UK companies/Hertford/Page 16
Companies in Hertford and their shareholdersPage 16 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 80 shareholdings and 0 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
TINY TOES (HERTFORD) LTD
sophymarine-openregistry-gb-10876848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 41 Chambers' Street, Hertford, Hertfordshire, SG14 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINY TOES CAPITAL LIMITEDsophymarine-openregistry-gb-14611709 | ORDINARY | 100 | |
| DAVID BATTENsophymarine-openregistry-h-david-batten-181434 | ORDINARY | 0 | |
| KARINA GARCIAsophymarine-openregistry-h-karina-garcia-297f44 | ORDINARY | 0 | |
| SUSAN MARGARET ALEXANDERsophymarine-openregistry-h-susan-margaret-alexander-47f001 | ORDINARY | 0 | |
IM2A INVESTMENTS LTD
sophymarine-openregistry-gb-10939141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-7 Castle Street, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF YUSUF GULAMHUSSEIN DATOOsophymarine-openregistry-h-arif-yusuf-gulamhussein-datoo-4e6652 | ORDINARY | 50 | 50.00% |
| MASUMA ARIFALI YUSUF ALI DATOOsophymarine-openregistry-h-masuma-arifali-yusuf-ali-datoo-8a6a31 | ORDINARY | 50 | 50.00% |
| IMAN RAISA DATOOsophymarine-openregistry-h-iman-raisa-datoo-8500d7 | ORDINARY | 0 | 0.00% |
| MIKHAIL MOHAMMED DATOOsophymarine-openregistry-h-mikhail-mohammed-datoo-d05210 | ORDINARY | 0 | 0.00% |
REISS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11021151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 Fordwich Hill, Hertford, Herts, SG14 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA REISSsophymarine-openregistry-h-angela-reiss-dd9e7f | ORDINARY | 50 | |
| ALAN GEORGE REISSsophymarine-openregistry-h-alan-george-reiss-f00953 | ORDINARY | 25 | |
| JAN ALEXANDRA REISSsophymarine-openregistry-h-jan-alexandra-reiss-7386e5 | ORDINARY | 25 | |
| PETER MICHAEL REISSsophymarine-openregistry-h-peter-michael-reiss-c9e3b6 | ORDINARY | 0 | |
B Y FLOORING LIMITED
sophymarine-openregistry-gb-11281453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5, Hertford, SG13 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LEE BARONsophymarine-openregistry-h-jon-lee-baron-025d8f | ORDINARY | 51 | |
| DANIELLA BARONsophymarine-openregistry-h-daniella-baron-dfa940 | ORDINARY | 39 | |
| ALFIE OWENsophymarine-openregistry-h-alfie-owen-bca008 | ORDINARY | 5 | |
| ELLIE ELIZABETH BARONsophymarine-openregistry-h-ellie-elizabeth-baron-7d406a | ORDINARY | 5 | |
ARCTIC FOX EVENTS LIMITED
sophymarine-openregistry-gb-11448151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- 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 |
|---|
| AIMEE LOUISE CLOONAsophymarine-openregistry-h-aimee-louise-cloona-15f97f | ORDINARY | 50 | 50.00% |
| NICOLA LOUISE BROWNsophymarine-openregistry-h-nicola-louise-brown-369920 | ORDINARY | 25 | 25.00% |
| SARAH KAY BEALLsophymarine-openregistry-h-sarah-kay-beall-0f6a9d | ORDINARY | 25 | 25.00% |
| GILLIAN ANN MCCAUGHAYsophymarine-openregistry-h-gillian-ann-mccaughay-09a956 | ORDINARY | 0 | 0.00% |
PROFLUENT SERVICES LTD
sophymarine-openregistry-gb-11632941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Riverside Barn, Hertford, SG13 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE MARTINsophymarine-openregistry-h-steve-martin-74762d | ORDINARY | 40 | |
| TEWIKA CHAOSUANsophymarine-openregistry-h-tewika-chaosuan-bbfac2 | ORDINARY | 20 | |
| DANIEL PRYCEsophymarine-openregistry-h-daniel-pryce-dc5c97 | ORDINARY | 0 | |
| MARK POIsophymarine-openregistry-h-mark-poi-cc28db | ORDINARY | 0 | |
NORWICH RIVER LIMITED
sophymarine-openregistry-gb-11812005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 St Andrews Street, Hertford, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIOLIS PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-10452371 | ORDINARY | 33 | |
| MILTON RUSSELL NUTTsophymarine-openregistry-h-milton-russell-nutt-6f7636 | ORDINARY | 33 | |
| ROBERT JAMES WHEATLEYsophymarine-openregistry-h-robert-james-wheatley-221529 | ORDINARY | 33 | |
| DAVID JOHN COOPERsophymarine-openregistry-h-david-john-cooper-daf565 | ORDINARY | 0 | |
THE PRECISE DESIGN (PROJECTS) LIMITED
sophymarine-openregistry-gb-12017978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5, Hertford, SG13 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LEE BARONsophymarine-openregistry-h-jon-lee-baron-025d8f | ORDINARY | 51 | |
| DANIELLA BARONsophymarine-openregistry-h-daniella-baron-dfa940 | ORDINARY | 39 | |
| ALFIE OWENsophymarine-openregistry-h-alfie-owen-bca008 | ORDINARY | 5 | |
| ELLIE ELIZABETH BARONsophymarine-openregistry-h-ellie-elizabeth-baron-7d406a | ORDINARY | 5 | |
LM MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-12080384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HAMILTONsophymarine-openregistry-h-scott-hamilton-067277 | ORDINARY | 1 | 50.00% |
| TRACY ANN HAMILTON-HOGGsophymarine-openregistry-h-tracy-ann-hamilton-hogg-05cc08 | ORDINARY | 1 | 50.00% |
| LESLIE MULLINSsophymarine-openregistry-h-leslie-mullins-5f2612 | ORDINARY | 0 | 0.00% |
| LINDA MARILYN MULLINSsophymarine-openregistry-h-linda-marilyn-mullins-807fc6 | ORDINARY | 0 | 0.00% |
BROOKMANS 4 LTD
sophymarine-openregistry-gb-12143322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE RUDOLPHsophymarine-openregistry-h-kevin-leslie-rudolph-2c9519 | ORDINARY | 25 | 25.00% |
| MARK RUDOLPHsophymarine-openregistry-h-mark-rudolph-b5e13c | ORDINARY | 25 | 25.00% |
| NICHOLAS JAMES CATERERsophymarine-openregistry-h-nicholas-james-caterer-a80219 | ORDINARY | 25 | 25.00% |
| SEAN CARROLLsophymarine-openregistry-h-sean-carroll-3aa9bf | ORDINARY | 25 | 25.00% |
DEEPMATTER RECORDS LIMITED
sophymarine-openregistry-gb-12261270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 58 Stanstead Road, Hertford, SG13 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PICKFORDsophymarine-openregistry-h-thomas-pickford-f013a3 | ORDINARY | 87,926 | |
| ABHI SRIDHARAN VAIDEHIsophymarine-openregistry-h-abhi-sridharan-vaidehi-130317 | ORDINARY | 11,569 | |
| BARON DOMINCKsophymarine-openregistry-h-baron-dominck-2f541d | ORDINARY | 11,569 | |
| ANDREW PICKFORDsophymarine-openregistry-h-andrew-pickford-ce7c18 | ORDINARY | 8,205 | |
EVERYONE'S ENERGY UK LIMITED
sophymarine-openregistry-gb-12262027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Office 3, Floor 3, Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RAWLINGSsophymarine-openregistry-h-harry-rawlings-80f7f7 | ORDINARY | 50 | |
| FINTAN RAWLINGSsophymarine-openregistry-h-fintan-rawlings-c277da | ORDINARY | 45 | |
| DANIEL TOYEsophymarine-openregistry-h-daniel-toye-04ad85 | ORDINARY | 5 | |
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | ORDINARY | 0 | |
NORTHERN EVENTS LIMITED
sophymarine-openregistry-gb-12484280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- The Stables, Hertford, SG14 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STABLE EVENTS LTDsophymarine-openregistry-gb-13236715 | ORDINARY | 90 | |
| DESIREE WHITELAMsophymarine-openregistry-h-desiree-whitelam-372bd6 | ORDINARY | 10 | |
| PAUL WHITELAMsophymarine-openregistry-h-paul-whitelam-ecd943 | ORDINARY | 0 | |
| RICHARD STOKOEsophymarine-openregistry-h-richard-stokoe-4f41f5 | ORDINARY | 0 | |
S.W.BRICKWORK AND MASONRY LTD
sophymarine-openregistry-gb-12553426
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Castlegate House 36, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYBERT LIMITEDsophymarine-openregistry-gb-13641448 | ORDINARY | 50 | 50.00% |
| WALKER WAYNEsophymarine-openregistry-h-walker-wayne-89f4b4 | ORDINARY | 50 | 50.00% |
| BRYANT QUANTITY SURVEYING LIMITEDsophymarine-openregistry-gb-14874821 | ORDINARY | 0 | 0.00% |
| RODNEY SMITHsophymarine-openregistry-h-rodney-smith-eaf1c4 | ORDINARY | 0 | 0.00% |
A T LAND LTD
sophymarine-openregistry-gb-12677488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sherwood House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103 | ORDINARY | 85 | |
| REEDON MANAGEMENT LTDsophymarine-openregistry-gb-12010488 | ORDINARY | 10 | |
| ANASTASIA TONAsophymarine-openregistry-h-anastasia-tona-f232f4 | ORDINARY | 5 | |
| REECE WHEELDONsophymarine-openregistry-h-reece-wheeldon-ea86fd | ORDINARY | 0 | |
OWTON MANOR HOLDINGS LTD
sophymarine-openregistry-gb-12677951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 The Avenue, Hertford, SG14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD BEWsophymarine-openregistry-h-gerard-bew-7f1da8 | ORDINARY | 40 | 40.00% |
| HELEN REYNOLDSsophymarine-openregistry-h-helen-reynolds-eb18da | ORDINARY | 20 | 20.00% |
| MICHAEL BEWsophymarine-openregistry-h-michael-bew-17be65 | ORDINARY | 20 | 20.00% |
| THOMAS BEWsophymarine-openregistry-h-thomas-bew-2fa601 | ORDINARY | 20 | 20.00% |
RBG CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13911201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beadle House Bull Plain, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GODFREYsophymarine-openregistry-h-russell-godfrey-f0eacd | ORDINARY | 90 | |
| HANNAH ELLEN CHLOE GODFREYsophymarine-openregistry-h-hannah-ellen-chloe-godfrey-c50612 | ORDINARY | 5 | |
| HAYLEY CRAIGsophymarine-openregistry-h-hayley-craig-6275ee | ORDINARY | 5 | |
| SUZANNE GODFREYsophymarine-openregistry-h-suzanne-godfrey-4bb454 | ORDINARY | 0 | |
CREEK RETREATS LTD
sophymarine-openregistry-gb-13986828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Watermill Lane, Hertford, SG14 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OLD CHEQUERS LTDsophymarine-openregistry-gb-11892850 | ORDINARY | 100 | |
| CASTLE WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12341318 | ORDINARY | 0 | |
| JOBY JENKINSsophymarine-openregistry-h-joby-jenkins-860677 | ORDINARY | 0 | |
| MEQA LTDsophymarine-openregistry-gb-10699389 | ORDINARY | 0 | |
BPN VENTURES LTD
sophymarine-openregistry-gb-14680850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 St. Andrew Street, Hertford, SG14 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOARDWALK VENTURES LTDsophymarine-openregistry-gb-14675048 | ORDINARY | 33 | 33.00% |
| NEIL RALPH PENNYsophymarine-openregistry-h-neil-ralph-penny-413909 | ORDINARY | 33 | 33.00% |
| PARADIGM VENTURES LIMITEDsophymarine-openregistry-gb-12392479 | ORDINARY | 32 | 32.00% |
| RACHEL RAWLINGSsophymarine-openregistry-h-rachel-rawlings-0fd05f | ORDINARY | 2 | 2.00% |
EVERYONE’S ENERGY SOUTH LTD
sophymarine-openregistry-gb-15022015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
43290 — Other construction installation - Registered office
- Office 3 Floor 3, Stag House,, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RAWLINGSsophymarine-openregistry-h-harry-rawlings-80f7f7 | ORDINARY | 50 | |
| FINTAN RAWLINGSsophymarine-openregistry-h-fintan-rawlings-c277da | ORDINARY | 45 | |
| DANIEL TOYEsophymarine-openregistry-h-daniel-toye-04ad85 | ORDINARY | 5 | |
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | ORDINARY | 0 | |