UK companies/Hemel Hempstead/Page 67

Companies in Hemel Hempstead and their shareholdersPage 67 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

PREMIER PROPERTY LETS LTD

sophymarine-openregistry-gb-14689009
Status
Active
Type
Private Limited Company
Incorporated
25/02/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Cowper Road, Hemel Hempstead, HP1 1PF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ELBORNsophymarine-openregistry-h-james-elborn-708cc1ORDINARY150.00%
LARA ELBORNsophymarine-openregistry-h-lara-elborn-86bf24ORDINARY150.00%

AR AUTO GROUP LTD

sophymarine-openregistry-gb-14704219
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Flat 11 Normandy House, Hemel Hempstead, HP2 4TU

Direct shareholders

ShareholderShare classShares held% of class
MARIA NEGRILAsophymarine-openregistry-h-maria-negrila-5a292dORDINARY10
ANDREI BOIANGIUsophymarine-openregistry-h-andrei-boiangiu-098696ORDINARY0

WORKTOP WAREHOUSE U.K. LIMITED

sophymarine-openregistry-gb-14738120
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6, Apsley Ind Estate, Hemel Hempstead, HP3 9XH

Direct shareholders

ShareholderShare classShares held% of class
ILIR RUCIsophymarine-openregistry-h-ilir-ruci-328037ORDINARY1
PAUL BICKNELLsophymarine-openregistry-h-paul-bicknell-8c182fORDINARY0

ACRO FOOD LIMITED

sophymarine-openregistry-gb-14740548
Status
Active
Type
Private Limited Company
Incorporated
19/03/2023
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office
24 London Road, Hemel Hempstead, HP3 9SB

Direct shareholders

ShareholderShare classShares held% of class
KAMESH GANDHIsophymarine-openregistry-h-kamesh-gandhi-b04bf2ORDINARY2
PRACHI PATELsophymarine-openregistry-h-prachi-patel-42c3f0ORDINARY0

XHINI'S CONSTRUCTION LTD

sophymarine-openregistry-gb-14761670
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
Registered office
19 The Embankment, Hemel Hempstead, HP3 9FX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PUNAVIJAsophymarine-openregistry-h-martin-punavija-6d4eb3ORDINARY100
ELIDONA PUNAVIJAsophymarine-openregistry-h-elidona-punavija-e8ff19ORDINARY0

HUXONS RECRUITMENT LTD

sophymarine-openregistry-gb-14766502
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Second Floor 2 The Waterhouse, Hemel Hempstead, HP1 1ES

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIJA ZAKIJEVAsophymarine-openregistry-h-anastasija-zakijeva-541607A ORDINARY5050.00%
AZARIA JAYNE MURRAYsophymarine-openregistry-h-azaria-jayne-murray-2f63ccA ORDINARY5050.00%

HOLFORD SURVEYING LTD

sophymarine-openregistry-gb-14769448
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
109b High Street, Hemel Hempstead, HP1 3AH

Direct shareholders

ShareholderShare classShares held% of class
FAKRUL UDDINsophymarine-openregistry-h-fakrul-uddin-90f1ddORDINARY10
AMINA UDDINsophymarine-openregistry-h-amina-uddin-9fc50fORDINARY0

THE LITTLE LLAMA COMPANY LTD

sophymarine-openregistry-gb-14778573
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
19 Glenview Gardens, Hemel Hempstead, Hertfordshire, HP1 1TF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MICHELLE LEWISsophymarine-openregistry-h-claire-michelle-lewis-850f68ORDINARY100
JULIA MARIA COREGANsophymarine-openregistry-h-julia-maria-coregan-77b382ORDINARY0

NEITHAL LTD

sophymarine-openregistry-gb-14785294
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
Registered office
36 London Road, Hemel Hempstead, HP3 9SB

Direct shareholders

ShareholderShare classShares held% of class
VIJAYAKARAN MAHALINGAMsophymarine-openregistry-h-vijayakaran-mahalingam-a484c4ORDINARY2
KANAGARATNAM MAYOORANsophymarine-openregistry-h-kanagaratnam-mayooran-7ffbabORDINARY0

KWB CYBER LTD

sophymarine-openregistry-gb-14792542
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
42 Box Lane, Hemel Hempstead, HP3 0DJ

Direct shareholders

ShareholderShare classShares held% of class
JENNY BROWNsophymarine-openregistry-gb-04254544ORDINARY2
KEVIN BROWNsophymarine-openregistry-gb-12494370ORDINARY0

BERKO TRADER LTD

sophymarine-openregistry-gb-14793197
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
77-79 The Courtyard, Hemel Hempstead, Hertfordshire, HP1 1LF

Direct shareholders

ShareholderShare classShares held% of class
SAMIT PATELsophymarine-openregistry-h-samit-patel-04509bORDINARY2
CHARLOTTE MARY PATELsophymarine-openregistry-h-charlotte-mary-patel-0aa98cORDINARY0

I-BRATE BEAUTY LIMITED

sophymarine-openregistry-gb-14796769
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Hay House, Hemel Hempstead, HP1 2RE

Direct shareholders

ShareholderShare classShares held% of class
VIRGINIA ZDESARsophymarine-openregistry-h-virginia-zdesar-9bb5b5ORDINARY6,500
INSPIRATIONAL PRODUCTS UK LIMITEDsophymarine-openregistry-gb-15947052ORDINARY3,500

MINDFUL ENERGY LTD

sophymarine-openregistry-gb-14835657
Status
Active
Type
Private Limited Company
Incorporated
30/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
37 Kingcup Avenue, Hemel Hempstead, HP2 4GF

Direct shareholders

ShareholderShare classShares held% of class
ARTI WHITEsophymarine-openregistry-h-arti-white-0eda0fORDINARY2100.00%
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY2100.00%

PROANA PROPERTY LTD

sophymarine-openregistry-gb-14844615
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
153 Barnacres Road, Hemel Hempstead, HP3 8JQ

Direct shareholders

ShareholderShare classShares held% of class
VASILE MIHAILAsophymarine-openregistry-h-vasile-mihaila-3dadebORDINARY4
ANA MIHAILAsophymarine-openregistry-h-ana-mihaila-339549ORDINARY0

STIWDIOS MORGEN LTD

sophymarine-openregistry-gb-14853264
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
C/O Hawthorne Tax Consultancy Three Gables, Hemel Hempstead, Hertfordshire, HP3 9HN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA DE COVERLY VEALEsophymarine-openregistry-h-rebecca-de-coverly-veale-398459ORDINARY100
WILLIAM RICHARD PARGETERsophymarine-openregistry-h-william-richard-pargeter-f7df36ORDINARY0

INDICRO LTD

sophymarine-openregistry-gb-14865283
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
26b High Street, Hemel Hempstead, Hertfordshire, HP3 0HG

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN PARRYsophymarine-openregistry-h-patricia-ann-parry-373156ORDINARY8080.00%
OTUS CLINICAL SERVICES LIMITEDsophymarine-openregistry-gb-05294339ORDINARY2020.00%

L&M BUILDING & CARPENTRY SERVICES LTD

sophymarine-openregistry-gb-14883763
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
14 Laidon Square, Hemel Hempstead, HP2 6PE

Direct shareholders

ShareholderShare classShares held% of class
JADE BETHANY LANEsophymarine-openregistry-h-jade-bethany-lane-32bdb6ORDINARY50
WILLIAM RALPH LANEsophymarine-openregistry-h-william-ralph-lane-ec6969ORDINARY50

DPPC LTD

sophymarine-openregistry-gb-14902861
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 South Hill Road, Hemel Hempstead, Hertfordshire, HP1 1JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAYNEsophymarine-openregistry-gb-17278608ORDINARY51
VICTORIA PAYNEsophymarine-openregistry-gb-05222912ORDINARY49

GREEN TRAVEL MATTERS LIMITED

sophymarine-openregistry-gb-14911979
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Cemetery Hill, Hemel Hempstead, HP1 1JF

Direct shareholders

ShareholderShare classShares held% of class
NEIL ARMORGIEsophymarine-openregistry-h-neil-armorgie-0d7ee5ORDINARY76
KERRY JANE ARMORGIEsophymarine-openregistry-h-kerry-jane-armorgie-498c17ORDINARY24

TECHNOCIRRUS SOLUTIONS LIMITED

sophymarine-openregistry-gb-14915422
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
9 Lomond Road, Hemel Hempstead, HP2 6PA

Direct shareholders

ShareholderShare classShares held% of class
JAYSHRIBEN CHANDRAKANTBHAI PATELsophymarine-openregistry-h-jayshriben-chandrakantbhai-patel-8da5d5ORDINARY55
DHARMENDRAKUMAR PATELsophymarine-openregistry-h-dharmendrakumar-patel-19cfadORDINARY45