UK companies/Hertford/Page 19
Companies in Hertford and their shareholdersPage 19 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 73 shareholdings and 8 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
REEDON MANAGEMENT LTD
sophymarine-openregistry-gb-12010488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sherwood House, Hertford, Herts, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE PAUL GEORGE WHEELDONsophymarine-openregistry-h-reece-paul-george-wheeldon-185190 | ORDINARY | 66 | |
| KELLY GENTsophymarine-openregistry-h-kelly-gent-1d097d | A ORDINARY | 24 | |
| W&W ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12079950 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| A T LAND LTDsophymarine-openregistry-gb-12677488 | Holds shares in | ORDINARY |
POWERHOUSE INDUSTRIES LTD
sophymarine-openregistry-gb-12930372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- DORMANT
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 48 Cublands, Hertford, SG13 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODHOUSEsophymarine-openregistry-h-andrew-woodhouse-c7beb6 | ORDINARY | 800 | 80.00% |
| NATALIE DOUGHTYsophymarine-openregistry-h-natalie-doughty-7467f4 | ORDINARY | 200 | 20.00% |
| ANDREW WOODHOUSEsophymarine-openregistry-h-andrew-woodhouse-c7beb6 | A ORDINARY | 1 | 100.00% |
| DOUGHTY NATALIEsophymarine-openregistry-h-doughty-natalie-1edf39 | B ORDINARY | 1 | 100.00% |
BLOCK SCAFFOLD SOLUTIONS LTD
sophymarine-openregistry-gb-13092958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRELLE ALEX INZALACOsophymarine-openregistry-h-cherrelle-alex-inzalaco-5bd5c5 | B ORDINARY | 1 | 100.00% |
| DARREN JOHN REILLYsophymarine-openregistry-h-darren-john-reilly-b8ca68 | C ORDINARY | 1 | 100.00% |
| NEIL FRIENDsophymarine-openregistry-h-neil-friend-5b8ddc | A ORDINARY | 1 | 100.00% |
INTERLINKED GROUP LTD
sophymarine-openregistry-gb-13233467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Harforde Court, Hertford, Hertfordshire, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL PHILIP GRIMWOODsophymarine-openregistry-h-mitchell-philip-grimwood-44078c | ORDINARY SHARES A | 94 | 100.00% |
| PHILIP GRIMWOODsophymarine-openregistry-h-philip-grimwood-831faf | ORDINARY SHARES C | 5 | 100.00% |
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | ORDINARY SHARES B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERLINKED LTDsophymarine-openregistry-gb-09107788 | Holds shares in | A ORDINARY · 97.03% |
| INTERLINKED FIRE & SECURITY LTDsophymarine-openregistry-gb-13836656 | Holds shares in | ORDINARY SHARES A · 90.00% |
UEP HOLDINGS LIMITED
sophymarine-openregistry-gb-13337484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY A | 400 | 100.00% |
| JAMIE MURDOCHsophymarine-openregistry-h-jamie-murdoch-f9641c | ORDINARY B | 400 | 100.00% |
| GRAHAM REEVESsophymarine-openregistry-h-graham-reeves-36e306 | ORDINARY C | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UEP SWITCHGEAR LIMITEDsophymarine-openregistry-gb-02271364 | Holds shares in | ORDINARY · 100.00% |
| WEIRGROVE AUTOMATION LIMITEDsophymarine-openregistry-gb-03182778 | Holds shares in | ORDINARY · 100.00% |
ROSS PROPERTIES CONSULTANCY LIMITED
sophymarine-openregistry-gb-14314654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Ivy Cottage 15 Brickendon Lane, Hertford, Herts, SG13 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROSSsophymarine-openregistry-h-simon-ross-8f315c | ORDINARY A | 55 | 100.00% |
| HEATHER ROSSsophymarine-openregistry-h-heather-ross-76bd12 | ORDINARY B | 30 | 100.00% |
| STEWART ROSSsophymarine-openregistry-h-stewart-ross-3056c8 | ORDINARY C | 15 | 100.00% |
GILDAIR SUPPLIES LIMITED
sophymarine-openregistry-gb-14752671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM GILDERsophymarine-openregistry-h-thomas-william-gilder-eb4e82 | ORDINARY | 1,000 | 100.00% |
| JUSTINA LIPNICKAJAsophymarine-openregistry-h-justina-lipnickaja-c74faf | A | 1 | 100.00% |
| THOMAS NEARYsophymarine-openregistry-h-thomas-neary-151a59 | B | 1 | 100.00% |
MAXIMITISE LIMITED
sophymarine-openregistry-gb-15256796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN LYONSsophymarine-openregistry-h-david-jonathan-lyons-bcdeca | ORDINARY A | 100 | 100.00% |
| SIAN TREASUREsophymarine-openregistry-h-sian-treasure-c3b7e6 | ORDINARY B | 1 | 100.00% |
| ZACHARY DEWI LYONSsophymarine-openregistry-h-zachary-dewi-lyons-62e076 | ORDINARY C | 1 | 100.00% |
THE GATE HOTEL STEVENAGE LIMITED
sophymarine-openregistry-gb-16108806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROCIFISSA LA ROCCAsophymarine-openregistry-h-crocifissa-la-rocca-a9773e | ORDINARY A | 68 | 100.00% |
| FABIOLA MARIA CARMELA CARLSSONsophymarine-openregistry-h-fabiola-maria-carmela-carlsson-8fbd55 | ORDINARY B | 16 | 100.00% |
| RUTH VALERIE MCGUCKINsophymarine-openregistry-h-ruth-valerie-mcguckin-b0809b | ORDINARY C | 16 | 100.00% |
| CROCIFISSA LA ROCCAsophymarine-openregistry-h-crocifissa-la-rocca-a9773e | ORDINARY B | 0 | 0.00% |
| CROCIFISSA LA ROCCAsophymarine-openregistry-h-crocifissa-la-rocca-a9773e | ORDINARY C | 0 | 0.00% |
NEON HEALTHCARE INTERNATIONAL LTD
sophymarine-openregistry-gb-16280390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| ANTON JONATHAN WILLIAM JENKINSsophymarine-openregistry-h-anton-jonathan-william-jenkins-959a98 | A SHARES | 51,000 | |
| STEPHEN KNIGHTLEYsophymarine-openregistry-h-stephen-knightley-d15812 | ORDINARY | 24,500 | |
| NICOLAS MARK FOSTERsophymarine-openregistry-h-nicolas-mark-foster-78e8f2 | D SHARES | 1,550 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEON HEALTHCARE LTDsophymarine-openregistry-gb-06844351 | Holds shares in | ORDINARY · 100.00% |
QUALITURN PRODUCTS LIMITED
sophymarine-openregistry-gb-01157257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Unit 7, Hertford, Herts, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM GROOMsophymarine-openregistry-h-nicholas-william-groom-649915 | ORDINARY A | 456 | 100.00% |
| BERNARD WILLIAM GROOMsophymarine-openregistry-h-bernard-william-groom-470eeb | ORDINARY B | 57 | 50.00% |
| MARY EDITH GROOMsophymarine-openregistry-h-mary-edith-groom-d519ef | ORDINARY B | 57 | 50.00% |
| BERNARD WILLIAM GROOMsophymarine-openregistry-h-bernard-william-groom-470eeb | ORDINARY A | 0 | 0.00% |
| MARY EDITH GROOMsophymarine-openregistry-h-mary-edith-groom-d519ef | ORDINARY A | 0 | 0.00% |
WILTONSIGN PROPERTIES LIMITED
sophymarine-openregistry-gb-03387136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JAYNE MANNERSsophymarine-openregistry-h-melanie-jayne-manners-b5b1bb | ORDINARY | 498,500 | 33.34% |
| RUSSELL BRUCE ASHLEY CHILDSsophymarine-openregistry-h-russell-bruce-ashley-childs-98924d | ORDINARY | 498,500 | 33.34% |
| TRACY HENRYsophymarine-openregistry-h-tracy-henry-f5bc2f | ORDINARY | 498,266 | 33.32% |
| TRACY HENRYsophymarine-openregistry-h-tracy-henry-f5bc2f | ORDINARY B | 234 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILFEN EXPORT PACKAGING LIMITEDsophymarine-openregistry-gb-07393741 | Holds shares in | ORDINARY A · 52.00% |
NATURALLY WOOD FLOORS LIMITED
sophymarine-openregistry-gb-03746604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Post Office Walk, Hertford, Hertford, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJK WOODFLOORING LTDsophymarine-openregistry-gb-03966251 | ORDINARY A | 100 | |
| AJK WOODFLOORING LTDsophymarine-openregistry-gb-03966251 | ORDINARY GBP1 SHARES | 4 | |
| KIRK BUNDYsophymarine-openregistry-h-kirk-bundy-44ba1e | ORDINARY GBP1 SHARES | 0 | |
| MAXINE BUNDYsophymarine-openregistry-h-maxine-bundy-dcd879 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BB (ESSEX) LIMITEDsophymarine-openregistry-gb-15989293 | Holds shares in | ORDINARY A |
RIVERSWOOD LIMITED
sophymarine-openregistry-gb-04350942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES FAULKNERsophymarine-openregistry-h-peter-james-faulkner-276bdc | ORDINARY | 2 | |
| PETER JAMES FAULKNERsophymarine-openregistry-h-peter-james-faulkner-276bdc | ORDINARY B | 1 | |
| ANTONY TOMLINSONsophymarine-openregistry-h-antony-tomlinson-144516 | ORDINARY B | 0 | |
| KAREN FAULKNERsophymarine-openregistry-h-karen-faulkner-790e86 | ORDINARY | 0 | |
| PETER JAMES FAULKNERsophymarine-openregistry-h-peter-james-faulkner-276bdc | ORDINARY | 0 | |
M K W CONSULTING LIMITED
sophymarine-openregistry-gb-04579818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ROSEMARY WISDOMsophymarine-openregistry-h-jennifer-rosemary-wisdom-86302e | ORDINARY | 1 | 50.00% |
| MARK IVOR KEITH WISDOMsophymarine-openregistry-h-mark-ivor-keith-wisdom-001c94 | ORDINARY B | 1 | 100.00% |
| MARK IVOR KEITH WISDOMsophymarine-openregistry-h-mark-ivor-keith-wisdom-001c94 | ORDINARY | 1 | 50.00% |
| PIPPA GRACE WISDOMsophymarine-openregistry-h-pippa-grace-wisdom-116300 | ORDINARY B | 0 | 0.00% |
HIGH-TEK SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04899448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS GRAHAM GIBBINSsophymarine-openregistry-h-markus-graham-gibbins-19638c | ORDINARY A | 50 | 100.00% |
| JACK STEFAN GIBBINSsophymarine-openregistry-h-jack-stefan-gibbins-ac0ea3 | ORDINARY B | 25 | 50.00% |
| MAX MARKUS GIBBINSsophymarine-openregistry-h-max-markus-gibbins-ae4245 | ORDINARY B | 25 | 50.00% |
C & P MANAGEMENT (WOOLWICH) LIMITED
sophymarine-openregistry-gb-05650509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNNERY PROPERTY LIMITEDsophymarine-openregistry-gb-09152412 | B ORDINARY | 34 | 50.75% |
| CITY & PROVINCIAL (EQUITY PARTNERS) LTDsophymarine-openregistry-gb-03986381 | A ORDINARY | 33 | 100.00% |
| MARTIN ARNOLD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12938149 | B ORDINARY | 33 | 49.25% |
| CITY & PROVINCIAL (EQUITY PARTNERS) LTDsophymarine-openregistry-gb-03986381 | B ORDINARY | 0 | 0.00% |
DM MECHANICAL LTD
sophymarine-openregistry-gb-08098389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 18, Hertford, SG13 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE CHARLTONsophymarine-openregistry-h-alison-jayne-charlton-5686fa | ORDINARY | 10 | 100.00% |
| BRIAN MAX CLARKsophymarine-openregistry-h-brian-max-clark-c710d1 | ORDINARY | 10 | 100.00% |
| JAMES WILLIAM CLARKsophymarine-openregistry-h-james-william-clark-6b8c35 | ORDINARY A | 1 | 100.00% |
AVID SERVICES LTD
sophymarine-openregistry-gb-09574625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Old Wallfields, Hertford, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX COLLINSsophymarine-openregistry-gb-16526478 | ORDINARY £1 A | 50 | |
| ALEX COLLINSsophymarine-openregistry-gb-16526478 | ORDINARY £1 B | 50 | |
| CHARLOTTE COLLINSsophymarine-openregistry-h-charlotte-collins-01c5da | ORDINARY £1 A | 50 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY £1 B | 0 | |
SAD METALS LTD
sophymarine-openregistry-gb-09605639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT BOXELLsophymarine-openregistry-h-daniel-robert-boxell-692fde | ORDINARY | 200 | 100.00% |
| DANIEL ROBERT BOXELLsophymarine-openregistry-h-daniel-robert-boxell-692fde | ORDINARY A | 50 | 100.00% |
| LOUISE CATHERINE KENTsophymarine-openregistry-h-louise-catherine-kent-6015c4 | ORDINARY A | 0 | 0.00% |
| SEAN JOSEPH KENTsophymarine-openregistry-h-sean-joseph-kent-c68b4f | ORDINARY | 0 | 0.00% |