER AGUsophymarine-openregistry-h-christopher-agu-574cc5	ORDINARY	1	33.33%

J&T ONLINE CONSULTING LTD

sophymarine-openregistry-gb-14424900

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2022
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
Registered office: 50 St. Marys Road, Hemel Hempstead, HP2 5HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACOB GARDNERsophymarine-openregistry-h-jacob-gardner-a0e96e	ORDINARY	1	50.00%
TARYN POOLEsophymarine-openregistry-h-taryn-poole-167e57	ORDINARY	1	50.00%

CRIBBES ENGINEERING LTD

sophymarine-openregistry-gb-14434349

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Plaza 9 Kd Tower, Hemel Hempstead, HP1 1FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CRIBBESsophymarine-openregistry-h-david-cribbes-43816a	ORDINARY	5
HAYLEY CRIBBESsophymarine-openregistry-h-hayley-cribbes-4034e8	ORDINARY	5

DDP PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14481608

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Haddon Close, Hemel Hempstead, HP3 8NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISA PORTMANsophymarine-openregistry-h-louisa-portman-485d8b	ORDINARY	100
DARRYL FENNsophymarine-openregistry-h-darryl-fenn-123549	ORDINARY	0

HDW ELECTRICAL LIMITED

sophymarine-openregistry-gb-14494062

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2022
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Crendon, Hemel Hempstead, HP3 8PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIONY OSBORNsophymarine-openregistry-h-briony-osborn-611604	ORDINARY	5
CONNER MCCARTHYsophymarine-openregistry-h-conner-mccarthy-9ce46a	ORDINARY	5

BRIGHT FINISH LTD

sophymarine-openregistry-gb-14501450

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2022
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Windsor Court, Flat 9, Hemel Hempstead, Hertfordshire, HP3 9AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARTOSZ MADEJsophymarine-openregistry-h-bartosz-madej-e71667	ORDINARY	70
EWELINA MADEJsophymarine-openregistry-h-ewelina-madej-43d4ee	ORDINARY	30

JAYAMBER LIMITED

sophymarine-openregistry-gb-14502335

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2022
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office: Three Gables, Hemel Hempstead, HP3 9HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AQSA MALIKsophymarine-openregistry-h-aqsa-malik-42b42d	ORDINARY	2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df	ORDINARY	0

MERZ AESTHETICS UK LIMITED

sophymarine-openregistry-gb-14506945

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2022
Accounts: MEDIUM
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Ground Floor Suite B Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERZ AESTHETICS GMBHsophymarine-openregistry-h-merz-aesthetics-gmbh-89bc6b	ORDINARY	11,562,417
MERZ PHARMA UK LIMITEDsophymarine-openregistry-gb-04703428	ORDINARY	0

IMAGINATION 360 LTD

sophymarine-openregistry-gb-14508401

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2022
Accounts: MICRO ENTITY
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c.
Registered office: 3 Hunting Gate, Hemel Hempstead, HP2 6NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAQAS MOHAMMEDsophymarine-openregistry-h-waqas-mohammed-cf1a85	ORDINARY	60	60.00%
GHULAM MUSTAFA AZAMsophymarine-openregistry-h-ghulam-mustafa-azam-22177a	ORDINARY	40	40.00%

FARON ESTATES LTD

sophymarine-openregistry-gb-14663092

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2023
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 Polehanger Lane, Hemel Hempstead, Hertfordshire, HP1 3PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDYTA FARONsophymarine-openregistry-h-edyta-faron-bd1581	ORDINARY	1	50.00%
MACIEJ FARONsophymarine-openregistry-h-maciej-faron-ae0e62	ORDINARY	1	50.00%

SALIX MECHANICAL LTD

sophymarine-openregistry-gb-14667789

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
Registered office: C/O C&H Stedman, Noble House Eaton Road, Hemel Hempstead, HP2 7UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLOW GROUP HOLDINGS LTDsophymarine-openregistry-gb-16029706	ORDINARY	100	100.00%
GREGORY VINCENT MILNERsophymarine-openregistry-h-gregory-vincent-milner-fd990c	ORDINARY	0	0.00%

OAFA DISTRIBUTOR LTD

sophymarine-openregistry-gb-14680424

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2023
Accounts: MICRO ENTITY
SIC: 47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
95210 — Repair of consumer electronics
Registered office: 43 Wootton Drive, Hemel Hempstead, HP2 6LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMBREEN KHANsophymarine-openregistry-h-ambreen-khan-3f732d	ORDINARY	1
OWAIS AHMEDsophymarine-openregistry-h-owais-ahmed-ac8482	ORDINARY	1