UK companies/Hertford/Page 24
Companies in Hertford and their shareholdersPage 24 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 71 shareholdings and 0 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
ENTERPRISE COMMERCIAL LIMITED
sophymarine-openregistry-gb-14120681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISOULLA COLOCASIDOUsophymarine-openregistry-h-crisoulla-colocasidou-2ee86d | ORDINARY | 50 | 50.00% |
| TASOS COLOCASIDOUsophymarine-openregistry-h-tasos-colocasidou-66ab16 | ORDINARY | 50 | 50.00% |
| HARALAMBOS HARRY STYLIANOUsophymarine-openregistry-h-haralambos-harry-stylianou-b9a02c | ORDINARY | 0 | 0.00% |
CAMELPHAT MANAGEMENT LTD
sophymarine-openregistry-gb-14955989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 St Andrew Street, Hertford, Hertfordshire, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARVIS DAVID MILTON NUTTsophymarine-openregistry-h-jarvis-david-milton-nutt-6b6493 | ORDINARY | 80 | 80.00% |
| LUKE MILES FOSTERsophymarine-openregistry-h-luke-miles-foster-83ed15 | ORDINARY | 20 | 20.00% |
| MILTON RUSSELL NUTTsophymarine-openregistry-h-milton-russell-nutt-6f7636 | ORDINARY | 0 | 0.00% |
RUAY ROT (HERTFORD) LIMITED
sophymarine-openregistry-gb-14981870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Mount Road, Hertford, Hertfordshire, SG14 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIPOL PAUL NGOEYPAIBOONsophymarine-openregistry-h-abhipol-paul-ngoeypaiboon-94a3ab | ORDINARY | 50 | |
| NATTAPORN CONROYsophymarine-openregistry-h-nattaporn-conroy-cc5f23 | ORDINARY | 50 | |
| THITIYA SOOKPHANICHsophymarine-openregistry-h-thitiya-sookphanich-a136bf | ORDINARY | 0 | |
TASTE BX LIMITED
sophymarine-openregistry-gb-14992149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Grange Close, Hertford, SG14 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DELLsophymarine-openregistry-h-andre-dell-1e3cd7 | ORDINARY | 2 | |
| KESTER KISSANEsophymarine-openregistry-h-kester-kissane-3c87d2 | ORDINARY | 1 | |
| PASCAL CUMBERBATCHsophymarine-openregistry-h-pascal-cumberbatch-4072d9 | ORDINARY | 0 | |
XSCENX LTD
sophymarine-openregistry-gb-15031513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Post Office Walk, Hertford, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SYMONSsophymarine-openregistry-h-carol-symons-646289 | ORDINARY | 50 | |
| RICHARD SYMONSsophymarine-openregistry-h-richard-symons-5517aa | ORDINARY | 50 | |
| SIDNEY SYMONSsophymarine-openregistry-h-sidney-symons-afc665 | ORDINARY | 0 | |
RANGELAND LIMITED
sophymarine-openregistry-gb-15173118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | ORDINARY | 75 | 50.00% |
| OLIVER RICHARD BRIGHTMANsophymarine-openregistry-h-oliver-richard-brightman-c75967 | ORDINARY | 75 | 50.00% |
| CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871 | ORDINARY | 0 | 0.00% |
CLASSICS AT THE FARM LIMITED
sophymarine-openregistry-gb-15292374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | ORDINARY | 150 | 50.00% |
| OLIVER RICHARD BRIGHTMANsophymarine-openregistry-h-oliver-richard-brightman-c75967 | ORDINARY | 150 | 50.00% |
| CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871 | ORDINARY | 0 | 0.00% |
17 RYE ROAD COMPANY LIMITED
sophymarine-openregistry-gb-15461236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHEDDIEsophymarine-openregistry-h-daniel-cheddie-95efac | ORDINARY | 1 | |
| FRANCESCA TUZZEOsophymarine-openregistry-h-francesca-tuzzeo-e8300b | ORDINARY | 1 | |
| MAITRI SOLANKIsophymarine-openregistry-h-maitri-solanki-b3940d | ORDINARY | 1 | |
JLJ PROPERTY GROUP & ASSOCIATES LTD
sophymarine-openregistry-gb-15583041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Beadle House C/O Project H Accountants, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOVEsophymarine-openregistry-h-james-love-23cebf | ORDINARY | 100 | |
| JAMIE CLOWESsophymarine-openregistry-h-jamie-clowes-ba09aa | ORDINARY | 0 | |
| LUCA SECULINsophymarine-openregistry-h-luca-seculin-dbff6f | ORDINARY | 0 | |
K9 FESTIVALS LTD
sophymarine-openregistry-gb-16068057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- The Stables, Hertford, Hertfordshire, SG14 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOWERsophymarine-openregistry-h-james-gower-1f4143 | ORDINARY | 100 | |
| RICHARD HEASEsophymarine-openregistry-h-richard-hease-b187de | ORDINARY | 100 | |
| STABLE MEDIA GROUP LTDsophymarine-openregistry-gb-14415002 | ORDINARY | 0 | |
NIICHE LTD
sophymarine-openregistry-gb-16070831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Niiche Ltd 1 Home Farm, Hertford, SG13 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLIE JAYNE HOWEsophymarine-openregistry-h-callie-jayne-howe-ecd0d4 | ORDINARY | 500 | |
| ANTHONY BRIAN HOWEsophymarine-openregistry-h-anthony-brian-howe-0ca6eb | ORDINARY | 250 | |
| JENNA ANN HOWEsophymarine-openregistry-h-jenna-ann-howe-d6752c | ORDINARY | 250 | |
CULLEN TIMBER DESIGN (OAK) LIMITED
sophymarine-openregistry-gb-16242987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLEN TIMBER DESIGN LIMITEDsophymarine-openregistry-gb-06430461 | ORDINARY SHARES OF £1 EACH | 2 | |
| CHRISTA MARIA CULLENsophymarine-openregistry-h-christa-maria-cullen-a2a8e4 | ORDINARY SHARES OF £1 EACH | 0 | |
| ROBERT HAMILTON CULLENsophymarine-openregistry-h-robert-hamilton-cullen-799dcd | ORDINARY SHARES OF £1 EACH | 0 | |
GSG BUILDING & RENOVATIONS LIMITED
sophymarine-openregistry-gb-16268557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA IANNELLIsophymarine-openregistry-h-gianluca-iannelli-c4314d | ORDINARY | 100 | |
| GIUSEPPE IANNELLIsophymarine-openregistry-h-giuseppe-iannelli-383156 | ORDINARY | 100 | |
| SANTINO MARIO IANNELLIsophymarine-openregistry-h-santino-mario-iannelli-2992e4 | ORDINARY | 100 | |
LOOTPAY EUROPE LTD
sophymarine-openregistry-gb-16602482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beadle House Bull Plain, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ITZHAK DERSELsophymarine-openregistry-h-joel-itzhak-dersel-a6a178 | ORDINARY | 34 | |
| JONATHAN KUPERsophymarine-openregistry-h-jonathan-kuper-605f38 | ORDINARY | 34 | |
| NATHAN LEE BURNSsophymarine-openregistry-h-nathan-lee-burns-13fbb4 | ORDINARY | 34 | |
ENOSIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-16648846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
- Registered office
- Prince Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LEAKsophymarine-openregistry-h-claire-leak-de688e | ORDINARY | 50 | |
| JOSHUA LEAKsophymarine-openregistry-h-joshua-leak-46f5b8 | ORDINARY | 50 | |
| TIMOTHY BROWNsophymarine-openregistry-h-timothy-brown-062fe4 | ORDINARY | 0 | |
BADGER CONTROLS LIMITED
sophymarine-openregistry-gb-04185776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Belfry House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PATRICK BADGERsophymarine-openregistry-h-robin-patrick-badger-7b722b | C | 100 | |
| ROBIN PATRICK BADGERsophymarine-openregistry-h-robin-patrick-badger-7b722b | D | 100 | |
| ROBIN PATRICK BADGERsophymarine-openregistry-h-robin-patrick-badger-7b722b | ORDINARY | 2 | |
| ROBIN PATRICK BADGERsophymarine-openregistry-h-robin-patrick-badger-7b722b | B | 1 | |
| STEVEN BADGERsophymarine-openregistry-h-steven-badger-15565b | A | 1 | |
GLAIS HOUSE CARE LIMITED
sophymarine-openregistry-gb-07697837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDASAMY THILAGANATHANsophymarine-openregistry-h-kandasamy-thilaganathan-213b09 | B | 100 | |
| KANDASAMY THILAGANATHANsophymarine-openregistry-h-kandasamy-thilaganathan-213b09 | A | 100 | |
| KANDASAMY THILAGANATHANsophymarine-openregistry-h-kandasamy-thilaganathan-213b09 | C | 100 | |
| THE GRANGE & WALTON COTTAGE LIMITEDsophymarine-openregistry-gb-03705211 | ORDINARY | 100 | |
B.A.G SERVICES (CHESHUNT) LIMITED
sophymarine-openregistry-gb-08406279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MURPHYsophymarine-openregistry-h-ben-murphy-5a79f6 | ORDINARY | 900 | 100.00% |
| BEN MURPHYsophymarine-openregistry-h-ben-murphy-5a79f6 | "B" | 100 | 100.00% |
| BEN MURPHYsophymarine-openregistry-h-ben-murphy-5a79f6 | "A" | 100 | 100.00% |
| BEN MURPHYsophymarine-openregistry-h-ben-murphy-5a79f6 | "C" | 100 | 100.00% |
| GIULIO LEMBOsophymarine-openregistry-h-giulio-lembo-382eb0 | ORDINARY | 0 | 0.00% |
| GIULIO LEMBOsophymarine-openregistry-h-giulio-lembo-382eb0 | "C" | 0 | 0.00% |
| GIULIO LEMBOsophymarine-openregistry-h-giulio-lembo-382eb0 | "A" | 0 | 0.00% |
INTERLINKED LTD
sophymarine-openregistry-gb-09107788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Harforde Court, Hertford, Hertfordshire, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | A ORDINARY | 98 | 100.00% |
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | D ORDINARY | 1 | 100.00% |
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | C ORDINARY | 1 | 100.00% |
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | B ORDINARY | 1 | 100.00% |
| ASHWINDER MANKOOsophymarine-openregistry-h-ashwinder-mankoo-9be65b | D ORDINARY | 0 | 0.00% |
WINGATE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03018640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY ANDREWSsophymarine-openregistry-h-richard-anthony-andrews-76db3f | ORDINARY | 750 | 75.00% |
| CLAIR LORRAINE ANDREWSsophymarine-openregistry-h-clair-lorraine-andrews-1cccb1 | ORDINARY | 250 | 25.00% |
| CLAIR LORRAINE ANDREWSsophymarine-openregistry-h-clair-lorraine-andrews-1cccb1 | ORDINARY B | 50 | 100.00% |
| RICHARD ANTHONY ANDREWSsophymarine-openregistry-h-richard-anthony-andrews-76db3f | ORDINARY A | 50 | 100.00% |
| CLAIR LORRAINE ANDREWSsophymarine-openregistry-h-clair-lorraine-andrews-1cccb1 | ORDINARY | 0 | 0.00% |