UK companies/Hemel Hempstead/Page 69
Companies in Hemel Hempstead and their shareholdersPage 69 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 2 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
HYPER MOTORS LTD
sophymarine-openregistry-gb-15321563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 205 Bennetts End Road, Hemel Hempstead, HP3 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSANULLAH HUSAINKHAILsophymarine-openregistry-h-ahsanullah-husainkhail-f9f444 | ORDINARY | 2 | |
| SAYED HABIB MUBARIZsophymarine-openregistry-h-sayed-habib-mubariz-0d06ed | ORDINARY | 0 | |
SOUVLAKI STATION BEDFORD LTD
sophymarine-openregistry-gb-15351525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- The Maylands Building Maylands Avenue, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON LILAJsophymarine-openregistry-h-edison-lilaj-84fe38 | ORDINARY | 2 | |
| EDISON MUCIsophymarine-openregistry-h-edison-muci-0fad67 | ORDINARY | 0 | |
WOODBURG DEVELOPMENT LTD
sophymarine-openregistry-gb-15357620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities - Registered office
- 54 Crawley Drive, Hemel Hempstead, HP2 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADISLAV BURGOVANsophymarine-openregistry-h-vladislav-burgovan-02e02b | ORDINARY | 2 | |
| CORINA BOTEZATUsophymarine-openregistry-h-corina-botezatu-e1cd7c | ORDINARY | 0 | |
6 GLENEAGLES DRIVE LTD
sophymarine-openregistry-gb-15469429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109b High Street, Hemel Hempstead, HP1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIA NOLANsophymarine-openregistry-h-maia-nolan-77d239 | ORDINARY | 10 | |
| PASCAL GUNGAHsophymarine-openregistry-h-pascal-gungah-553c1b | ORDINARY | 10 | |
CISSAC HOLDINGS LTD
sophymarine-openregistry-gb-15480194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Unit 3 Sovereign Park, Hemel Hempstead, Hertfordshire, HP2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL ESTATE HEMEL HEMPSTEAD ENGLAND HP2 7DAsophymarine-openregistry-h-industrial-estate-hemel-hempstead-englan-8e40d6 | ORDINARY | 10 | |
| OLIVER WARE UNIT 3 CLEVELAND WAY HEMEL HEMPSTEADsophymarine-openregistry-h-oliver-ware-unit-3-cleveland-way-hemel-h-a222f6 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GETFIX LTDsophymarine-openregistry-gb-08926173 | Holds shares in | ORDINARY C · 49.95% |
DEFINA LIMITED
sophymarine-openregistry-gb-15482014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Maylands Avenue, Hemel Hempstead, HP2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEYREM DENLIsophymarine-openregistry-h-meyrem-denli-24c79c | ORDINARY | 100 | |
| REFA DENLIsophymarine-openregistry-h-refa-denli-1bea82 | ORDINARY | 0 | |
BNH LIMITED
sophymarine-openregistry-gb-15518579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 45 Thumpers, Hemel Hempstead, HP2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BEUCAsophymarine-openregistry-h-alexandra-beuca-a430be | ORDINARY | 60 | |
| IOAN-ALEXANDRU BEUCAsophymarine-openregistry-h-ioan-alexandru-beuca-b19996 | ORDINARY | 60 | |
NOUN PROPERTIES LIMITED
sophymarine-openregistry-gb-15527211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- 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
- C/O Quantum, Imex House,, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GNASSOUNOU POSIDIUS GONTRAND NOUNAGNONsophymarine-openregistry-h-gnassounou-posidius-gontrand-nounagnon-58194d | ORDINARY | 51 | 51.00% |
| TCHACOU CHRYSTELLE TAIWO EPSE NOUNAGNONsophymarine-openregistry-h-tchacou-chrystelle-taiwo-epse-nounagnon-62ed4a | ORDINARY | 49 | 49.00% |
REEVES MEWS PARKING LTD
sophymarine-openregistry-gb-15529071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 210 C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 41UG HOLDCO 1 LTDsophymarine-openregistry-gb-15510367 | ORDINARY | 100 | |
| NORTH WIND CAPITAL LTDsophymarine-openregistry-gb-13559798 | ORDINARY | 0 | |
TASTYCLOUD LIMITED
sophymarine-openregistry-gb-15531075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 22 The Square, Hemel Hempstead, HP1 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJTABA REHMANsophymarine-openregistry-h-mujtaba-rehman-4840fc | ORDINARY | 1 | 100.00% |
| GHAZANFAR SHAHZADsophymarine-openregistry-h-ghazanfar-shahzad-1e5973 | ORDINARY | 0 | 0.00% |
MITOUCH LIMITED
sophymarine-openregistry-gb-15541142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 St. Marys Road, Hemel Hempstead, HP2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SNEATHsophymarine-openregistry-h-michael-sneath-8107c5 | ORDINARY | 6 | |
| REBECCA SNEATHsophymarine-openregistry-h-rebecca-sneath-09ca4e | ORDINARY | 4 | |
GLOBAL CITY HOLDINGS LTD
sophymarine-openregistry-gb-15544996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- 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
- 1c Amberside House Wood Lane, Hemel Hempstead, 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% |
HCH COMMERCE LIMITED
sophymarine-openregistry-gb-15551960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bury Farm Church Street, Hemel Hempstead, HP3 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HAMMONDsophymarine-openregistry-h-harry-hammond-813eb5 | ORDINARY | 1 | 50.00% |
| KELLY-JO HAMMONDsophymarine-openregistry-h-kelly-jo-hammond-f30387 | ORDINARY | 1 | 50.00% |
MAPLE CLEANING UK LIMITED
sophymarine-openregistry-gb-15580732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 57a Marlowes, Hemel Hempstead, HP1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID FULLERsophymarine-openregistry-h-kevin-david-fuller-59c1ae | ORDINARY | 100 | |
| CELESTE SUNSHINE MELVILLEsophymarine-openregistry-h-celeste-sunshine-melville-c6e58b | ORDINARY | 0 | |
HUMAN BECOMINGS LTD
sophymarine-openregistry-gb-15621729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
96040 — Physical well-being activities - Registered office
- Unit 12a Brickfields Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO GENNAROsophymarine-openregistry-h-diego-gennaro-6900a4 | ORDINARY | 20,000 | |
| MARCO ANTONETTOsophymarine-openregistry-h-marco-antonetto-aee4bb | ORDINARY | 20,000 | |
TOP PRIORITY CLOTHING LTD
sophymarine-openregistry-gb-15636793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 575-599 Fao Sj Mellish Accountancy Services Ltd, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROFFEsophymarine-openregistry-h-thomas-roffe-9b3f64 | ORDINARY | 60 | |
| PETER LEEsophymarine-openregistry-h-peter-lee-d4d30a | ORDINARY | 40 | |
ENCHANTED GOODS LTD
sophymarine-openregistry-gb-15701224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 Bury Road, Hemel Hempstead, HP1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARISMA MUNESES 78 BURY ROAD HEMEL HEMPSTEAD ENGLAND HP1 1HWsophymarine-openregistry-h-charisma-muneses-78-bury-road-hemel-hemp-0b558a | ORDINARY | 1 | |
| EDGARS MIGUNOVS 78 BURY ROAD HEMEL HEMPSTEAD ENGLAND HP1 1HWsophymarine-openregistry-h-edgars-migunovs-78-bury-road-hemel-hemps-cd212f | ORDINARY | 1 | |
M N R PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-15718139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Reddings, Hemel Hempstead, HP3 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY REAsophymarine-openregistry-h-harry-rea-994416 | ORDINARY | 2 | |
| JOSHUA MCFARLANEsophymarine-openregistry-h-joshua-mcfarlane-e5e349 | ORDINARY | 0 | |
FLUID TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-15739847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lysander Houe Sheethanger Lane, Hemel Hempstead, Herts, HP3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFIA TOUGHsophymarine-openregistry-h-ashfia-tough-c2b1f8 | ORDINARY SHARES | 95 | 95.00% |
| ADAM FURGALsophymarine-openregistry-h-adam-furgal-4f4751 | ORDINARY SHARES | 5 | 5.00% |
GCC FUTURE LIMITED
sophymarine-openregistry-gb-15806009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 153-155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES CONAGHANsophymarine-openregistry-h-john-james-conaghan-af7df4 | ORDINARY | 8 | 80.00% |
| DONNA CONAGHANsophymarine-openregistry-h-donna-conaghan-993f73 | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING SERVICES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05783474 | Holds shares in | ORDINARY · 30.00% |