UK companies/Hertford/Page 21
Companies in Hertford and their shareholdersPage 21 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 60 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.
Companies with a register
1,093
COUNTY LETTINGS (HERTFORD) LTD.
sophymarine-openregistry-gb-04307847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 59 Railway Street, Hertford, SG14 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MYOTTsophymarine-openregistry-h-beverley-myott-8ae676 | ORDINARY | 34 | |
| CLAIRE NICOLASsophymarine-openregistry-h-claire-nicolas-25b220 | ORDINARY | 34 | |
| ANN ROWEsophymarine-openregistry-h-ann-rowe-c3e606 | ORDINARY | 0 | |
HIGH-TEK SCAFFOLDING (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-04917873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | 50.00% |
| JACK STEFAN GIBBINSsophymarine-openregistry-h-jack-stefan-gibbins-ac0ea3 | ORDINARY | 25 | 25.00% |
| MAX MARKUS GIBBINSsophymarine-openregistry-h-max-markus-gibbins-ae4245 | ORDINARY | 25 | 25.00% |
R B RETAIL TRADING LIMITED
sophymarine-openregistry-gb-05405530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2 Fleming Crescent, Hertford, Hertfordshire, SG14 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10199791 | ORDINARY | 1,000 | 100.00% |
| BHAVNA PANDYAsophymarine-openregistry-h-bhavna-pandya-4d966b | ORDINARY | 0 | 0.00% |
| RAJENDRA KRISHNAKANT PANDYAsophymarine-openregistry-h-rajendra-krishnakant-pandya-f9c926 | ORDINARY | 0 | 0.00% |
TECHMED SERVICES LIMITED
sophymarine-openregistry-gb-05737317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
77299 — Renting and leasing of other personal and household goods - Registered office
- 15 Church Street, Hertford, SG14 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BROMFIELDsophymarine-openregistry-h-lauren-bromfield-9613ad | ORDINARY | 49 | |
| JOHN BAXTER EDENsophymarine-openregistry-h-john-baxter-eden-25a62c | ORDINARY | 40 | |
| SUSAN EDENsophymarine-openregistry-h-susan-eden-6408a6 | ORDINARY | 11 | |
LYDIAN CARE LTD
sophymarine-openregistry-gb-06322035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIAN HOLDINGS LTDsophymarine-openregistry-gb-NI694299 | ORDINARY | 2 | |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY | 0 | |
| PIERRE BURNSsophymarine-openregistry-h-pierre-burns-032e1e | ORDINARY | 0 | |
HOME FARM BARN COURT (DBS) LTD.
sophymarine-openregistry-gb-06668691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables 17a New Park Road, Hertford, SG13 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEMONsophymarine-openregistry-h-mark-lemon-54268e | ORDINARY | 1 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 1 | |
| STEVEN JOHN SMITHsophymarine-openregistry-h-steven-john-smith-ab27ee | ORDINARY | 1 | |
SOCRATES SYSTEMS LTD
sophymarine-openregistry-gb-06771426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Office 4, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSLY LTDsophymarine-openregistry-gb-09139615 | ORDINARY | 10,000 | 100.00% |
| JODY ROBERT BROOKSsophymarine-openregistry-h-jody-robert-brooks-d8bd6b | ORDINARY | 0 | 0.00% |
| NICOLA JANE BROOKSsophymarine-openregistry-h-nicola-jane-brooks-615e26 | ORDINARY | 0 | 0.00% |
INFORMATION REPORTS LIMITED
sophymarine-openregistry-gb-06909145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63990 — Other information service activities n.e.c.
91011 — Library activities
91012 — Archives activities - Registered office
- 29 Fanshawe Street, Hertford, Hertfordshire, SG14 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AKEROYDsophymarine-openregistry-h-charlotte-akeroyd-981f83 | ORDINARY | 100 | |
| EMILY AKEROYDsophymarine-openregistry-h-emily-akeroyd-bc9a2f | ORDINARY | 100 | |
| JOHN AKEROYDsophymarine-openregistry-h-john-akeroyd-b07c17 | ORDINARY | 100 | |
ZOOCHA LIMITED
sophymarine-openregistry-gb-07048429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Seed Warehouse, Hertford, Hertfordshire, SG14 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOOCHA GROUP LIMITEDsophymarine-openregistry-gb-13706886 | ORDINARY | 796 | |
| DAVID ROBERT PRATTsophymarine-openregistry-h-david-robert-pratt-aed3ec | ORDINARY | 0 | |
| WILLIAM PETER HUGGINSsophymarine-openregistry-h-william-peter-huggins-9aa05f | ORDINARY | 0 | |
THE BIG MEDIA HOUSE LIMITED
sophymarine-openregistry-gb-07481317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities - Registered office
- 70 Rivershill, Hertford, SG14 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM STEWARTsophymarine-openregistry-gb-07923426 | ORDINARY | 100 | |
| PAULA TAYLORsophymarine-openregistry-h-paula-taylor-152df7 | ORDINARY | 100 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL & GENERAL PUBLISHING LONDON LIMITEDsophymarine-openregistry-gb-08272226 | Holds shares in | ORDINARY |
DRESS IT YOURSELF LTD
sophymarine-openregistry-gb-07487218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1, Foxholes Farm, Hertford, SG13 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE SMOUTsophymarine-openregistry-h-nicola-jane-smout-a55ef5 | ORDINARY | 98 | |
| CLARE PINNERsophymarine-openregistry-h-clare-pinner-01d582 | ORDINARY | 1 | |
| JOANNA KIEDYKsophymarine-openregistry-h-joanna-kiedyk-a8c203 | ORDINARY | 1 | |
RICOCHET GROUP LTD
sophymarine-openregistry-gb-07576556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 107 Fore Street, Hertford, SG14 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MOHRsophymarine-openregistry-h-dean-mohr-22253a | ORDINARY | 100 | 50.00% |
| VINCENT COLEMANsophymarine-openregistry-h-vincent-coleman-40c0e8 | ORDINARY | 100 | 50.00% |
| HARRY LECARPENTIERsophymarine-openregistry-h-harry-lecarpentier-73fa37 | ORDINARY | 0 | 0.00% |
CRYSTALEE LIMITED
sophymarine-openregistry-gb-07968159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HAMMONDsophymarine-openregistry-h-christine-hammond-9b565a | ORDINARY | 50 | 50.00% |
| PARIS LYNDA HAMMONDsophymarine-openregistry-h-paris-lynda-hammond-6a1ecc | ORDINARY | 50 | 50.00% |
| MURRAY HAMMONDsophymarine-openregistry-h-murray-hammond-702cc7 | ORDINARY | 0 | 0.00% |
23 LEWESTON PLACE LIMITED
sophymarine-openregistry-gb-09078913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House, Hertford, Hertfordshire, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BUSHsophymarine-openregistry-h-sandra-bush-0d738f | ORDINARY | 70 | |
| BMR ESTATES LIMITEDsophymarine-openregistry-gb-13117689 | ORDINARY | 30 | |
| TRACEY JANE BISHOPsophymarine-openregistry-h-tracey-jane-bishop-7011ef | ORDINARY | 0 | |
FARM TYRE SERVICES LTD
sophymarine-openregistry-gb-09121986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TERENCE GREGORYsophymarine-openregistry-h-mark-terence-gregory-47bcf4 | 'A' SHARES | 55 | 91.67% |
| BARCLAY JAMES GREGORYsophymarine-openregistry-h-barclay-james-gregory-212602 | 'A' SHARES | 5 | 8.33% |
| JORDAN MARK GREGORYsophymarine-openregistry-h-jordan-mark-gregory-0a8594 | 'A' SHARES | 0 | 0.00% |
ALLAN REECE PROPERTIES LIMITED
sophymarine-openregistry-gb-09168039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG LLOYD REECEsophymarine-openregistry-h-greg-lloyd-reece-4a626d | ORDINARY | 50 | 50.00% |
| RICHARD DANIEL REECEsophymarine-openregistry-h-richard-daniel-reece-343d1f | ORDINARY | 50 | 50.00% |
| PATRICIA IRENE JOYCE REECEsophymarine-openregistry-h-patricia-irene-joyce-reece-93fe8f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARPL CC LIMITEDsophymarine-openregistry-gb-12686333 | Holds shares in | ORDINARY · 100.00% |
BOURKE CONSTRUCTION LONDON LTD
sophymarine-openregistry-gb-09300156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BOURKEsophymarine-openregistry-h-joseph-bourke-0adad3 | ORDINARY | 600 | |
| EMMA COSGROVEsophymarine-openregistry-h-emma-cosgrove-1d66d5 | ORDINARY | 400 | |
| BRIAN BOURKEsophymarine-openregistry-h-brian-bourke-2ec1e4 | ORDINARY | 0 | |
HERTS ACADEMY OF BEAUTY LIMITED
sophymarine-openregistry-gb-09713644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE JANE MOSELEYsophymarine-openregistry-h-zoe-jane-moseley-cd49d4 | ORDINARY | 100 | |
| JENNIE NIPPARDsophymarine-openregistry-h-jennie-nippard-fc7736 | ORDINARY | 0 | |
| KAY DODDsophymarine-openregistry-h-kay-dodd-1e909a | ORDINARY | 0 | |
DAYBAT LIMITED
sophymarine-openregistry-gb-09736963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 74 Cowper Crescent, Hertford, SG14 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURA INVEST VENTURES SLsophymarine-openregistry-h-gura-invest-ventures-sl-9304af | ORDINARY | 20,805,800 | |
| GURA INVESTMENTS SLsophymarine-openregistry-h-gura-investments-sl-23c66d | ORDINARY | 0 | |
| JAVIER ETXEBESTE OTEGIsophymarine-openregistry-h-javier-etxebeste-otegi-a9a8df | ORDINARY | 0 | |
HARRISON HAYES VENTILATION LIMITED
sophymarine-openregistry-gb-09889608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON HAYES VENTILATION HOLDINGS LIMITEDsophymarine-openregistry-gb-15489907 | ORDINARY | 1,000 | 100.00% |
| ANTHONY PATRICK RYANsophymarine-openregistry-h-anthony-patrick-ryan-c8d29b | ORDINARY | 0 | 0.00% |
| JOHN JOSEPH RYANsophymarine-openregistry-h-john-joseph-ryan-56d635 | ORDINARY | 0 | 0.00% |