UK companies/Hertford/Page 15
Companies in Hertford and their shareholdersPage 15 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 81 shareholdings and 1 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
ROBYLAND BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-02846698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYN WEBBsophymarine-openregistry-h-keyn-webb-70c933 | ORDINARY | 60 | |
| REBECCA WEBBsophymarine-openregistry-gb-16113997 | ORDINARY | 40 | |
| GERRY CAWLEYsophymarine-openregistry-h-gerry-cawley-3c1575 | ORDINARY | 0 | |
| LARAINE WEBBsophymarine-openregistry-h-laraine-webb-bba53d | ORDINARY | 0 | |
ALLINGTON HEALTHCARE LIMITED
sophymarine-openregistry-gb-03873649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Yeomans Court, Hertford, Herts., SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCLEANsophymarine-openregistry-h-anthony-mclean-885e4f | ORDINARY | 100 | 25.00% |
| BARBARA ANN MCLEANsophymarine-openregistry-h-barbara-ann-mclean-2f1f54 | ORDINARY | 100 | 25.00% |
| JEFFREY DEANEsophymarine-openregistry-h-jeffrey-deane-084155 | ORDINARY | 100 | 25.00% |
| KATHRYN WALSHsophymarine-openregistry-h-kathryn-walsh-0221c9 | ORDINARY | 100 | 25.00% |
A T BONE & SONS LIMITED
sophymarine-openregistry-gb-03883065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- MEDIUM
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Clements Farm Brickendon Lane, Hertford, SG13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BONEsophymarine-openregistry-h-russell-bone-9614b3 | ORDINARY | 46 | 46.00% |
| DANIEL BONEsophymarine-openregistry-h-daniel-bone-7b28d0 | ORDINARY | 45 | 45.00% |
| AUDREY BONEsophymarine-openregistry-h-audrey-bone-1390b0 | ORDINARY | 5 | 5.00% |
| REBECCA CHRISTINE BONEsophymarine-openregistry-h-rebecca-christine-bone-ee4c20 | ORDINARY | 4 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH HERTS FARMERS GRAIN LIMITEDsophymarine-openregistry-gb-02610251 | Holds shares in | ORDINARY · 1.45% |
CES TELECOM LIMITED
sophymarine-openregistry-gb-04862562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 15-17 Newgate Street Village, Hertford, Hertfordshire, SG13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBINSONsophymarine-openregistry-gb-16514652 | ORDINARY SHARES | 30 | 30.00% |
| EMILY ROBINSON DEANsophymarine-openregistry-h-emily-robinson-dean-f2d6ee | ORDINARY SHARES | 25 | 25.00% |
| RICHARD DEANsophymarine-openregistry-gb-04526677 | ORDINARY SHARES | 25 | 25.00% |
| MAUREEN DEANsophymarine-openregistry-h-maureen-dean-ee2a33 | ORDINARY SHARES | 20 | 20.00% |
NCI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05033061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Ground Floor Ground Floor, Unit E1 The Chase, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243 | ORDINARY | 1,000 | |
| ANDREW WILLIAM TRISHsophymarine-openregistry-h-andrew-william-trish-5fa21b | ORDINARY | 0 | |
| JOHN ANDREWsophymarine-openregistry-h-john-andrew-649d16 | ORDINARY | 0 | |
| MARK CHRISTIAN PENROSEsophymarine-openregistry-h-mark-christian-penrose-10dbfd | ORDINARY | 0 | |
SKYREACH LIMITED
sophymarine-openregistry-gb-05119829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 60 Buckwells Field, Hertford, SG14 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PHILPOTTsophymarine-openregistry-h-alan-philpott-475511 | ORDINARY | 89 | |
| ANNA PHILPOTTsophymarine-openregistry-h-anna-philpott-25b19a | ORDINARY | 10 | |
| ZUYUAN LIUsophymarine-openregistry-h-zuyuan-liu-a97ebe | ORDINARY | 1 | |
| ROBERT HENRY SINCLAIR CHASEsophymarine-openregistry-h-robert-henry-sinclair-chase-f57463 | ORDINARY | 0 | |
MEADOWSON PROPERTIES LIMITED
sophymarine-openregistry-gb-05331586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Eflat Cottages Hailey Lane, Hertford, Hertfordshire, SG13 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CAVILLsophymarine-openregistry-h-barbara-cavill-073ab5 | ORDINARY | 25 | |
| RICHARD CAVILLsophymarine-openregistry-h-richard-cavill-1c13df | ORDINARY | 25 | |
| RICHARD WILLIAM CAVILLsophymarine-openregistry-h-richard-william-cavill-3980bb | ORDINARY | 25 | |
| SARAH CAVILLsophymarine-openregistry-h-sarah-cavill-9aad0c | ORDINARY | 25 | |
MARCHASE LIMITED
sophymarine-openregistry-gb-05538594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Coach House The Coach House, Hertford, Herts, SG14 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEJO LTDsophymarine-openregistry-gb-14335024 | ORDINARY | 50,000 | |
| CHARLES WILLIAM VALENS SMITHsophymarine-openregistry-h-charles-william-valens-smith-1b5c00 | ORDINARY | 0 | |
| MARGARET EARLEsophymarine-openregistry-h-margaret-earle-1cd2b8 | ORDINARY | 0 | |
| MARTIN STEWART EARLEsophymarine-openregistry-h-martin-stewart-earle-70d681 | ORDINARY | 0 | |
JERON LIMITED
sophymarine-openregistry-gb-05797399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 11, Centrus,, Hertford,, Herts., SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS EOT LIMITEDsophymarine-openregistry-gb-16113534 | ORDINARY | 10,000 | |
| CLIVE SANFORDsophymarine-openregistry-h-clive-sanford-c7b93b | ORDINARY | 0 | |
| DEBORAH HAWKESsophymarine-openregistry-h-deborah-hawkes-d14af9 | ORDINARY | 0 | |
| MICHAEL HAWKESsophymarine-openregistry-h-michael-hawkes-1f1ef7 | ORDINARY | 0 | |
ADVISOR TRUSTS AND PROBATE SERVICES LTD
sophymarine-openregistry-gb-06285473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 22 Cockbush Avenue, Hertford, SG13 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM NOBLETTsophymarine-openregistry-h-malcolm-noblett-903525 | ORDINARY | 40 | |
| ANDREW BURCHERsophymarine-openregistry-h-andrew-burcher-e43190 | ORDINARY | 30 | |
| JANICE NOBLETTsophymarine-openregistry-h-janice-noblett-e67e85 | ORDINARY | 15 | |
| MATT SMITHsophymarine-openregistry-gb-13393724 | ORDINARY | 15 | |
SORTED VENTURES LTD
sophymarine-openregistry-gb-06346718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
96090 — Other service activities n.e.c. - Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO-INCIDENCE VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15462820 | ORDINARY | 140 | |
| BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744 | ORDINARY | 30 | |
| BENJAMIN EBBRELLsophymarine-openregistry-h-benjamin-ebbrell-48cb14 | ORDINARY | 30 | |
| MARTIN COATESsophymarine-openregistry-h-martin-coates-1f6b8b | ORDINARY | 0 | |
VINTAGE CREATIONS LIMITED
sophymarine-openregistry-gb-07733882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 3 Young Mews, Hertford, SG14 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KNIGHTSsophymarine-openregistry-h-steven-knights-73ae86 | ORDINARY | 40 | |
| ANNE KNIGHTSsophymarine-openregistry-h-anne-knights-08b3b4 | ORDINARY | 20 | |
| ROLAND KNIGHTSsophymarine-openregistry-h-roland-knights-65356f | ORDINARY | 20 | |
| WARREN KNIGHTSsophymarine-openregistry-h-warren-knights-134a4b | ORDINARY | 20 | |
LOAD ANGEL LIMITED
sophymarine-openregistry-gb-07767430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GEORGE HOLTsophymarine-openregistry-h-adrian-george-holt-6950e6 | ORDINARY | 1 | 33.33% |
| ANGELA ELIZABETH CLARKEsophymarine-openregistry-h-angela-elizabeth-clarke-8e6755 | ORDINARY | 1 | 33.33% |
| IAN LEGGATTsophymarine-openregistry-h-ian-leggatt-d0cd30 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER PAUL CLARKEsophymarine-openregistry-h-christopher-paul-clarke-ed1f6e | ORDINARY | 0 | 0.00% |
THE WASTE COMPANY (UK) LIMITED
sophymarine-openregistry-gb-07995711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN MCCLAFFERTYsophymarine-openregistry-h-steven-john-mcclafferty-ce56f5 | ORDINARY | 95 | 95.00% |
| RICHARD GROOMEsophymarine-openregistry-h-richard-groome-7398f3 | ORDINARY | 5 | 5.00% |
| ELEANOR LOUISE GUESTsophymarine-openregistry-h-eleanor-louise-guest-09fab7 | ORDINARY | 0 | 0.00% |
| JANET LOUISE GUESTsophymarine-openregistry-h-janet-louise-guest-d60ac7 | ORDINARY | 0 | 0.00% |
ALDA PROPERTY LIMITED
sophymarine-openregistry-gb-08253691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONEY MAY RUSSsophymarine-openregistry-h-brioney-may-russ-5e1419 | ORDINARY | 25 | 25.00% |
| DAVID RUSSsophymarine-openregistry-h-david-russ-96d776 | ORDINARY | 25 | 25.00% |
| MEGAN ANN RUSSsophymarine-openregistry-h-megan-ann-russ-7d0b28 | ORDINARY | 25 | 25.00% |
| TRACEY RUSSsophymarine-openregistry-h-tracey-russ-d816cd | ORDINARY | 25 | 25.00% |
DHC D3NTAL LTD
sophymarine-openregistry-gb-08515739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 73 Ware Road, Hertford, SG13 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY AUJLAsophymarine-openregistry-h-bobby-aujla-93005a | ORD | 2 | |
| DENNIS LI TAI LEONGsophymarine-openregistry-h-dennis-li-tai-leong-7c74bb | ORD | 1 | |
| RAJESH VARMAsophymarine-openregistry-h-rajesh-varma-b5904b | ORD | 1 | |
| FELICIA PUI MAN NGsophymarine-openregistry-h-felicia-pui-man-ng-2d0618 | ORD | 0 | |
HERTS DRAINAGE SERVICES LIMITED
sophymarine-openregistry-gb-08708294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Terrace Wood Farm St. Marys Lane, Hertford, SG14 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHNSONsophymarine-openregistry-h-bradley-johnson-3c650d | ORDINARY | 25 | |
| BRADLEY JOHNSONsophymarine-openregistry-h-bradley-johnson-3c650d | ORDINARY | 25 | |
| CHARLIE LUCKsophymarine-openregistry-h-charlie-luck-aba91e | ORDINARY | 25 | |
| SUSAN LUCKsophymarine-openregistry-h-susan-luck-268918 | ORDINARY | 25 | |
| HOLLY JOHNSONsophymarine-openregistry-h-holly-johnson-dfaca1 | ORDINARY | 0 | |
CENTRUS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08992222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUSIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12281589 | ORDINARY | 1 | 25.00% |
| REACH ACTIVE PROPERTIES LIMITEDsophymarine-openregistry-gb-05041696 | ORDINARY | 1 | 25.00% |
| THE LEDEN GROUP LIMITEDsophymarine-openregistry-gb-04423181 | ORDINARY | 1 | 25.00% |
| TIMOTHY DUNTONsophymarine-openregistry-h-timothy-dunton-d6d0c9 | ORDINARY | 1 | 25.00% |
OCCAM NETWORKS LIMITED
sophymarine-openregistry-gb-10302957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BERNARD NORMAN COPPINsophymarine-openregistry-h-adrian-bernard-norman-coppin-e13aa8 | ORDINARY A | 100 | 25.00% |
| CHRISTOPHER JAMES ALEXANDER BEESONsophymarine-openregistry-h-christopher-james-alexander-beeson-c0e68a | ORDINARY A | 100 | 25.00% |
| CHRISTOPHER ROY SIBLEYsophymarine-openregistry-h-christopher-roy-sibley-a1affb | ORDINARY A | 100 | 25.00% |
| TAKANDE LTDsophymarine-openregistry-h-takande-ltd-3ea686 | ORDINARY A | 100 | 25.00% |
A1R CONSULTANCY LIMITED
sophymarine-openregistry-gb-10651907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GERALD PARKERsophymarine-openregistry-h-darren-gerald-parker-2617ff | ORDINARY | 52 | |
| MAXWELL PARKERsophymarine-openregistry-h-maxwell-parker-75fad4 | ORDINARY | 28 | |
| ALFIE PARKERsophymarine-openregistry-h-alfie-parker-471dba | ORDINARY | 10 | |
| JESSICA MAUNDRELLsophymarine-openregistry-h-jessica-maundrell-b966f4 | ORDINARY | 10 | |