UK companies/Hertford/Page 20
Companies in Hertford and their shareholdersPage 20 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 69 shareholdings and 3 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
MORRIS & YOUNG MECHANICAL LIMITED
sophymarine-openregistry-gb-10274917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STERNsophymarine-openregistry-h-jamie-stern-9ec30d | ORDINARY A | 107 | 53.50% |
| ANNA JANE STERNsophymarine-openregistry-h-anna-jane-stern-c4358f | ORDINARY A | 93 | 46.50% |
| ANDREW MONTIERsophymarine-openregistry-h-andrew-montier-09b5fc | ORDINARY B | 10 | 100.00% |
ZENON CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-10792213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO STAIANOsophymarine-openregistry-h-mario-staiano-7f0591 | B ORDINARY | 51 | |
| STUART CAMERONsophymarine-openregistry-h-stuart-cameron-a4d8eb | A ORDINARY | 51 | |
| HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179 | A ORDINARY | 0 | |
| HIVE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13173179 | B ORDINARY | 0 | |
HERITAGE 2 LIMITED
sophymarine-openregistry-gb-11501264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Townhouse, Hertford, Herts, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES FALCOsophymarine-openregistry-h-john-james-falco-40380d | A ORDINARY | 325 | 50.00% |
| TERRY RICHARDSsophymarine-openregistry-h-terry-richards-84be14 | A ORDINARY | 325 | 50.00% |
| STK CONSORTIUM 4 LIMITEDsophymarine-openregistry-gb-12610464 | B ORDINARY | 0 | |
ELECTRIC MAYONNAISE LTD
sophymarine-openregistry-gb-11683802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Townhouse, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA DE BEERsophymarine-openregistry-h-ella-de-beer-f40201 | ORDINARY A | 90 | 50.00% |
| NEIL STUART GANDERsophymarine-openregistry-h-neil-stuart-gander-ce514d | ORDINARY A | 90 | 50.00% |
| LUCY GRANT-EVANSsophymarine-openregistry-h-lucy-grant-evans-5268e1 | ORDINARY B | 20 | 100.00% |
| ELLA DE BEERsophymarine-openregistry-h-ella-de-beer-f40201 | ORDINARY B | 0 | 0.00% |
| NEIL STUART GANDERsophymarine-openregistry-h-neil-stuart-gander-ce514d | ORDINARY B | 0 | 0.00% |
WARDLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-12243298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRISENS SASsophymarine-openregistry-h-nutrisens-sas-003154 | ORDINARY A | 105 | 100.00% |
| MICHAEL EDWARD WARDLEY FRYERsophymarine-openregistry-h-michael-edward-wardley-fryer-ddaae8 | ORDINARY B | 44 | 100.00% |
| KIMBERLY ELIZABETH JANE FRYERsophymarine-openregistry-h-kimberly-elizabeth-jane-fryer-decca3 | ORDINARY A | 0 | 0.00% |
| MICHAEL EDWARD WARDLEY FRYERsophymarine-openregistry-h-michael-edward-wardley-fryer-ddaae8 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRINOVO LIMITEDsophymarine-openregistry-gb-06757473 | Holds shares in | ORDINARY A · 49.00% |
FLTB LIMITED
sophymarine-openregistry-gb-12449032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE TANKELsophymarine-openregistry-h-michele-tankel-bf38b5 | ORDINARY | 50 | 50.00% |
| RONALD IAN FRANKLINsophymarine-openregistry-h-ronald-ian-franklin-3daaf7 | ORDINARY | 50 | 50.00% |
| HAYLEY LOUISE KORNsophymarine-openregistry-h-hayley-louise-korn-fbb75d | ORDINARY B | 2 | 66.67% |
| RONALD IAN FRANKLINsophymarine-openregistry-h-ronald-ian-franklin-3daaf7 | ORDINARY B | 1 | 33.33% |
WEIMPLEMENT LTD
sophymarine-openregistry-gb-12582989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Cowbridge, Hertford, SG14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FAIRFAX-LUCYsophymarine-openregistry-h-jack-fairfax-lucy-2bf0a3 | ORDINARY | 50 | 51.55% |
| PERRY BROOKESsophymarine-openregistry-h-perry-brookes-5fdf24 | ORDINARY | 50 | 51.55% |
| ZOE ADAMSsophymarine-openregistry-h-zoe-adams-c42e00 | B ORDINARY | 50 | 100.00% |
JKN ELECTRICAL LIMITED
sophymarine-openregistry-gb-12686670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 1, Hertford, SG13 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TASHEEN DAVISsophymarine-openregistry-h-jordan-tasheen-davis-c69819 | ORDINARY | 1 | 33.33% |
| KWADE SIMEON DAVISsophymarine-openregistry-h-kwade-simeon-davis-514459 | ORDINARY B - SHARES | 1 | |
| KWADE SIMEON DAVISsophymarine-openregistry-h-kwade-simeon-davis-514459 | ORDINARY | 1 | 33.33% |
| NICO LORENZO PAUL GONSALVESsophymarine-openregistry-h-nico-lorenzo-paul-gonsalves-4211db | ORDINARY B - SHARES | 1 | |
| NICO LORENZO PAUL GONSALVESsophymarine-openregistry-h-nico-lorenzo-paul-gonsalves-4211db | ORDINARY | 1 | 33.33% |
RADIADERM LTD
sophymarine-openregistry-gb-13210315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICOCHET INVESTMENTS LIMITEDsophymarine-openregistry-gb-13778723 | A ORDINARY | 900 | 100.00% |
| CHARLES KELLYsophymarine-openregistry-gb-10505955 | B ORDINARY | 50 | 50.00% |
| FRANCES PHILOMENA TULLYsophymarine-openregistry-h-frances-philomena-tully-95b86d | B ORDINARY | 50 | 50.00% |
MALEJO LTD
sophymarine-openregistry-gb-14335024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Coach House, Hertford, SG14 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEWART EARLEsophymarine-openregistry-h-martin-stewart-earle-70d681 | PREFERENCE | 3,000,000 | |
| MATTHEW RICHARD EARLEsophymarine-openregistry-h-matthew-richard-earle-bed890 | ORDINARY | 1,260 | |
| JONATHAN JAMES BULLsophymarine-openregistry-h-jonathan-james-bull-5e7137 | ORDINARY | 450 | |
| MARTIN STEWART EARLEsophymarine-openregistry-h-martin-stewart-earle-70d681 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHASE LIMITEDsophymarine-openregistry-gb-05538594 | Holds shares in | ORDINARY |
GPM FURNITURE LIMITED
sophymarine-openregistry-gb-15843707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
46650 — Wholesale of office furniture - Registered office
- Unit 2, Hertford, Hertfordshire, SG13 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEITHsophymarine-openregistry-h-michael-leith-392efd | ORDINARY A | 35 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY A | 35 | |
| GREGORY LEITHsophymarine-openregistry-h-gregory-leith-685944 | ORDINARY B | 30 | |
| MICHAEL LEITHsophymarine-openregistry-h-michael-leith-392efd | ORDINARY B | 0 | |
BOOKBINDERS OF LONDON LIMITED
sophymarine-openregistry-gb-00954219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1969
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 33-37 Chambers Street, Hertford, Hertfordshire, SG14 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BAILEYsophymarine-openregistry-gb-09666012 | ORDINARY | 33,551 | |
| HANNAH ELIZABETH BAILEYsophymarine-openregistry-h-hannah-elizabeth-bailey-801062 | ORDINARY | 0 | |
| JAMES NICHOLAS BAILEYsophymarine-openregistry-h-james-nicholas-bailey-9889a8 | ORDINARY | 0 | |
MARTIN MATHEW & CO. LIMITED
sophymarine-openregistry-gb-01126990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1973
- Accounts
- GROUP
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 50a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SPENCER DONNELLYsophymarine-openregistry-h-martin-spencer-donnelly-ccaa19 | ORDINARY £1 | 25,000 | 50.00% |
| MATTHEW JAMES DONNELLYsophymarine-openregistry-h-matthew-james-donnelly-029fab | ORDINARY £1 | 25,000 | 50.00% |
| JAMES PHILIP DONELLYsophymarine-openregistry-h-james-philip-donelly-d96996 | ORDINARY £1 | 0 | 0.00% |
CARDINAL PROPERTIES LIMITED
sophymarine-openregistry-gb-01381915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 144 Smeaton Court, Hertford, SG13 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H. KANEsophymarine-openregistry-h-h-kane-4dd33c | ORDINARY | 50 | |
| MATTHEW KANEsophymarine-openregistry-h-matthew-kane-e20942 | ORDINARY | 50 | |
| RUSSELL KANEsophymarine-openregistry-h-russell-kane-e27f65 | ORDINARY | 0 | |
MOSSCREST LIMITED
sophymarine-openregistry-gb-01661195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADYS ELIZABETH FEUCHOTsophymarine-openregistry-h-gladys-elizabeth-feuchot-95155d | ORDINARY | 50 | |
| JONATHAN MARK BREWIS DANIELSsophymarine-openregistry-h-jonathan-mark-brewis-daniels-ecf024 | ORDINARY | 50 | |
| SALLY ELIZABETH GLOSSOPsophymarine-openregistry-h-sally-elizabeth-glossop-09c500 | ORDINARY | 50 | |
WINPOST LIMITED
sophymarine-openregistry-gb-02319720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 103 Ware Road, Hertford, SG13 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEK CHAND ARORAsophymarine-openregistry-h-tek-chand-arora-80ca8b | ORDINARY | 99 | |
| ASHOK KUMAR ARORAsophymarine-openregistry-h-ashok-kumar-arora-8696b1 | ORDINARY | 1 | |
| VEENA KUMARI CHANDsophymarine-openregistry-h-veena-kumari-chand-0bc69b | ORDINARY | 0 | |
CITY AND PROVINCIAL SECURITIES LIMITED
sophymarine-openregistry-gb-03206940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDSWORTH & CO LIMITEDsophymarine-openregistry-gb-05532393 | ORDINARY | 617 | 50.00% |
| ROGER THAT LIMITEDsophymarine-openregistry-gb-07225405 | ORDINARY | 617 | 50.00% |
| BELVEDERE CAPITAL LIMITEDsophymarine-openregistry-gb-07210791 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY & PROVINCIAL (EQUITY PARTNERS) LIMITEDsophymarine-openregistry-gb-03986381 | Holds shares in | ORDINARY · 29.49% |
SCENE2 LIMITED
sophymarine-openregistry-gb-03734949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gamels Cottage, Hertford, SG13 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER DIXONsophymarine-openregistry-h-andrew-peter-dixon-193c5e | ORDINARY | 150 | 50.00% |
| SUSAN JILL WALKERsophymarine-openregistry-h-susan-jill-walker-7276ac | ORDINARY | 150 | 50.00% |
| NEIL JOHN TYLERsophymarine-openregistry-h-neil-john-tyler-583329 | ORDINARY | 0 | 0.00% |
FOURBOYS LIMITED
sophymarine-openregistry-gb-03750420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beadle House C/O Project H Ltd, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI ROSE CARPENTERsophymarine-openregistry-h-toni-rose-carpenter-832199 | ORDINARY GBP1 SHARES | 500 | |
| WILLIAM JOHN CARPENTERsophymarine-openregistry-h-william-john-carpenter-5bd415 | ORDINARY GBP1 SHARES | 500 | |
| ANTHONY DAVID READsophymarine-openregistry-h-anthony-david-read-2a315d | ORDINARY GBP1 SHARES | 0 | |
JSC CONSULTANCY LIMITED
sophymarine-openregistry-gb-04069268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 32 Chambers Street, Hertford, Hertfordshire, SG14 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad | ORDINARY | 90 | |
| RICHARD COFFEYsophymarine-openregistry-h-richard-coffey-319217 | ORDINARY | 90 | |
| STUART LOWNEY-REGERsophymarine-openregistry-h-stuart-lowney-reger-070c4c | ORDINARY | 20 | |