UK companies/Hemel Hempstead/Page 87
Companies in Hemel Hempstead and their shareholdersPage 87 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 20 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
UNYBRANDS OPERATIONS LTD
sophymarine-openregistry-gb-13037161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Dc 3, Hemel Hempstead, HP2 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UB HOLDCO LTDsophymarine-openregistry-gb-15584444 | ORDINARY | 103 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDFIT LTDsophymarine-openregistry-gb-09448387 | Holds shares in | C ORDINARY |
SSS PUBLIC SAFETY LIMITED
sophymarine-openregistry-gb-13052116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Nec Software Solutions, Suite 101 1st Floor Imex Centre, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITA SECURE INFORMATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-01593831 | ORDINARY | 2 | |
OHAMS PROPERTY LIMITED
sophymarine-openregistry-gb-13065600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 202 St. Albans Hill, Hemel Hempstead, HP3 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKECHI ENWEREMADUsophymarine-openregistry-h-nkechi-enweremadu-9d40a7 | ORDINARY | 100 | |
AXIOM CARE LTD
sophymarine-openregistry-gb-13098977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 65 High Street, Hemel Hempstead, HP1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINTO ANTONYsophymarine-openregistry-h-brinto-antony-24381f | ORDINARY | 1 | 100.00% |
HH CONSULTING LIMITED
sophymarine-openregistry-gb-13138091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA ARCOSsophymarine-openregistry-h-henrietta-arcos-bcd412 | ORDINARY | 10 | |
PMT SERVICES LTD
sophymarine-openregistry-gb-13170419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 Sempill Road, Hemel Hempstead, HP3 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-GHEORGHE UNGUREANsophymarine-openregistry-h-mihai-gheorghe-ungurean-5a9217 | ORDINARY | 1 | |
HARTHALL LIMITED
sophymarine-openregistry-gb-13209573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Harthall Farm Harthall Lane, Hemel Hempstead, HP3 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMKRSHNA NISHITH SONEJIsophymarine-openregistry-h-ramkrshna-nishith-soneji-cb2351 | ORDINARY | 1,000 | |
FIKINGHAX MOBILE CAR WASH LIMITED
sophymarine-openregistry-gb-13231808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 102 Cuffley Court, Hemel Hempstead, Hertfordshire, HP2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS VEISMANISsophymarine-openregistry-h-edgars-veismanis-305ad2 | ORDINARY | 100 | 100.00% |
RESCUE ARMS CARE LTD
sophymarine-openregistry-gb-13254134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 109 St. Pauls Road, Hemel Hempstead, HP2 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY AGYEIsophymarine-openregistry-h-rosemary-agyei-fcd4fd | ORDINARY | 100 | |
BOZI DESIGN LTD
sophymarine-openregistry-gb-13284223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Three Gables, Hemel Hempstead, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU BOZIANUsophymarine-openregistry-h-alexandru-bozianu-92eb1d | ORDINARY | 1 | 100.00% |
SYNAPSIS MEDIA LIMITED
sophymarine-openregistry-gb-13286958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Pinewood Harthall Lane, Hemel Hempstead, Hertfordshire, HP3 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-13270626 | ORDINARY | 1 | 100.00% |
NRK COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13325139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Morgan Rose, Hemel Hempstead, Hertfordshire, HP1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KAZUYA RENAUD-KOMIYAsophymarine-openregistry-h-nicholas-kazuya-renaud-komiya-85f78d | ORDINARY | 1 | 100.00% |
BEAUFOY SERVICES LTD
sophymarine-openregistry-gb-13335231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 91 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FOYsophymarine-openregistry-h-thomas-foy-299e97 | ORDINARY SHARES | 100 | 100.00% |
CSB CONTRACTS LTD
sophymarine-openregistry-gb-13390045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 39 Linnet Road, Hemel Hempstead, Hertfordshire, HP3 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SHAWN BAVINGTONsophymarine-openregistry-h-carl-shawn-bavington-e6c07c | ORDINARY | 100 | |
ZACCAI LTD
sophymarine-openregistry-gb-13408237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 33 High Street, Hemel Hempstead, HP1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. ANA-MARIA GROSOAIAsophymarine-openregistry-h-dr-ana-maria-grosoaia-21e944 | ORDINARY | 100 | 100.00% |
RTJH ELECTRICAL LTD
sophymarine-openregistry-gb-13412769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Belswains Lane, Hemel Hempstead, HP3 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HAXTONsophymarine-openregistry-h-ryan-haxton-b30e75 | ORDINARY | 1 | 100.00% |
ARTEMIS BIDCO LIMITED
sophymarine-openregistry-gb-13436242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- The Maylands Building, Hemel Hempstead, HP2 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMIS CLEANCO LIMITEDsophymarine-openregistry-gb-13480641 | ORDINARY | 2,984,847 | |
Related parties
| Party | Relationship | Detail |
|---|
| AWAY RESORTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06486367 | Holds shares in | A ORDINARY |
| AG HOLIDAY PARKS UK LIMITEDsophymarine-openregistry-gb-10682755 | Holds shares in | ORDINARY |
HEMEL EXECUTIVE CARS LIMITED
sophymarine-openregistry-gb-13447578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 78 Belsize Road, Hemel Hempstead, HP3 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD GHAFAR AHMEDsophymarine-openregistry-h-mohammad-ghafar-ahmed-1f6bb1 | ORDINARY | 100 | |
FORGE MEDIA LTD
sophymarine-openregistry-gb-13458324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 34 Kiln Ground, Hemel Hempstead, Hertfordshire, HP3 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTER DANIEL FOENANDERsophymarine-openregistry-h-winter-daniel-foenander-1613a3 | ORDINARY | 1 | 100.00% |
32 RIGGING LTD
sophymarine-openregistry-gb-13460036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Cag Accounting Services Ltd Imex House, Hemel Hempstead, Hertfordshire, HP2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DALYsophymarine-openregistry-h-steven-daly-8e499d | ORDINARY | 100 | 100.00% |