UK companies/Hertford/Page 28
Companies in Hertford and their shareholdersPage 28 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 44 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
A STAR BUILDERS & MAINTENANCE LTD
sophymarine-openregistry-gb-10600436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL THURBONsophymarine-openregistry-h-david-paul-thurbon-170dee | ORDINARY | 100 | 100.00% |
| DAVID PAUL THURBONsophymarine-openregistry-h-david-paul-thurbon-170dee | ORDINARY B | 1 | 100.00% |
| STEPHANIE THURBONsophymarine-openregistry-h-stephanie-thurbon-2a2344 | ORDINARY B | 0 | 0.00% |
ROGER THAT 2 LIMITED
sophymarine-openregistry-gb-10610259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER THAT LIMITEDsophymarine-openregistry-gb-07225405 | ORDINARY A | 7,557 | 100.00% |
| THE CAPPUCCINO HOLDING COMPANY LTDsophymarine-openregistry-gb-10486846 | ORDINARY B | 2,443 | 100.00% |
EVERGOOD TRAVEL LIMITED
sophymarine-openregistry-gb-10786625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- Evergood House The Chase, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH 4 LIMITEDsophymarine-openregistry-gb-07846774 | ORDINARY | 28,350 | |
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | "B" ORDINARY SHARES | 6,650 | |
JSG REAL ESTATE LTD
sophymarine-openregistry-gb-10905144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mansion House, Hertford, Hertfordshire, SG14 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GODBOLDsophymarine-openregistry-h-jeffrey-godbold-d1aaa9 | ORDINARY | 100 | |
| ANN-MARIE GODBOLDsophymarine-openregistry-h-ann-marie-godbold-4edf19 | B ORDINARY | 1 | |
N2 DISPLAY GRAPHICS LIMITED
sophymarine-openregistry-gb-11022525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit C John Tate Road, Hertford, SG13 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597 | ORDINARY A | 85 | |
| MR BRUCE GRAHAM EDWARDSsophymarine-openregistry-h-mr-bruce-graham-edwards-2a3409 | ORDINARY B | 15 | |
BROOKMANS PARK TREE SURGERY LTD
sophymarine-openregistry-gb-11284019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD CRAWLEYsophymarine-openregistry-h-conrad-crawley-acb1c8 | ORDINARY | 100 | 100.00% |
| KELLY ELIZABETH CRAWLEYsophymarine-openregistry-h-kelly-elizabeth-crawley-177bba | A | 1 | 100.00% |
HONEYCOMB PS LTD
sophymarine-openregistry-gb-11375233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 54 Mandeville Road, Hertford, SG13 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERI HUGHES & JOANNA HUGHESsophymarine-openregistry-h-deri-hughes-joanna-hughes-c2f085 | ORDINARY | 10,000 | 100.00% |
| COLIN MANNsophymarine-openregistry-h-colin-mann-a43b25 | B SHARES | 2,709 | 100.00% |
WOODCRAFT SHUTTERS LIMITED
sophymarine-openregistry-gb-11749378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL FRICKERsophymarine-openregistry-h-christopher-paul-fricker-fb5e60 | ORDINARY | 200 | 100.00% |
| JANICE JAMESsophymarine-openregistry-h-janice-james-38ca5f | A | 50 | 100.00% |
FORTRESS SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-11756215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 20 Fanshaws Lane, Hertford, SG13 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BECKETTsophymarine-openregistry-h-joe-beckett-88ec27 | ORDINARY A | 70 | |
| BROOKE HUTCHINSsophymarine-openregistry-h-brooke-hutchins-db6ea3 | B ORDINARY | 30 | |
ELITE VENTILATION ENGINEERING LIMITED
sophymarine-openregistry-gb-11787976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE GOLDSMITHsophymarine-openregistry-h-daniel-george-goldsmith-8c3596 | ORDINARY | 1 | 100.00% |
| RILEY CAMERON BISHOPsophymarine-openregistry-h-riley-cameron-bishop-9f6c2a | A | 1 | 100.00% |
LP&JS PROPERTIES LIMITED
sophymarine-openregistry-gb-11931491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windyridge Farm, Hertford, SG14 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES SAUNDERSsophymarine-openregistry-h-john-james-saunders-17406a | B ORDINARY | 50 | 100.00% |
| LEE JAMES PARSONSsophymarine-openregistry-h-lee-james-parsons-a11c9a | ORDINARY | 50 | 100.00% |
C.S ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-12054918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SEWELLsophymarine-openregistry-h-charlie-sewell-73bae5 | ORDINARY | 1,000 | 100.00% |
| KERRY SEWELLsophymarine-openregistry-h-kerry-sewell-e788f1 | A | 1 | 100.00% |
ELLE & SONS LIMITED
sophymarine-openregistry-gb-12185782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Castle Street, Hertford, SG14 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANJIT THIANTHONGsophymarine-openregistry-h-saranjit-thianthong-6bcbea | ORDINARY | 100 | 100.00% |
| WISARUN WINSON LEETUMCHAYOsophymarine-openregistry-h-wisarun-winson-leetumchayo-edc77a | B ORDINARY | 1 | 100.00% |
HERTS FIREWOOD LTD
sophymarine-openregistry-gb-12195621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD CRAWLEYsophymarine-openregistry-h-conrad-crawley-acb1c8 | ORDINARY | 100 | 100.00% |
| KELLY ELIZABETH CRAWLEYsophymarine-openregistry-h-kelly-elizabeth-crawley-177bba | A | 1 | 100.00% |
DRAGONVET CONSULTING LIMITED
sophymarine-openregistry-gb-12286719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 10-14 Old Wallfields, Hertford, Hertfordshire, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER POWELLsophymarine-openregistry-h-roger-powell-1324b7 | ORDINARY | 50 | |
| SUSANNAH POWELLsophymarine-openregistry-h-susannah-powell-50bce2 | ORDINARY A | 50 | |
| SUSANNAH POWELLsophymarine-openregistry-h-susannah-powell-50bce2 | ORDINARY | 0 | |
PROTEGO MORTGAGE PLANNING LIMITED
sophymarine-openregistry-gb-12333131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Bull Plain, Hertford, Hertfordshire, SG14 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY A £1 | 50 | |
| DEAN TAYLORsophymarine-openregistry-gb-11563972 | ORDINARY B £1 | 50 | |
ED (HERTS) LIMITED
sophymarine-openregistry-gb-12349525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 98/100 Fore Street, Hertford, SG14 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA DI GESAROsophymarine-openregistry-h-cristina-di-gesaro-451bca | B ORDINARY | 50 | |
| EMANUELE DI GESAROsophymarine-openregistry-h-emanuele-di-gesaro-39bc0b | A ORDINARY | 50 | |
| EMANUELE DI GESAROsophymarine-openregistry-h-emanuele-di-gesaro-39bc0b | B ORDINARY | 0 | |
RICHARD CHARLES SALES LIMITED
sophymarine-openregistry-gb-12407817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHARLESsophymarine-openregistry-h-karen-charles-1d6f58 | B ORDINARY | 50 | 100.00% |
| RICHARD LLOYD CHARLESsophymarine-openregistry-h-richard-lloyd-charles-c5a07f | A ORDINARY | 50 | 100.00% |
ND CONSULTANCY LTD
sophymarine-openregistry-gb-12610848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Rivershill, Hertford, SG14 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY B | 100 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY A | 100 | |
| CORALIE THOMASsophymarine-openregistry-h-coralie-thomas-9bd8d0 | ORDINARY B | 0 | |
FRESH HEAT NETWORKS LTD
sophymarine-openregistry-gb-12685513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STJOHN MOOREsophymarine-openregistry-h-alistair-stjohn-moore-e66eb0 | 'A' | 75 | 100.00% |
| TRACY ANN MOOREsophymarine-openregistry-h-tracy-ann-moore-a1430d | B SHARES | 25 | 100.00% |