UK companies/Hertford/Page 14
Companies in Hertford and their shareholdersPage 14 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 90 shareholdings and 4 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
FEEDWELL ANIMAL FOODS LIMITED
sophymarine-openregistry-gb-01233131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Ashcroft Cameron Unit 16, The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CLEGGsophymarine-openregistry-h-roger-clegg-2c29e4 | ORDINARY | 1,502 | |
| SUSAN CLEGGsophymarine-openregistry-h-susan-clegg-53353e | ORDINARY | 300 | |
| JAMES CLEGGsophymarine-openregistry-h-james-clegg-0647ff | ORDINARY | 100 | |
| VICTORIA DOBBINsophymarine-openregistry-h-victoria-dobbin-2bc116 | ORDINARY | 100 | |
| JAMES CLEGGsophymarine-openregistry-h-james-clegg-0647ff | PREFERENCE | 16 | |
| VICTORIA DOBBINsophymarine-openregistry-h-victoria-dobbin-2bc116 | PREFERENCE | 8 | |
REPLAS MACHINERY LIMITED
sophymarine-openregistry-gb-01596303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Replas House, Hertford, SG14 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN CANNELLsophymarine-openregistry-h-carol-ann-cannell-427440 | ORDINARY | 51 | |
| RICHARD ANTHONY CANNELLsophymarine-openregistry-h-richard-anthony-cannell-378c99 | A ORDINARY | 25 | |
| JENNY CANNELLsophymarine-openregistry-h-jenny-cannell-07c470 | A ORDINARY | 24 | |
| DEREK RICHARD CANNELLsophymarine-openregistry-h-derek-richard-cannell-15477d | ORDINARY | 0 | |
TOPJET LIMITED
sophymarine-openregistry-gb-02026371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 9b, Great Northern Works, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMMONSsophymarine-openregistry-h-adam-simmons-6080a7 | ORDINARY | 20,000 | 100.00% |
| ADAM SIMMONSsophymarine-openregistry-h-adam-simmons-6080a7 | A ORDINARY | 12,000 | 100.00% |
| LEONARD LESLIE SIMMONS AS TRUSTEE OF MRS E SIMMONS 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-leonard-leslie-simmons-as-trustee-of-mrs-014be3 | ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF MRS E SIMMONS 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-michael-horwood-as-trustee-of-mr-53e48d | ORDINARY | 0 | 0.00% |
| SARA SIMMONS ROBINSON AS TRUSTEE OF MRS E SIMMONS 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-sara-simmons-robinson-as-trustee-of-mrs--4d42c3 | ORDINARY | 0 | 0.00% |
EASTERN SERVICES UK LIMITED
sophymarine-openregistry-gb-03475982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 45 | |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY | 45 | |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY A | 5 | |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY A | 5 | |
| FRANK G.R. SMITHsophymarine-openregistry-h-frank-g-r-smith-eac8ce | ORDINARY | 0 | |
| RAY SMITHsophymarine-openregistry-h-ray-smith-3d6b1b | ORDINARY | 0 | |
EKINS BUILDERS LIMITED
sophymarine-openregistry-gb-05265193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5b Great Northern Works, Hertford, Hertfordshire, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN NORMANsophymarine-openregistry-h-edward-john-norman-3023e3 | A ORDINARY | 15,030 | 50.00% |
| PHILIP ANTHONY DAVIESsophymarine-openregistry-h-philip-anthony-davies-9d36f1 | A ORDINARY | 15,030 | 50.00% |
| FREDERIC JOHN NORMANsophymarine-openregistry-h-frederic-john-norman-5a5e2b | ORDINARY | 10,020 | 50.00% |
| MARILYN NORMANsophymarine-openregistry-h-marilyn-norman-0f720f | ORDINARY | 10,020 | 50.00% |
ITS DIGITAL LIMITED
sophymarine-openregistry-gb-06262721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C3 The Chase, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY | 19 | 100.00% |
| SAMUEL BOTTING-LAWFORDsophymarine-openregistry-h-samuel-botting-lawford-364199 | ORDINARY B SHARES | 1 | 100.00% |
| SAMUEL BLYTON-LAWFORDsophymarine-openregistry-h-samuel-blyton-lawford-494a7b | ORDINARY B SHARES | 0 | 0.00% |
| STUART WESTONsophymarine-openregistry-h-stuart-weston-f4a5d2 | ORDINARY | 0 | 0.00% |
ACTIN TIME LTD
sophymarine-openregistry-gb-06879801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3a Great Northern Works, Hertford, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE S LAVENSsophymarine-openregistry-h-andre-s-lavens-d01bbb | ORDINARY | 51 | 51.00% |
| WENDY CHRISTINE LAVENSsophymarine-openregistry-h-wendy-christine-lavens-405a43 | ORDINARY | 49 | 49.00% |
| EMMA CHRISTINE LAVENSsophymarine-openregistry-h-emma-christine-lavens-8a6819 | B ORDINARY | 10 | 50.00% |
| JESSICA ALICE LAVENSsophymarine-openregistry-h-jessica-alice-lavens-13301c | B ORDINARY | 10 | 50.00% |
CAMERON PROPERTY SURVEY LTD
sophymarine-openregistry-gb-06879932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 17 Brewhouse Lane, Hertford, SG14 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH EFUA CAMERONsophymarine-openregistry-h-deborah-efua-cameron-22d45b | ORDINARY | 66 | 50.00% |
| GLEN CAMERONsophymarine-openregistry-h-glen-cameron-6db382 | A ORDINARY | 66 | 97.06% |
| ROGER LAWRENCE CAMERONsophymarine-openregistry-h-roger-lawrence-cameron-058a82 | ORDINARY | 66 | 50.00% |
| JOANNE CAMERONsophymarine-openregistry-h-joanne-cameron-8cc590 | A ORDINARY | 2 | 2.94% |
HERTS AUTO TEK LIMITED
sophymarine-openregistry-gb-07808283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER NEVILLEsophymarine-openregistry-h-jennifer-neville-39b659 | A | 100 | 100.00% |
| RICHARD & JENNIFER NEVILLEsophymarine-openregistry-h-richard-jennifer-neville-ec127c | ORDINARY | 80 | 80.00% |
| RICHARD NEVILLEsophymarine-openregistry-h-richard-neville-38223b | ORDINARY | 20 | 20.00% |
| ANTHONY MARTIN STENSONsophymarine-openregistry-h-anthony-martin-stenson-e72128 | A | 0 | 0.00% |
DOMINIC JAMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08257378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St. Marys Lane, Hertford, Hertfordshire, SG14 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES VAUGHANsophymarine-openregistry-h-daniel-james-vaughan-4b565b | ORDINARY A | 25 | 50.00% |
| JANE DIANA STUARTsophymarine-openregistry-h-jane-diana-stuart-f7ae88 | ORDINARY A | 25 | 50.00% |
| DANIEL JAMES VAUGHANsophymarine-openregistry-h-daniel-james-vaughan-4b565b | ORDINARY B | 20 | 40.00% |
| JANE DIANA STUARTsophymarine-openregistry-h-jane-diana-stuart-f7ae88 | ORDINARY B | 20 | 40.00% |
| BETHANY JANE VAUGHANsophymarine-openregistry-h-bethany-jane-vaughan-ffb9ab | ORDINARY B | 5 | 10.00% |
| DOMINIC JAMES VAUGHANsophymarine-openregistry-h-dominic-james-vaughan-247009 | ORDINARY B | 5 | 10.00% |
S2H GROUP LIMITED
sophymarine-openregistry-gb-10560784
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Castlegate House 36, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCOGREEN PROFESSIONAL SUBSTRATES LIMITEDsophymarine-openregistry-gb-13539191 | A ORDINARY | 200 | |
| COCOGREEN PROFESSIONAL SUBSTRATES LIMITEDsophymarine-openregistry-gb-13539191 | B ORDINARY | 10 | |
| BOMIRIGE SUDESH SANJEEVA FERNANDOsophymarine-openregistry-h-bomirige-sudesh-sanjeeva-fernando-bf1965 | B ORDINARY | 0 | |
| BOMIRIGE SUDESH SANJEEVA FERNANDOsophymarine-openregistry-h-bomirige-sudesh-sanjeeva-fernando-bf1965 | A ORDINARY | 0 | |
| HIMALI DOLAPIHILLAsophymarine-openregistry-h-himali-dolapihilla-11778f | B ORDINARY | 0 | |
| THOMAS WILLIAM OGDENsophymarine-openregistry-h-thomas-william-ogden-6637eb | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COCOGREEN (UK) LTDsophymarine-openregistry-gb-07277888 | Holds shares in | ORDINARY |
| COCOGREEN RETAIL LTDsophymarine-openregistry-gb-09548288 | Holds shares in | ORDINARY |
ARKLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-12448183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUDOLPHsophymarine-openregistry-h-mark-rudolph-b5e13c | ORDINARY | 50 | 50.00% |
| SEAN CARROLLsophymarine-openregistry-h-sean-carroll-3aa9bf | ORDINARY | 50 | 50.00% |
| DAISY CARROLLsophymarine-openregistry-h-daisy-carroll-a116f7 | ORDINARY B | 20 | 50.00% |
| LAUREN CLAPPsophymarine-openregistry-h-lauren-clapp-8fef6a | ORDINARY B | 20 | 50.00% |
THE RIVERSIDE VICTORIA LTD
sophymarine-openregistry-gb-13274834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hertford Brewery, Hertford, Herts, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ASHMANsophymarine-openregistry-h-keith-ashman-aa5ceb | ORDINARY | 99 | |
| KEITH ASHMANsophymarine-openregistry-h-keith-ashman-aa5ceb | PREFERENCE | 50 | |
| DANIEL GALATIsophymarine-openregistry-h-daniel-galati-a3e02d | PREFERENCE | 25 | |
| PAUL JAMES STEWARTsophymarine-openregistry-h-paul-james-stewart-53d63b | PREFERENCE | 25 | |
| STEVEN TIERNEYsophymarine-openregistry-h-steven-tierney-95d82f | PREFERENCE | 0 | |
PROPERTY DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-14433206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5, 312 Ware Road, Hertford, Herts, SG13 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLIFTONsophymarine-openregistry-h-john-clifton-435480 | A ORDINARY | 40 | 50.00% |
| SEBASTIAN DAVEYsophymarine-openregistry-h-sebastian-davey-694225 | A ORDINARY | 40 | 50.00% |
| RACHEL DAVEYsophymarine-openregistry-h-rachel-davey-c15b0d | B ORDINARY | 10 | 50.00% |
| SELENA MCKINLEYsophymarine-openregistry-h-selena-mckinley-7ac2c9 | B ORDINARY | 10 | 50.00% |
LACEY HEATING HOMECARE LTD
sophymarine-openregistry-gb-15547131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LACEYsophymarine-openregistry-h-anthony-lacey-1dd302 | A ORDINARY | 90 | 100.00% |
| DOMINIC ANGELINIsophymarine-openregistry-h-dominic-angelini-ecac33 | B ORDINARY | 10 | 33.33% |
| MATTHEW BURRsophymarine-openregistry-gb-09396477 | B ORDINARY | 10 | 33.33% |
| SHARON OTTLEYsophymarine-openregistry-gb-12059927 | B ORDINARY | 10 | 33.33% |
CLANNTARA LIMITED
sophymarine-openregistry-gb-16201672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BATTLEsophymarine-openregistry-h-ann-battle-d37e40 | ORDINARY A | 500 | 50.00% |
| ANTHONY WILLIAM BATTLEsophymarine-openregistry-h-anthony-william-battle-4e2a78 | ORDINARY A | 500 | 50.00% |
| AOIFE MARY BATTLEsophymarine-openregistry-h-aoife-mary-battle-5430af | ORDINARY B | 200 | 50.00% |
| RONAN ANTHONY BATTLEsophymarine-openregistry-h-ronan-anthony-battle-0e5107 | ORDINARY B | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNT PLEASANT MANOR LIMITEDsophymarine-openregistry-gb-08955716 | Holds shares in | ORDINARY · 50.00% |
ANDREW BENTON LIMITED
sophymarine-openregistry-gb-00929567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Queens Road, Hertford, Hertfordshire, SG13 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CAREY INGRAMsophymarine-openregistry-h-amanda-jane-carey-ingram-b46b82 | ORDINARY | 4,310 | |
| ANDREW CAREY BENTONsophymarine-openregistry-h-andrew-carey-benton-f62308 | ORDINARY | 4,310 | |
| GILLIAN BENTONsophymarine-openregistry-h-gillian-benton-cbae6b | ORDINARY | 380 | |
| PAUL FREDERICK STEVENTONsophymarine-openregistry-h-paul-frederick-steventon-111e51 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| WISBECH TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00304339 | Holds shares in | ORDINARY |
P.F. STEVENTON (BUILDERS) LIMITED
sophymarine-openregistry-gb-01597609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Queens Road Hertford, Hertford, Hertfordshire, SG13 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FREDERICK STEVENTONsophymarine-openregistry-h-paul-frederick-steventon-111e51 | ORDINARY | 100 | |
| GILLIAN BENTONsophymarine-openregistry-h-gillian-benton-cbae6b | ORDINARY | 80 | |
| AMANDA JANE CAREY INGRAMsophymarine-openregistry-h-amanda-jane-carey-ingram-b46b82 | ORDINARY | 10 | |
| ANDREW CAREY BENTONsophymarine-openregistry-h-andrew-carey-benton-f62308 | ORDINARY | 10 | |
WISEGROVE LIMITED
sophymarine-openregistry-gb-01821134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3a Great Northern Works, Hertford, Hertfordshire, SG14 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE SCOTT LAVENSsophymarine-openregistry-h-andre-scott-lavens-fadf1a | ORDINARY | 25 | 25.00% |
| D.L. LAVENSsophymarine-openregistry-h-d-l-lavens-9be1ec | ORDINARY | 25 | 25.00% |
| N. LAVENSsophymarine-openregistry-h-n-lavens-96b329 | ORDINARY | 25 | 25.00% |
| STEVEN LAVENSsophymarine-openregistry-h-steven-lavens-89566e | ORDINARY | 25 | 25.00% |
64 CONISTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02846225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Manor Close, Hertford, SG14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY FENNsophymarine-openregistry-h-cindy-fenn-e89b4b | ORDINARY | 1 | |
| DAVID NEIL ADAMsophymarine-openregistry-h-david-neil-adam-1a1492 | ORDINARY | 1 | |
| SALLY ANN MASONsophymarine-openregistry-h-sally-ann-mason-ae00f6 | ORDINARY | 1 | |
| TIM O'SULLIVANsophymarine-openregistry-h-tim-o-sullivan-cb243e | ORDINARY | 1 | |