UK companies/Hertford/Page 17

Companies in Hertford and their shareholdersPage 17 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 106 shareholdings and 2 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.

Post town
Hertford
Companies with a register
1,093
On this page
20
Shareholdings
106
Related parties
2

UNAVASCO LTD

sophymarine-openregistry-gb-15177357
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Little Berkhamsted Lane, Hertford, SG13 8LU

Direct shareholders

ShareholderShare classShares held% of class
SOLOMON MUSIWACHOsophymarine-openregistry-h-solomon-musiwacho-06ea23ORDINARY50
TAURAYI MUSIWACHOsophymarine-openregistry-h-taurayi-musiwacho-a1f75eORDINARY50
KUDAKWASHE MUSIWACHOsophymarine-openregistry-h-kudakwashe-musiwacho-7dcd65ORDINARY0
UNA MUSIWACHOsophymarine-openregistry-h-una-musiwacho-a57332ORDINARY0

KLARA 89 LTD

sophymarine-openregistry-gb-15274057
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2nd Floor Lhs, Hertford, SG14 1DT

Direct shareholders

ShareholderShare classShares held% of class
KLARA HUGHES HOLDINGS LTDsophymarine-openregistry-gb-15612952ORDINARY140
ALBURY VIEW LTDsophymarine-openregistry-gb-15592536ORDINARY10
TSO PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14217236ORDINARY10
ADAM BROCKLEYsophymarine-openregistry-h-adam-brockley-18016eORDINARY0

BPM CONTRACTS SERVICES LTD

sophymarine-openregistry-gb-15675630
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
81 The Elms, Hertford, SG13 7UY

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ZIELINSKIsophymarine-openregistry-h-michelle-zielinski-686d35ORDINARY1
ROBERT JAMES MALONEsophymarine-openregistry-h-robert-james-malone-8999cfORDINARY1
SHARON MCCARTHYsophymarine-openregistry-h-sharon-mccarthy-43d4c7ORDINARY1
STEVEN TREMAINsophymarine-openregistry-h-steven-tremain-71bd37ORDINARY1

MATE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-15708161
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
11 Brewhouse Lane, Hertford, Hertfordshire, SG14 1TZ

Direct shareholders

ShareholderShare classShares held% of class
APRIL ELIZABETH KELLEYsophymarine-openregistry-h-april-elizabeth-kelley-13f29eORDINARY50
SARA ELIZABETH CLARE JORDANsophymarine-openregistry-h-sara-elizabeth-clare-jordan-093878ORDINARY50
BRIAN VILIMsophymarine-openregistry-h-brian-vilim-a36236ORDINARY0
SOROSH ZEUS ZAMANIsophymarine-openregistry-h-sorosh-zeus-zamani-33f616ORDINARY0

MOVECRITIC LIMITED

sophymarine-openregistry-gb-15797803
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
32 Bayford Green Bayford Green, Hertford, Hertfordshire, SG13 8PU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STAALsophymarine-openregistry-h-william-staal-d4ca27ORDINARY1,000
ALEXANDER CROWNSHAWsophymarine-openregistry-h-alexander-crownshaw-bea71aORDINARY0
BOON KEAN TEOsophymarine-openregistry-h-boon-kean-teo-bbb397ORDINARY0
KACPER SIKORSKIsophymarine-openregistry-h-kacper-sikorski-af2c19ORDINARY0

BEADLE PROPCO LIMITED

sophymarine-openregistry-gb-15967753
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beadle House, Hertford, SG14 1DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONATHAN POWELLsophymarine-openregistry-h-christopher-jonathan-powell-2c7da2A ORDINARY404,25038.50%
PAUL DAVID HAMMsophymarine-openregistry-h-paul-david-hamm-12b628A ORDINARY404,25038.50%
VIRGINIA RUTH POWELLsophymarine-openregistry-h-virginia-ruth-powell-fb52e3A ORDINARY404,25038.50%
CHRISTOPHER JONATHAN POWELLsophymarine-openregistry-h-christopher-jonathan-powell-2c7da2A ORDINARY388,50037.00%
VIRGINIA POWELLsophymarine-openregistry-h-virginia-powell-68049aA ORDINARY257,25024.50%

IANNELLI'S GELATO LIMITED

sophymarine-openregistry-gb-13248246
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE IANNELLIsophymarine-openregistry-h-giuseppe-iannelli-383156D100100.00%
GIUSEPPE IANNELLIsophymarine-openregistry-h-giuseppe-iannelli-383156A100100.00%
GIUSEPPE IANNELLIsophymarine-openregistry-h-giuseppe-iannelli-383156B100100.00%
NICOLA IANNELLIsophymarine-openregistry-h-nicola-iannelli-29b144C100100.00%
GIUSEPPE IANNELLIsophymarine-openregistry-h-giuseppe-iannelli-383156ORDINARY5050.00%
NICOLA IANNELLIsophymarine-openregistry-h-nicola-iannelli-29b144ORDINARY5050.00%
NICOLA IANNELLIsophymarine-openregistry-h-nicola-iannelli-29b144B00.00%
NICOLA IANNELLIsophymarine-openregistry-h-nicola-iannelli-29b144ORDINARY00.00%
SAMANTHA AMORY IANNELLIsophymarine-openregistry-h-samantha-amory-iannelli-f22e68ORDINARY00.00%
SAMANTHA AMORY IANNELLIsophymarine-openregistry-h-samantha-amory-iannelli-f22e68D00.00%

AMWELL ELECTRICAL LIMITED

sophymarine-openregistry-gb-01234918
Status
Active
Type
Private Limited Company
Incorporated
24/11/1975
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN CHAPMANsophymarine-openregistry-h-richard-john-chapman-335b26ORDINARY CLASS A3334.02%
NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939bORDINARY CLASS A3232.99%
ROBERT JOHN FRANKLIN CHAPMANsophymarine-openregistry-h-robert-john-franklin-chapman-c5a6baORDINARY CLASS A3232.99%
NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939bORDINARY CLASS D1100.00%
RICHARD JOHN CHAPMANsophymarine-openregistry-h-richard-john-chapman-335b26ORDINARY CLASS C1100.00%
ROBERT JOHN FRANKLIN CHAPMANsophymarine-openregistry-h-robert-john-franklin-chapman-c5a6baORDINARY CLASS B1100.00%

PROPERTY DEBT COLLECTION LIMITED

sophymarine-openregistry-gb-02788857
Status
Active
Type
Private Limited Company
Incorporated
11/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Sherwood House, Hertford, Herts, SG14 1PB

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103ORDINARY840
GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103PREFERENCE100
W&W ASSET MANAGEMENT LIMTEDsophymarine-openregistry-h-w-w-asset-management-limted-ff4e80B ORDINARY100
DALBA LIMITEDsophymarine-openregistry-gb-15055981C ORDINARY60
GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103C ORDINARY0
GIUSEPPE TONAsophymarine-openregistry-h-giuseppe-tona-a8b103B ORDINARY0

GREEN AND HOME LIMITED

sophymarine-openregistry-gb-04204020
Status
Active
Type
Private Limited Company
Incorporated
23/04/2001
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Belfry House, Hertford, Herts, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562fA SHARES100100.00%
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY4040.00%
SUSAN MARIA MORGANsophymarine-openregistry-h-susan-maria-morgan-694f67ORDINARY4040.00%
MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562fORDINARY2020.00%
DAVID MORGANsophymarine-openregistry-gb-07267826B10100.00%
SUSAN MARIA MORGANsophymarine-openregistry-h-susan-maria-morgan-694f67C10100.00%

STEPHEN AUSTIN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04341989
Status
Active
Type
Private Limited Company
Incorporated
18/12/2001
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Caxton Hill, Hertford, Hertfordshire, SG13 7LU

Direct shareholders

ShareholderShare classShares held% of class
S A PRINTING GROUP LIMITEDsophymarine-openregistry-gb-08625020PREFERENCE3,000,000100.00%
THE PETER FOWLER SETTLEMENTsophymarine-openregistry-h-the-peter-fowler-settlement-f5810dA PREFERENCE243,70076.35%
S A PRINTING GROUP LIMITEDsophymarine-openregistry-gb-08625020A PREFERENCE75,50023.65%
S A PRINTING GROUP LIMITEDsophymarine-openregistry-gb-08625020A ORDINARY12,656100.00%
TRUSTEES OF JILL WELLSTRUSTsophymarine-openregistry-h-trustees-of-jill-wellstrust-338ad9B ORDINARY1,080100.00%

SELTEK CONSULTANTS LIMITED

sophymarine-openregistry-gb-04474708
Status
Active
Type
Private Limited Company
Incorporated
01/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL SCOTT PEACOCKsophymarine-openregistry-h-paul-scott-peacock-5989bdORDINARY3,80095.00%
NICOLA PEACOCKsophymarine-openregistry-h-nicola-peacock-6d4275ORDINARY2005.00%
NICOLA PEACOCKsophymarine-openregistry-h-nicola-peacock-6d4275ORDINARY C3100.00%
PAUL SCOTT PEACOCKsophymarine-openregistry-h-paul-scott-peacock-5989bdORDINARY B3100.00%
JOSHUA MICHAEL PEACOCKsophymarine-openregistry-h-joshua-michael-peacock-95e47eORDINARY D1100.00%

HERTS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07932735
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
SHARON MICHELLE COLEMANsophymarine-openregistry-h-sharon-michelle-coleman-dd31e7ORDINARY9,00090.00%
ELISE NICOLE COLEMANsophymarine-openregistry-h-elise-nicole-coleman-2fe4ceORDINARY5005.00%
MICHELLE VICTORIA KINGsophymarine-openregistry-h-michelle-victoria-king-bbbaceORDINARY5005.00%
ELISE NICOLE COLEMANsophymarine-openregistry-h-elise-nicole-coleman-2fe4ceA100100.00%
MICHELLE VICTORIA KINGsophymarine-openregistry-h-michelle-victoria-king-bbbaceB100100.00%
SHARON MICHELLE COLEMANsophymarine-openregistry-h-sharon-michelle-coleman-dd31e7C100100.00%

HERTFORDSHIRE GARDEN MACHINERY LIMITED

sophymarine-openregistry-gb-07972712
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
95220 — Repair of household appliances and home and garden equipment
Registered office
Unit 1 - 4 Greenhall Farm Bramfield Road, Hertford, SG14 2QT

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY BRIDGET MARIAN WALLsophymarine-openregistry-h-lyndsey-bridget-marian-wall-7920efORDINARY63
TIMOTHY LEE WALLsophymarine-openregistry-h-timothy-lee-wall-18b204ORDINARY63
LYNDSEY BRIDGET MARIAN WALLsophymarine-openregistry-h-lyndsey-bridget-marian-wall-7920efA ORDINARY1
LYNDSEY BRIDGET MARIAN WALLsophymarine-openregistry-h-lyndsey-bridget-marian-wall-7920efC ORDINARY1
TIMOTHY LEE WALLsophymarine-openregistry-h-timothy-lee-wall-18b204C ORDINARY1
TIMOTHY LEE WALLsophymarine-openregistry-h-timothy-lee-wall-18b204B ORDINARY1
CHRISTOPHER CHAPPELLsophymarine-openregistry-h-christopher-chappell-a39d3dORDINARY0
CHRISTOPHER CHAPPELLsophymarine-openregistry-h-christopher-chappell-a39d3dC ORDINARY0

FORT MERCHANTING LIMITED

sophymarine-openregistry-gb-10623748
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN KIELYsophymarine-openregistry-h-matthew-john-kiely-26c1e6ORDINARY50,00050.00%
TIMOTHY GELARDIsophymarine-openregistry-h-timothy-gelardi-23da3dORDINARY30,00030.00%
KEITH MAXWELL FRYERsophymarine-openregistry-h-keith-maxwell-fryer-c3ae38ORDINARY20,00020.00%
KEITH MAXWELL FRYERsophymarine-openregistry-h-keith-maxwell-fryer-c3ae38ORDINARY D1100.00%
MATTHEW JOHN KIELYsophymarine-openregistry-h-matthew-john-kiely-26c1e6ORDINARY B1100.00%
TIMOTHY GELARDIsophymarine-openregistry-h-timothy-gelardi-23da3dORDINARY C1100.00%

Related parties

PartyRelationshipDetail
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496Holds shares inORDINARY · 1.69%

PROSERV FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-13984586
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN LESLEY COXsophymarine-openregistry-h-christian-lesley-cox-0c70c1ORDINARY5033.33%
DANIEL KEITH WINTERsophymarine-openregistry-h-daniel-keith-winter-1dff66ORDINARY5033.33%
OZZAS GROUP LTDsophymarine-openregistry-gb-13952983ORDINARY5033.33%
CHRISTIAN LESLEY COXsophymarine-openregistry-h-christian-lesley-cox-0c70c1A1100.00%
DANIEL KEITH WINTERsophymarine-openregistry-h-daniel-keith-winter-1dff66B1100.00%
OZZAS GROUP LTDsophymarine-openregistry-gb-13952983C1100.00%

LEVEL UP LOGISTICS LTD

sophymarine-openregistry-gb-14762812
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Belfry House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROSS STUART O'BRIENsophymarine-openregistry-h-benjamin-ross-stuart-o-brien-f210f7ORDINARY10033.33%
DARIUS LUCIANO BERTRAND-GRANTsophymarine-openregistry-h-darius-luciano-bertrand-grant-7a61ccORDINARY10033.33%
HARRY DANIEL GRAYsophymarine-openregistry-h-harry-daniel-gray-deef26ORDINARY10033.33%
BENJAMIN ROSS STUART O'BRIENsophymarine-openregistry-h-benjamin-ross-stuart-o-brien-f210f7C1100.00%
DARIUS LUCIANO BERTRAND-GRANTsophymarine-openregistry-h-darius-luciano-bertrand-grant-7a61ccB1100.00%
HARRY DANIEL GRAYsophymarine-openregistry-h-harry-daniel-gray-deef26A1100.00%

STEWARTS TAIL-LIFT LIMITED

sophymarine-openregistry-gb-03586200
Status
Active
Type
Private Limited Company
Incorporated
24/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Yeomans Court, Hertford, Herts., SG13 7HJ

Direct shareholders

ShareholderShare classShares held% of class
JULIA CAROLINE STEWARTsophymarine-openregistry-h-julia-caroline-stewart-fb43d9ORDINARY A50100.00%
DONALD ROY STEWARTsophymarine-openregistry-h-donald-roy-stewart-f8ca52ORDINARY B25100.00%
RICHARD ROY STEWARTsophymarine-openregistry-h-richard-roy-stewart-ce479eORDINARY25100.00%

THE GRANGE & WALTON COTTAGE LIMITED

sophymarine-openregistry-gb-03705211
Status
Active
Type
Private Limited Company
Incorporated
01/02/1999
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
Belfry House, Hertford, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
KANDASAMY THILAGANATHANsophymarine-openregistry-h-kandasamy-thilaganathan-213b09ORDINARY1,000100.00%
KANDASAMY THILAGANATHANsophymarine-openregistry-h-kandasamy-thilaganathan-213b09A250100.00%
KANDASAMY THILAGANATHANsophymarine-openregistry-h-kandasamy-thilaganathan-213b09B250100.00%
JESSICA ABERAME BUCKEYsophymarine-openregistry-h-jessica-aberame-buckey-bc83f9B00.00%
REBECCA LUXSHUMY THILAGANATHANsophymarine-openregistry-h-rebecca-luxshumy-thilaganathan-663e25A00.00%

Related parties

PartyRelationshipDetail
GLAIS HOUSE CARE LIMITEDsophymarine-openregistry-gb-07697837Holds shares inORDINARY

MARK BAILEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-03908976
Status
Active
Type
Private Limited Company
Incorporated
18/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN BAILEYsophymarine-openregistry-h-mark-alan-bailey-2c0e71ORDINARY "A"3100.00%
SUELLANNY BAILEYsophymarine-openregistry-h-suellanny-bailey-f8fee1ORDINARY "C"1100.00%
TRACEY ANN BRETTsophymarine-openregistry-h-tracey-ann-brett-0f9f85ORDINARY "B"1100.00%