UK companies/Hertford/Page 26
Companies in Hertford and their shareholdersPage 26 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 53 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
RULE ONE FIRE LIMITED
sophymarine-openregistry-gb-14478149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 14, Harforde Court, Hertford, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROWLEYsophymarine-openregistry-h-guy-rowley-35d808 | ORDINARY A | 5,500 | 100.00% |
| FORTH HOLD LIMITEDsophymarine-openregistry-gb-10656175 | ORDINARY B | 2,800 | 100.00% |
| FORTH HOLD LIMITEDsophymarine-openregistry-gb-10656175 | ORDINARY C | 500 | 100.00% |
BERALE PROPERTY LIMITED
sophymarine-openregistry-gb-14888774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- 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
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC HARRISONsophymarine-openregistry-h-alec-harrison-3056d6 | A ORDINARY | 4,800 | 50.00% |
| BERNARD HARRISONsophymarine-openregistry-h-bernard-harrison-648b66 | A ORDINARY | 4,800 | 50.00% |
| ALEC HARRISONsophymarine-openregistry-h-alec-harrison-3056d6 | B ORDINARY | 200 | 100.00% |
| BERNARD HARRISONsophymarine-openregistry-h-bernard-harrison-648b66 | C ORDINARY | 200 | 100.00% |
NORDEC INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-15251292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Arbour, Hertford, Hertfordshire, SG13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO ANTONIO CEDRONsophymarine-openregistry-h-pablo-antonio-cedron-f40b16 | REDEEMABLE ORDINARY | 260 | 100.00% |
| PABLO ANTONIO CEDRONsophymarine-openregistry-h-pablo-antonio-cedron-f40b16 | A ORDINARY | 100 | 100.00% |
| THE CEDRON FAMILY TRUSTsophymarine-openregistry-h-the-cedron-family-trust-11ce98 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZELLTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14319744 | Holds shares in | REDEEMABLE ORDINARY · 26.00% |
ELITE GARAGE TRANSFORMATIONS LTD
sophymarine-openregistry-gb-15907845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE DAWN FAIRCHILDsophymarine-openregistry-h-aimee-dawn-fairchild-0eaf4a | ORDINARY | 1 | 50.00% |
| AIMEE DAWN FAIRCHILDsophymarine-openregistry-h-aimee-dawn-fairchild-0eaf4a | B | 1 | 100.00% |
| CHRISTOPHER PAUL FAIRCHILDsophymarine-openregistry-h-christopher-paul-fairchild-216068 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PAUL FAIRCHILDsophymarine-openregistry-h-christopher-paul-fairchild-216068 | A | 1 | 100.00% |
PRESSBAY LIMITED
sophymarine-openregistry-gb-01739195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE FRANZINIsophymarine-openregistry-h-clare-louise-franzini-8b3424 | ORDINARY | 43,125 | 50.00% |
| DANIEL PATRICK MILLERsophymarine-openregistry-h-daniel-patrick-miller-5d757a | ORDINARY | 43,125 | 50.00% |
| CLARE LOUISE FRANZINIsophymarine-openregistry-h-clare-louise-franzini-8b3424 | ORDINARY NON-VOTING | 125 | 50.00% |
| DANIEL PATRICK MILLERsophymarine-openregistry-h-daniel-patrick-miller-5d757a | ORDINARY NON-VOTING | 125 | 50.00% |
M.D. ELECTRICAL COMPANY LIMITED
sophymarine-openregistry-gb-02712445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS JESUS DIEZsophymarine-openregistry-h-marcos-jesus-diez-f84012 | ORDINARY | 1,000 | 100.00% |
| MARCOS JESUS DIEZsophymarine-openregistry-h-marcos-jesus-diez-f84012 | ORDINARY A | 100 | 100.00% |
| DARRELL BURNSsophymarine-openregistry-h-darrell-burns-b507b7 | ORDINARY A | 0 | 0.00% |
ASHCROFT CAMERON BOOK KEEPING LIMITED
sophymarine-openregistry-gb-03015158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CLAYDONsophymarine-openregistry-h-julie-claydon-b65161 | A ORDINARY | 75 | 100.00% |
| LAURA WYSLINGsophymarine-openregistry-h-laura-wysling-860bf9 | B ORDINARY | 25 | 100.00% |
SNOUT MUSIC LIMITED
sophymarine-openregistry-gb-03127481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VICTOR PEACOCKsophymarine-openregistry-h-david-victor-peacock-e2f671 | B ORDINARY | 1 | 100.00% |
| JOAN ADELINE HODGESsophymarine-openregistry-h-joan-adeline-hodges-35f4d6 | A ORDINARY | 1 | 100.00% |
MGM DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-03321385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRYsophymarine-openregistry-h-james-henry-207a93 | A ORDINARY | 1 | 100.00% |
| KATHLEEN HENRYsophymarine-openregistry-h-kathleen-henry-2e0040 | B ORDINARY | 1 | 100.00% |
MOTORHOUSE LIMITED
sophymarine-openregistry-gb-04088568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10 Watermark Way, Hertford, Herts, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLS (HARLOW) LTDsophymarine-openregistry-gb-12535233 | ORDINARY | 200,000 | 100.00% |
| JLS (HARLOW) LTDsophymarine-openregistry-gb-12535233 | B | 100 | 100.00% |
| BRIAN MARK ANTHONY MCCULLOUGHsophymarine-openregistry-h-brian-mark-anthony-mccullough-404660 | ORDINARY | 0 | 0.00% |
| BRIAN MARK ANTHONY MCCULLOUGHsophymarine-openregistry-h-brian-mark-anthony-mccullough-404660 | B | 0 | 0.00% |
KIRBY & COVE LIMITED
sophymarine-openregistry-gb-04129189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Studio 10, Dimsdale House, Hertford, Hertfordshire, SG14 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW COVEsophymarine-openregistry-h-simon-andrew-cove-24fdf9 | ORDINARY | 100 | 100.00% |
| JANET ELIZABETH CORRsophymarine-openregistry-h-janet-elizabeth-corr-c2f3f9 | ORDINARY A | 1 | 100.00% |
HS ALPHA LIMITED
sophymarine-openregistry-gb-04986707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Castlegate House, Hertford, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HEATH SINCLAIRsophymarine-openregistry-h-nigel-heath-sinclair-16f257 | PREFERENCE | 350 | |
| CHRISTINE BARTLETTsophymarine-openregistry-h-christine-bartlett-0167a0 | ORDINARY | 1 | |
| NIGEL HEATH SINCLAIRsophymarine-openregistry-h-nigel-heath-sinclair-16f257 | ORDINARY | 1 | |
FREELOVE GROUP LIMITED
sophymarine-openregistry-gb-05599615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10-14 Old Wallfields, Hertford, Hertfordshire, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VALENTINEsophymarine-openregistry-h-mark-valentine-8a0c83 | ORDINARY £1 | 1 | |
| SARAH VALENTINEsophymarine-openregistry-h-sarah-valentine-969c48 | A ORDINARY | 1 | |
ENACTOR LIMITED
sophymarine-openregistry-gb-05603015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- Salisburyhouse 1, Hertford, Herts, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARRELLsophymarine-openregistry-h-michael-carrell-ec4c6b | ORDINARY | 1,201 | |
| SIDATH DISSANAYAKEsophymarine-openregistry-h-sidath-dissanayake-cb089f | ORDINARY REDEEMABLE EMPLOYEE SHARES | 50 | |
FORUM EVENTS & MEDIA GROUP LTD
sophymarine-openregistry-gb-06087790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forum House, Hertford, Hertfordshire, SG13 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORUM HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15270241 | ORDINARY-A | 52,308 | |
| FORUM HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15270241 | ORDINARY | 35,726 | |
| GILLIAN ANN MCCAUGHAYsophymarine-openregistry-h-gillian-ann-mccaughay-09a956 | ORDINARY-A | 0 | |
BROOKSON (5016E) LIMITED
sophymarine-openregistry-gb-06091244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Owens View, Hertford, Herts, SG14 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH BAYNHAMsophymarine-openregistry-h-claire-elizabeth-baynham-f317b8 | ORDINARY | 1 | |
| MR BRADLEY BAYNHAMsophymarine-openregistry-h-mr-bradley-baynham-2b0195 | A SHARES | 1 | |
M.J.L. CONSTRUCTION ASSOCIATES LIMITED
sophymarine-openregistry-gb-06457621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BLAYsophymarine-openregistry-h-leslie-blay-63bf68 | ORDINARY A | 500 | 100.00% |
| MATTHEW JAMES LESLIE BLAYsophymarine-openregistry-h-matthew-james-leslie-blay-721d85 | ORDINARY B | 500 | 100.00% |
PARAMOUNT LANDSCAPES LIMITED
sophymarine-openregistry-gb-06802317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Herts., SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGINLAYsophymarine-openregistry-h-john-mcginlay-fd6427 | A ORDINARY | 50 | 100.00% |
| NATALIE MCGINLAYsophymarine-openregistry-h-natalie-mcginlay-ba46ce | B ORDINARY | 50 | 100.00% |
YFR LTD
sophymarine-openregistry-gb-06874048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Manufactory House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YFRH LTDsophymarine-openregistry-gb-12280689 | ORDINARY C | 1,000 | |
| J M REILLYsophymarine-openregistry-h-j-m-reilly-c667e0 | ORDINARY | 100 | |
RICHARD ADAMS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07278436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18b Bury Lane, Hertford, SG14 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4 | A ORDINARY | 90 | 100.00% |
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | B ORDINARY | 10 | 100.00% |