UK companies/Hertford/Page 27
Companies in Hertford and their shareholdersPage 27 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 50 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
NEONSKY CAPITAL LTD
sophymarine-openregistry-gb-07294617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meadows 73 Downfield Road, Hertford, Hertfordshire, SG13 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MITCHELLsophymarine-openregistry-h-ellen-mitchell-de0c68 | ORDINARY £1 B | 1 | 100.00% |
| OWEN MITCHELLsophymarine-openregistry-h-owen-mitchell-c98976 | ORDINARY £1 A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAZEBOURNE POULTRY FARM LIMITEDsophymarine-openregistry-gb-11585714 | Holds shares in | ORDINARY D · 2.00% |
DPSA GROUP LTD
sophymarine-openregistry-gb-07331959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POMFRETTsophymarine-openregistry-h-david-pomfrett-44f487 | A ORDINARY | 60 | |
| DAVID POMFRETTsophymarine-openregistry-h-david-pomfrett-44f487 | B ORDINARY | 40 | |
| STEPHEN ABLETTsophymarine-openregistry-h-stephen-ablett-e010ad | B ORDINARY | 0 | |
EASTERN COUNTIES STRAW LIMITED
sophymarine-openregistry-gb-07500773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOE WILLIAMSsophymarine-openregistry-h-david-joe-williams-f4cdb9 | ORDINARY | 100 | 100.00% |
| DAVID JOE WILLIAMSsophymarine-openregistry-h-david-joe-williams-f4cdb9 | A | 2 | 100.00% |
| CHARLOTTE MAY WILLIAMSsophymarine-openregistry-h-charlotte-may-williams-7d0f3e | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METHANUM THAXTED LIMITEDsophymarine-openregistry-gb-10998222 | Holds shares in | C ORDINARY · 5.00% |
MGL PROJECTS LIMITED
sophymarine-openregistry-gb-08005935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
71111 — Architectural activities - Registered office
- Unit 2 Monks Green Farm, Hertford, SG13 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEITHsophymarine-openregistry-h-michael-leith-392efd | ORD | 75 | |
| MICHAEL LEITHsophymarine-openregistry-h-michael-leith-392efd | B ORDINARY | 50 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | B ORDINARY | 50 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORD | 25 | |
ROTHSCHILD & BICKERS LIMITED
sophymarine-openregistry-gb-08413128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23130 — Manufacture of hollow glass
- Registered office
- Unit 7 Great Northern Works, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BICKERSsophymarine-openregistry-h-mark-bickers-97aad4 | A ORDINARY | 50 | 100.00% |
| VICTORIA ROTHSCHILDsophymarine-openregistry-h-victoria-rothschild-2856ef | B ORDINARY | 50 | 100.00% |
THE HEADPHONE COMPANY (UK) LTD
sophymarine-openregistry-gb-08611812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Belfry House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS BESTsophymarine-openregistry-h-paul-douglas-best-c8f3cf | ORDINARY | 100 | 100.00% |
| CLAIRE LAMACRAFTsophymarine-openregistry-h-claire-lamacraft-69362d | A | 1 | 100.00% |
WP RECOVERY LTD
sophymarine-openregistry-gb-08726098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY STEPHEN CHARLES PATTONsophymarine-openregistry-h-wesley-stephen-charles-patton-05d96d | ORDINARY | 100 | 100.00% |
| KAROLINA RUTKOWSKAsophymarine-openregistry-h-karolina-rutkowska-2aae8e | A | 1 | 100.00% |
SCENIC ASSIST LTD
sophymarine-openregistry-gb-08965802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
59113 — Television programme production activities - Registered office
- Belfry House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN WILLIAM MUSKsophymarine-openregistry-h-benjamin-john-william-musk-e45fa2 | ORDINARY | 100 | 100.00% |
| STACEY ANNE ETHERIDGEsophymarine-openregistry-h-stacey-anne-etheridge-34ef4a | A | 100 | 100.00% |
SMARTLITE LIMITED
sophymarine-openregistry-gb-09016362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MINNETTEsophymarine-openregistry-h-claire-minnette-9fd63a | ORDINARY | 100 | 100.00% |
| SHANNON HOPE MINNETTEsophymarine-openregistry-h-shannon-hope-minnette-91ae63 | ORDINARY B | 10 | 100.00% |
H NORRIS LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-09035468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ALLISON NORRISsophymarine-openregistry-h-hilary-allison-norris-871b73 | A ORDINARY | 60 | 100.00% |
| ROBERT JAMES BABERsophymarine-openregistry-h-robert-james-baber-9b6914 | B ORDINARY | 40 | 100.00% |
HONCHO LIMITED
sophymarine-openregistry-gb-09058411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Barn, Hertford, SG14 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AILEYsophymarine-openregistry-h-christopher-ailey-0755b9 | A ORDINARY | 10,000 | 100.00% |
| SYED ALIsophymarine-openregistry-h-syed-ali-7d6206 | B ORDINARY | 1,111 | 100.00% |
ARBON & MILLER (LETTINGS) LIMITED
sophymarine-openregistry-gb-09317462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 76 | 76.00% |
| JACK POWELLsophymarine-openregistry-gb-12154036 | ORDINARY B | 24 | 100.00% |
| JACK POWELLsophymarine-openregistry-gb-12154036 | ORDINARY | 24 | 24.00% |
LYONS HEATING ENGINEERS LIMITED
sophymarine-openregistry-gb-09326932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- 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 |
|---|
| RICHARD LYONSsophymarine-openregistry-h-richard-lyons-17545e | ORDINARY | 100 | 100.00% |
| CLAIRE LYONSsophymarine-openregistry-h-claire-lyons-efc366 | A | 1 | 100.00% |
CASTLE FLOORING HERTFORD LIMITED
sophymarine-openregistry-gb-09538139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 27 St. Andrew Street, Hertford, SG14 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANTHONY MOSSsophymarine-openregistry-h-guy-anthony-moss-f55385 | "A" ORDINARY | 45 | |
| GUY ANTHONY MOSSsophymarine-openregistry-h-guy-anthony-moss-f55385 | ORDINARY | 31 | |
| STEVE ANDREW LOWEsophymarine-openregistry-h-steve-andrew-lowe-009c20 | ORDINARY | 24 | |
DKC HAULAGE LIMITED
sophymarine-openregistry-gb-09618973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CAPLEsophymarine-openregistry-h-darren-caple-17d7a4 | ORDINARY | 100 | 50.00% |
| DEBORAH BRAZIERsophymarine-openregistry-h-deborah-brazier-39ee63 | ORDINARY | 100 | 50.00% |
| DARREN CAPLEsophymarine-openregistry-h-darren-caple-17d7a4 | ORDINARY B | 50 | 50.00% |
| DEBORAH BRAZIERsophymarine-openregistry-h-deborah-brazier-39ee63 | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPLE TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-11415264 | Holds shares in | ORDINARY · 100.00% |
BJT ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09929920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 2, Hertford, SG13 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHN TEARLEsophymarine-openregistry-h-ben-john-tearle-c0b310 | ORDINARY | 75 | |
| MICHELLE TEARLEsophymarine-openregistry-h-michelle-tearle-357eb2 | ORDINARY | 25 | |
| MICHELLE TEARLEsophymarine-openregistry-h-michelle-tearle-357eb2 | ORDINARY B | 1 | |
PBATCH CONSULTING LIMITED
sophymarine-openregistry-gb-10412217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46770 — Wholesale of waste and scrap - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY BATCHELORsophymarine-openregistry-h-paul-anthony-batchelor-b939ae | A ORDINARY | 80 | 100.00% |
| KAREN ELIZABETH BATCHELORsophymarine-openregistry-h-karen-elizabeth-batchelor-2385d5 | ORDINARY | 20 | 100.00% |
EMVS LIMITED
sophymarine-openregistry-gb-10450258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 24 Church Road, Hertford, SG13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY | 95 | 100.00% |
| NICOLA CLARKsophymarine-openregistry-h-nicola-clark-ebc1ec | ORDINARY A SHARES | 5 | 100.00% |
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY A SHARES | 0 | 0.00% |
A M ROOFING & GUTTERING SERVICES LTD
sophymarine-openregistry-gb-10453660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEE MURPHYsophymarine-openregistry-h-alan-lee-murphy-d81c82 | ORDINARY | 100 | 100.00% |
| SUCHADA MURPHYsophymarine-openregistry-h-suchada-murphy-8a7550 | A | 100 | 100.00% |
REPLENISHMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10517105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 High Road, Hertford, SG14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JULIAN GRANVILLE EDWARDSsophymarine-openregistry-h-timothy-julian-granville-edwards-6ed508 | ORDINARY A | 50 | 100.00% |
| VIVIEN LOUISE EDWARDSsophymarine-openregistry-h-vivien-louise-edwards-2837e7 | ORDINARY B | 50 | 100.00% |