UK companies/Hertford/Page 23
Companies in Hertford and their shareholdersPage 23 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 62 shareholdings and 1 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
THE ITINERANT TRADING COMPANY LIMITED
sophymarine-openregistry-gb-12093103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- Flat 12 Goldings Hall Golden Way, Hertford, SG14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KRISTENSENsophymarine-openregistry-h-thomas-kristensen-d6631b | ORDINARY | 1,002 | |
| ALEXANDER JAMES DEREK MOOREsophymarine-openregistry-h-alexander-james-derek-moore-5b2527 | ORDINARY | 0 | |
| SAIPHIN MOOREsophymarine-openregistry-h-saiphin-moore-194e15 | ORDINARY | 0 | |
HERITAGE 3 LIMITED
sophymarine-openregistry-gb-12160396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- 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 |
|---|
| HERITAGE SHARE HOLDINGS LTDsophymarine-openregistry-gb-13847804 | ORDINARY | 4 | |
| JOHN JAMES FALCOsophymarine-openregistry-h-john-james-falco-40380d | ORDINARY | 0 | |
| TERRY RICHARDSsophymarine-openregistry-h-terry-richards-84be14 | ORDINARY | 0 | |
HERBOTANY HEALTH LTD
sophymarine-openregistry-gb-12267337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PURTONsophymarine-openregistry-h-daniel-james-purton-7e9342 | ORDINARY | 38 | 38.00% |
| PAUL ANTHONY BATCHELORsophymarine-openregistry-h-paul-anthony-batchelor-b939ae | ORDINARY | 37 | 37.00% |
| MARK GEORGE SMITH (EXECUTORS OF)sophymarine-openregistry-h-mark-george-smith-executors-of-b1ade1 | ORDINARY | 25 | 25.00% |
ATB CIVILS LIMITED
sophymarine-openregistry-gb-12276120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43120 — Site preparation - Registered office
- Clements Farm Brickendon Lane, Hertford, Hertfordshire, SG13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BONEsophymarine-openregistry-h-daniel-bone-7b28d0 | ORDINARY | 50 | 50.00% |
| RUSSELL BONEsophymarine-openregistry-h-russell-bone-9614b3 | ORDINARY | 40 | 40.00% |
| REBECCA CHRISTINE BONEsophymarine-openregistry-h-rebecca-christine-bone-ee4c20 | ORDINARY | 10 | 10.00% |
ATB PLANT LIMITED
sophymarine-openregistry-gb-12276273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Clements Farm Brickendon Lane, Hertford, Hertfordshire, SG13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BONEsophymarine-openregistry-h-daniel-bone-7b28d0 | ORDINARY | 50 | 50.00% |
| RUSSELL BONEsophymarine-openregistry-h-russell-bone-9614b3 | ORDINARY | 40 | 40.00% |
| REBECCA CHRISTINE BONEsophymarine-openregistry-h-rebecca-christine-bone-ee4c20 | ORDINARY | 10 | 10.00% |
KLARA VICTORIA LTD
sophymarine-openregistry-gb-12393748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Lhs, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENT INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-11651082 | ORDINARY | 60 | |
| CRAIG GRAYsophymarine-openregistry-gb-06215689 | ORDINARY | 40 | |
| ADAM BROCKLEYsophymarine-openregistry-h-adam-brockley-18016e | ORDINARY | 0 | |
KLARA ASCOT LIMITED
sophymarine-openregistry-gb-12443598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Lhs, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENT INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-11651082 | ORDINARY | 68 | |
| CRAIG GRAYsophymarine-openregistry-gb-06215689 | ORDINARY | 34 | |
| J.W. HUGHES HOLDINGS LIMITEDsophymarine-openregistry-gb-04631906 | ORDINARY | 0 | |
DRAINCARE ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-12561102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM GIFKINSsophymarine-openregistry-h-christopher-graham-gifkins-7d2bc9 | ORDINARY | 1 | 33.33% |
| GRAHAM STUART GIFKINSsophymarine-openregistry-h-graham-stuart-gifkins-180cc0 | ORDINARY | 1 | 33.33% |
| NIGEL STEPHEN GIFKINSsophymarine-openregistry-h-nigel-stephen-gifkins-d7e79b | ORDINARY | 1 | 33.33% |
THE BIG KNIGHTS LIMITED
sophymarine-openregistry-gb-12644577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
59133 — Television programme distribution activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 32 Ashendene Road, Hertford, SG13 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 33 | |
| NEVILLE ASTLEYsophymarine-openregistry-h-neville-astley-eda003 | ORDINARY | 33 | |
| PHIL DAVIESsophymarine-openregistry-h-phil-davies-730787 | ORDINARY | 33 | |
G&P PROPERTY ESTATES LTD
sophymarine-openregistry-gb-12723992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Fordwich Rise, Hertford, Herts, SG14 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA KYRIACOSsophymarine-openregistry-h-antonia-kyriacos-433cce | ORDINARY GBP 1.00 SHARES. | 420 | 70.00% |
| DAVID WILLIAM KYRIACOSsophymarine-openregistry-h-david-william-kyriacos-e9665f | ORDINARY GBP 1.00 SHARES. | 180 | 30.00% |
| ELIZABETH CLAIRE KYRIACOSsophymarine-openregistry-h-elizabeth-claire-kyriacos-1d998d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINDMILL CHASE(BLOCK D)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01885022 | Holds shares in | ORDINARY |
GLENROE LIVING LIMITED
sophymarine-openregistry-gb-12748991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 North Road, Hertford, SG14 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GP SEVEN SISTERS LIMITEDsophymarine-openregistry-gb-14574965 | ORDINARY | 49 | 49.00% |
| MACO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14082798 | ORDINARY | 49 | 49.00% |
| OMEGA HA HOLDINGS LIMITEDsophymarine-openregistry-gb-15686397 | ORDINARY | 49 | 49.00% |
| MACO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14082798 | ORDINARY | 26 | 26.00% |
| GP SEVEN SISTERS LIMITEDsophymarine-openregistry-gb-14574965 | ORDINARY | 25 | 25.00% |
DIRECT LUXURY CAR HIRE LTD
sophymarine-openregistry-gb-12755401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Pimlico House, Hertford, SG13 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CYRIL LIVERMOREsophymarine-openregistry-h-jake-cyril-livermore-044a5e | ORDINARY | 375 | 37.50% |
| RESHAD MAHMAD KHODABUXsophymarine-openregistry-h-reshad-mahmad-khodabux-1d9c9a | ORDINARY | 375 | 37.50% |
| PINAK PROPERTIES LTDsophymarine-openregistry-gb-11115794 | ORDINARY | 250 | 25.00% |
HILL BROTHERS HOLDINGS LIMITED
sophymarine-openregistry-gb-12900434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 253 Ware Road, Hertford, SG13 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN HILLsophymarine-openregistry-h-dylan-hill-f7bbea | ORDINARY | 34 | |
| LUCAS HILLsophymarine-openregistry-h-lucas-hill-ae96f7 | ORDINARY | 33 | |
| TOBY HILLsophymarine-openregistry-h-toby-hill-c610ff | ORDINARY | 33 | |
LADYGROVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13175997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Centrus, Hertford, SG13 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUSIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12281589 | ORDINARY | 200 | |
| MR STEPHEN JOHN BURTONsophymarine-openregistry-h-mr-stephen-john-burton-c4131c | ORDINARY | 0 | |
| MRS VICTORIA BURTONsophymarine-openregistry-h-mrs-victoria-burton-1a9767 | ORDINARY | 0 | |
TKC HOUSING LIMITED
sophymarine-openregistry-gb-13350583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Bluecoats Avenue, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KYRIACOS ANDREAS NICOLASsophymarine-openregistry-h-mr-kyriacos-andreas-nicolas-bc0cc4 | ORDINARY | 50 | |
| MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOUsophymarine-openregistry-h-mr-christos-kyrillos-ioannou-papaloizou-9ce8df | ORDINARY | 25 | |
| MR TERRY STEVEN DISNEYsophymarine-openregistry-h-mr-terry-steven-disney-e3b6b9 | ORDINARY | 25 | |
GDPPC PROPERTIES LIMITED
sophymarine-openregistry-gb-13391720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH GLENISTERsophymarine-openregistry-h-claire-elizabeth-glenister-ad7bdc | ORDINARY | 50 | 50.00% |
| PETER ERIC ARTHUR COOMBSsophymarine-openregistry-h-peter-eric-arthur-coombs-68ad95 | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
TECH TIGER GROUP LTD
sophymarine-openregistry-gb-13490214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 11 Fountain Drive, Hertford, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB23 LTDsophymarine-openregistry-gb-15990883 | ORDINARY | 100 | 33.33% |
| AMOYENSIS LIMITEDsophymarine-openregistry-gb-16061992 | ORDINARY | 100 | 33.33% |
| NORTH SEVENTEEN LIMITEDsophymarine-openregistry-gb-14201436 | ORDINARY | 100 | 33.33% |
KLARA SQUIRE LIMITED
sophymarine-openregistry-gb-13761099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Second Floor Lhs, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENT INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11651082 | ORDINARY | 66 | |
| CRAIG GRAYsophymarine-openregistry-gb-06215689 | ORDINARY | 33 | |
| J.W. HUGHES HOLDINGS LIMITEDsophymarine-openregistry-gb-04631906 | ORDINARY | 0 | |
HC ENVIRONMENTAL LTD
sophymarine-openregistry-gb-13769023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY WILLIAMSsophymarine-openregistry-gb-11618962 | ORDINARY | 40 | |
| HAYDEN WILLIAMSsophymarine-openregistry-h-hayden-williams-da3c29 | ORDINARY | 40 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY | 20 | |
DAVID P ELDER CONSULTANCY LIMITED
sophymarine-openregistry-gb-13949328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP ELDERsophymarine-openregistry-h-david-philip-elder-d4b8df | ORDINARY | 50 | 50.00% |
| MARGARET ELIZABETH ELDERsophymarine-openregistry-h-margaret-elizabeth-elder-fd567c | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |