UK companies/Hertford/Page 13
Companies in Hertford and their shareholdersPage 13 of 55
1,093 companies registered in Hertford 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 Hertford. Between them they record 103 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
1,093
PDC (HERTFORD) LTD
sophymarine-openregistry-gb-10019855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Sherwood House, Hertford, Hertfordshire, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | ORDINARY | 79 | |
| W&W ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12079950 | B ORDINARY | 10 | |
| DALBA LIMITEDsophymarine-openregistry-gb-15055981 | C ORDINARY | 6 | |
| GTONA MANAGEMENT LTDsophymarine-openregistry-gb-04981348 | A ORDINARY | 5 | |
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | C ORDINARY | 0 | |
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | B ORDINARY | 0 | |
BROWN DOG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10221224
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Church Road, Hertford, Hertfordshire, SG14 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOODEYsophymarine-openregistry-h-david-goodey-feeeb6 | ORDINARY A | 85 | |
| DOUGLAS GOODEYsophymarine-openregistry-h-douglas-goodey-3b512f | ORDINARY D | 5 | |
| EVELINA BARBARA GOODEYsophymarine-openregistry-h-evelina-barbara-goodey-c7b1ba | ORDINARY B | 5 | |
| ROMAN HAROLD GOODEYsophymarine-openregistry-h-roman-harold-goodey-015b3d | ORDINARY C | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SINDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10513747 | Holds shares in | ORDINARY |
HABEO TALENT LIMITED
sophymarine-openregistry-gb-10947579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Spencer Street, Hertford, SG13 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT JAMES BROOMsophymarine-openregistry-h-elliott-james-broom-7be856 | ORDINARY A | 98 | 100.00% |
| JOANNE MARY BROOMsophymarine-openregistry-h-joanne-mary-broom-52c590 | ORDINARY C | 2 | 100.00% |
| KATE CHRISTINA LEWISsophymarine-openregistry-h-kate-christina-lewis-500d72 | ORDINARY D | 0 | |
| MICHAEL BERNARD LEWISsophymarine-openregistry-h-michael-bernard-lewis-29edaf | ORDINARY B | 0 | |
AGENCY A LIMITED
sophymarine-openregistry-gb-12662281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- Bush Farm, Hertford, SG13 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES SWANTONsophymarine-openregistry-h-oliver-james-swanton-ace65a | ORDINARY B | 200 | 100.00% |
| REA AVERILLsophymarine-openregistry-h-rea-averill-9ebd05 | ORDINARY A | 200 | 100.00% |
| GARY BRIAN GEORGE CORRINsophymarine-openregistry-h-gary-brian-george-corrin-2f6f7c | ORDINARY D | 0 | |
| LYNDON JAMES NICHOLSONsophymarine-openregistry-h-lyndon-james-nicholson-b32a06 | ORDINARY C | 0 | |
PDC CONVEYANCING LIMITED
sophymarine-openregistry-gb-13082056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Sherwood House, Hertford, Hertfordshire, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | ORDINARY | 79 | |
| W&W ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12079950 | B ORDINARY | 10 | |
| DALBA LIMITEDsophymarine-openregistry-gb-15055981 | C ORDINARY | 6 | |
| GTONA MANAGEMENT LTDsophymarine-openregistry-gb-04981348 | A ORDINARY | 5 | |
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | C ORDINARY | 0 | |
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | B ORDINARY | 0 | |
FOXHOLES VETERINARY CLINIC LIMITED
sophymarine-openregistry-gb-13455538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Foxholes Farm, Hertford, SG13 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANISH PRAKASH PATELsophymarine-openregistry-h-dr-anish-prakash-patel-1a515e | A ORDINARY | 30 | |
| DR YAAKOV SHALTIELsophymarine-openregistry-h-dr-yaakov-shaltiel-30d401 | B ORDINARY | 30 | |
| ANAT SHALTIELsophymarine-openregistry-h-anat-shaltiel-bb3c94 | D ORDINARY | 10 | |
| DR ANISH PRAKASH PATELsophymarine-openregistry-h-dr-anish-prakash-patel-1a515e | C ORDINARY | 10 | |
| DR YAAKOV SHALTIELsophymarine-openregistry-h-dr-yaakov-shaltiel-30d401 | D ORDINARY | 10 | |
| NATASHA LOUISE PATELsophymarine-openregistry-h-natasha-louise-patel-a35f2e | C ORDINARY | 10 | |
N2 GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16283012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C John Tate Road, Hertford, SG13 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES LEEsophymarine-openregistry-h-steven-james-lee-3a3bf2 | ORDINARY B | 410 | |
| CHARLES STIRLINGsophymarine-openregistry-h-charles-stirling-31433b | ORDINARY A | 390 | |
| WILLIAM STIRLINGsophymarine-openregistry-h-william-stirling-b0afe9 | ORDINARY C | 200 | |
| BRUCE GRAHAM EDWARDSsophymarine-openregistry-h-bruce-graham-edwards-8fb349 | ORDINARY D | 42 | |
Related parties
| Party | Relationship | Detail |
|---|
| N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597 | Holds shares in | ORDINARY A |
NORTON HYDRAULICS LIMITED
sophymarine-openregistry-gb-00896889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PALMERsophymarine-openregistry-h-joanna-palmer-886850 | ORDINARY | 1,705 | 50.00% |
| NEIL ANDREW CHARLES PALMERsophymarine-openregistry-h-neil-andrew-charles-palmer-c993ce | ORDINARY | 1,705 | 50.00% |
| ARCHIE PALMERsophymarine-openregistry-h-archie-palmer-08578f | ORDINARY A | 10 | 100.00% |
| GABRIELLA PALMERsophymarine-openregistry-h-gabriella-palmer-8e1cac | ORDINARY B | 10 | 100.00% |
HARBRINE LIMITED
sophymarine-openregistry-gb-02823852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALMOUTH PROPERTY LIMITEDsophymarine-openregistry-gb-12933842 | A ORDINARY | 4,637 | 50.00% |
| WAYNE JOHN HARRISsophymarine-openregistry-h-wayne-john-harris-94232e | A ORDINARY | 4,637 | 50.00% |
| THE ESTATE OF ANTHONY NICHOLAS HANCOCKsophymarine-openregistry-h-the-estate-of-anthony-nicholas-hancock-504df3 | "C" ORDINARY | 1,053 | 100.00% |
| PETER LOUIS GARDNERsophymarine-openregistry-h-peter-louis-gardner-592e8d | "B" ORDINARY | 200 | 100.00% |
NICHOLAS & KNIGHT LIMITED
sophymarine-openregistry-gb-02992162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Herts., SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY NICHOLASsophymarine-openregistry-h-michael-anthony-nicholas-6715b3 | ORDINARY | 100 | 100.00% |
| JULIA ANNE NICHOLASsophymarine-openregistry-h-julia-anne-nicholas-3d221a | ORDINARY B | 1 | 100.00% |
| MICHAEL ANTHONY NICHOLASsophymarine-openregistry-h-michael-anthony-nicholas-6715b3 | ORDINARY A | 1 | 100.00% |
| ELAINE NORMANsophymarine-openregistry-h-elaine-norman-c7a206 | ORDINARY | 0 | 0.00% |
| ROBERT PHILIP NORMANsophymarine-openregistry-h-robert-philip-norman-3291f1 | ORDINARY A | 0 | 0.00% |
NEON HEALTHCARE LTD
sophymarine-openregistry-gb-06844351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 8 The Chase John Tate Road, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEON HEALTHCARE INTERNATIONAL LTDsophymarine-openregistry-gb-16280390 | ORDINARY | 77,050 | 100.00% |
| ANTON JONATHON WILLIAM JENKINSsophymarine-openregistry-h-anton-jonathon-william-jenkins-fe60f5 | A SHARES | 0 | |
| NICHOLAS MARK FOSTERsophymarine-openregistry-h-nicholas-mark-foster-1a3d92 | ORDINARY SHARES | 0 | |
| STEPHEN PAUL KNIGHTLEYsophymarine-openregistry-h-stephen-paul-knightley-8eb2ee | ORDINARY SHARES | 0 | |
COMMSQUEST CONSULTING LTD
sophymarine-openregistry-gb-07161990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Mangrove Drive, Hertford, Hertfordshire, SG13 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTONsophymarine-openregistry-h-david-norton-0b7e19 | ORDINARY | 9 | |
| KAREN NORTONsophymarine-openregistry-h-karen-norton-a74b17 | ORDINARY | 9 | |
| THE ALEXANDRA NORTON IN POSSESSION TRUSTsophymarine-openregistry-h-the-alexandra-norton-in-possession-trust-0f9665 | B ORDINARY | 1 | |
| THE BETHANY LILLIAN NORTON INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-bethany-lillian-norton-interest-in-p-9621db | A SHARES | 1 | |
SOFA CLUB LIMITED
sophymarine-openregistry-gb-08056877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 6 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVERT INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15627345 | B | 70 | 70.00% |
| THOMAS SEAN O'NEILsophymarine-openregistry-h-thomas-sean-o-neil-488fe9 | A | 70 | 70.00% |
| CALVERT INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15627345 | ORDINARY | 35 | 35.00% |
| THOMAS SEAN O'NEILsophymarine-openregistry-h-thomas-sean-o-neil-488fe9 | ORDINARY | 35 | 35.00% |
| THE INVEST CLUB LTD.sophymarine-openregistry-gb-15150984 | B | 30 | 30.00% |
| THE INVEST CLUB LTD.sophymarine-openregistry-gb-15150984 | A | 30 | 30.00% |
| THE INVEST CLUB LTD.sophymarine-openregistry-gb-15150984 | ORDINARY | 30 | 30.00% |
| LOUIS CALVERT ROSEsophymarine-openregistry-h-louis-calvert-rose-54cddb | B | 0 | 0.00% |
| LOUIS CALVERT ROSEsophymarine-openregistry-h-louis-calvert-rose-54cddb | ORDINARY | 0 | 0.00% |
WE OPTIMISE AGENCY LIMITED
sophymarine-openregistry-gb-08727138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wilton House, Hertford, Hertfordshire, SG14 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | ORDINARY | 102 | 100.00% |
| CLAIRE LOUISE HERRIOTTsophymarine-openregistry-h-claire-louise-herriott-ff6bde | ORDINARY | 0 | 0.00% |
| MAXIMILIAN HERRIOTTsophymarine-openregistry-h-maximilian-herriott-69877e | ORDINARY B | 0 | |
| NEIL HERRIOTTsophymarine-openregistry-h-neil-herriott-d3ee50 | ORDINARY C | 0 | |
KNIGHTHOOD FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-09329907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Townhouse, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | 'C' ORDINARY | 1 | |
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | 'A' ORDINARY | 1 | |
| MWA FINANCIAL LTDsophymarine-openregistry-gb-12970693 | 'B' ORDINARY | 1 | |
| DAVID PAUL TYLERsophymarine-openregistry-h-david-paul-tyler-446aae | 'B' ORDINARY | 0 | |
| JAMES ANDREW RICHARDSsophymarine-openregistry-h-james-andrew-richards-c369ae | 'C' ORDINARY | 0 | |
| KEVIN MARK HOWARDsophymarine-openregistry-h-kevin-mark-howard-71f6e3 | 'A' ORDINARY | 0 | |
STORMX RECRUITMENT LIMITED
sophymarine-openregistry-gb-10546117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10-14 Old Wallfields, Hertford, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SWIFTsophymarine-openregistry-h-james-swift-34ab15 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER FRANCIS TRUMANsophymarine-openregistry-h-christopher-francis-truman-aeaf73 | ORDINARY A | 25 | 50.00% |
| CLAIRE TRUMANsophymarine-openregistry-h-claire-truman-1e5954 | ORDINARY A | 25 | 50.00% |
| RICHARD GATESsophymarine-openregistry-h-richard-gates-157bd2 | ORDINARY B | 10 | 100.00% |
STAND INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-10961499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 11 Fountain Drive, Hertford, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH SEVENTEEN LIMITEDsophymarine-openregistry-gb-14201436 | ORDINARY | 99 | 50.00% |
| WEST END MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-15316265 | ORDINARY | 99 | 50.00% |
| NORTH SEVENTEEN LIMITEDsophymarine-openregistry-gb-14201436 | ORDINARY A | 6 | 50.00% |
| WEST END MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-15316265 | ORDINARY A | 6 | 50.00% |
| NORTH SEVENTEEN LIMITEDsophymarine-openregistry-gb-14201436 | ORDINARY B | 5 | 50.00% |
| WEST END MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-15316265 | ORDINARY B | 5 | 50.00% |
| ANDREW PAYNEsophymarine-openregistry-gb-07633614 | ORDINARY B | 0 | 0.00% |
| ANDREW PAYNEsophymarine-openregistry-gb-07633614 | ORDINARY A | 0 | 0.00% |
| ANDREW PAYNEsophymarine-openregistry-gb-07633614 | ORDINARY | 0 | 0.00% |
| STEVEN HEALYsophymarine-openregistry-h-steven-healy-83260a | ORDINARY | 0 | 0.00% |
| STEVEN HEALYsophymarine-openregistry-h-steven-healy-83260a | ORDINARY B | 0 | 0.00% |
| STEVEN HEALYsophymarine-openregistry-h-steven-healy-83260a | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD NETWORK SERVICES LTDsophymarine-openregistry-gb-13402739 | Holds shares in | ORDINARY · 0.00% |
BRAND IQ TECHNOLOGIES LTD
sophymarine-openregistry-gb-12213902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit C John Tate Road, Hertford, SG13 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND IQ LIMITEDsophymarine-openregistry-gb-11122725 | ORDINARY A | 80 | |
| CRIPPS-SCHNOOR HOLDINGS APSsophymarine-openregistry-h-cripps-schnoor-holdings-aps-34951a | ORDINARY B | 10 | |
| MR WAYNE HARRISsophymarine-openregistry-h-mr-wayne-harris-91d3ff | ORDINARY D | 5 | |
| MR JAMIE CASSON BOOTHsophymarine-openregistry-h-mr-jamie-casson-booth-0d514a | ORDINARY A | 0 | |
ONYX ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13881562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRIAN BULLsophymarine-openregistry-h-gary-brian-bull-8de608 | ORDINARY | 100 | 100.00% |
| GARY BRIAN BULLsophymarine-openregistry-h-gary-brian-bull-8de608 | B | 1 | 100.00% |
| KIMBERLY BULLsophymarine-openregistry-h-kimberly-bull-ed6aa3 | A | 1 | 100.00% |
| MARK JOHN BATEsophymarine-openregistry-h-mark-john-bate-17c200 | ORDINARY | 0 | 0.00% |
| YVONNE BATEsophymarine-openregistry-h-yvonne-bate-0d2611 | B | 0 | 0.00% |
HERTFORD GLASS WINDOWS DOORS AND CONSERVATORIES LTD
sophymarine-openregistry-gb-14673512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR BAILEYsophymarine-openregistry-h-david-trevor-bailey-3f8010 | ORDINARY | 50 | 50.00% |
| JANET BAILEYsophymarine-openregistry-h-janet-bailey-83265d | ORDINARY | 50 | 50.00% |
| DANIEL GINESIsophymarine-openregistry-h-daniel-ginesi-e19923 | B | 1 | 100.00% |
| KATY BAILEY-GINESIsophymarine-openregistry-h-katy-bailey-ginesi-9afb62 | A | 1 | 100.00% |