UK companies/Hertford/Page 29
Companies in Hertford and their shareholdersPage 29 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 43 shareholdings and 2 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
H & CO BARBERS LTD
sophymarine-openregistry-gb-12715724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT HUGHESsophymarine-openregistry-h-ian-robert-hughes-84615e | 'B' | 50 | 100.00% |
| JOSHUA ROBERT HUGHESsophymarine-openregistry-h-joshua-robert-hughes-8c77c4 | 'A' | 50 | 100.00% |
GLOWFRONT LTD
sophymarine-openregistry-gb-12816289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Flat 6 Graveson House, Hertford, SG14 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA POTELEANUsophymarine-openregistry-h-cristina-poteleanu-f877f1 | ORDINARY A | 1 | 100.00% |
| SEAN BRAYSONsophymarine-openregistry-h-sean-brayson-6bf96e | ORDINARY | 1 | 100.00% |
HLD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13090828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- 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 |
|---|
| LEIGHTON JAMES HOFFMANsophymarine-openregistry-h-leighton-james-hoffman-b25aac | A | 100 | 100.00% |
| LEIGHTON JAMES HOFFMANsophymarine-openregistry-h-leighton-james-hoffman-b25aac | ORDINARY | 100 | 100.00% |
| JOHN HOFFMANsophymarine-openregistry-h-john-hoffman-931d4e | A | 0 | 0.00% |
EMGIE LIMITED
sophymarine-openregistry-gb-13194190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10-14 Old Wallfields, Hertford, Hertfordshire, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GREENsophymarine-openregistry-h-jennifer-green-609fb1 | A ORDINARY | 50 | |
| MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afe | ORDINARY | 50 | |
SANDBOX CONSULTING LTD
sophymarine-openregistry-gb-13205708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Mandeville Road, Hertford, SG13 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL WILLIAM COOKsophymarine-openregistry-h-nicholas-paul-william-cook-075f3d | ORDINARY | 100 | 100.00% |
| KATHERINE LOUISE COOKsophymarine-openregistry-h-katherine-louise-cook-6b0fe5 | ORDINARY A | 1 | 100.00% |
NAM PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-13262114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 4 Long Meadow, High Street, Hertford, SG14 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW MCNABsophymarine-openregistry-h-neil-andrew-mcnab-6997f3 | ORDINARY | 10 | |
| JANINE MCNABsophymarine-openregistry-h-janine-mcnab-e7b7ca | B ORDINARY | 1 | |
KINGFISHER BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13262218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Beadle House C/O Project H Ltd, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIEL PETRUS SUTHERLANDsophymarine-openregistry-h-adriel-petrus-sutherland-b05287 | ORDINARY A | 70 | 100.00% |
| TOVAH CATHERINE SUTHERLANDsophymarine-openregistry-h-tovah-catherine-sutherland-33b491 | ORDINARY B | 30 | 100.00% |
KINGFISHER GARDEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13262222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Beadle House C/O Project H Ltd, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIEL PETRUS SUTHERLANDsophymarine-openregistry-h-adriel-petrus-sutherland-b05287 | ORDINARY A | 70 | 100.00% |
| TOVAH CATHERINE SUTHERLANDsophymarine-openregistry-h-tovah-catherine-sutherland-33b491 | ORDINARY B | 30 | 100.00% |
PDAA LTD
sophymarine-openregistry-gb-13300872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 97 Railway Street, Hertford, SG14 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALLsophymarine-openregistry-h-peter-wall-c12df4 | ORDINARY | 90 | |
| DANIELLE DAIsophymarine-openregistry-h-danielle-dai-b3aee1 | A ORDINARY | 10 | |
WHITE OAK CARPENTRY AND BUILDING LTD
sophymarine-openregistry-gb-13452632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Beadle House C/O Project H Ltd, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU ECKTONsophymarine-openregistry-h-beau-eckton-b5daba | ORDINARY | 1 | 100.00% |
| LEWIS HATCHsophymarine-openregistry-h-lewis-hatch-56345b | B ORDINARY | 1 | 100.00% |
IMPACT PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-13631393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ESWARANsophymarine-openregistry-h-jonathan-eswaran-296a92 | ORDINARY B | 50 | 100.00% |
| JONATHAN ESWARANsophymarine-openregistry-h-jonathan-eswaran-296a92 | ORDINARY A | 50 | 100.00% |
| REBEKAH THOsophymarine-openregistry-h-rebekah-tho-76177d | ORDINARY B | 0 | 0.00% |
KDSA HOLDINGS LTD
sophymarine-openregistry-gb-13641906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN REILLYsophymarine-openregistry-h-darren-john-reilly-b8ca68 | ORDINARY | 80 | 100.00% |
| KERRY REILLYsophymarine-openregistry-h-kerry-reilly-b189d9 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C & R BUILDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10535643 | Holds shares in | ORDINARY-C · 80.00% |
| AMG ESTATES GROUP LTDsophymarine-openregistry-gb-16267027 | Holds shares in | ORDINARY A · 40.00% |
UAA CONSULTANCY LTD
sophymarine-openregistry-gb-13681036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TATEsophymarine-openregistry-h-keith-tate-e87d6c | ORDINARY A | 80 | 100.00% |
| DEBORAH ANN TATEsophymarine-openregistry-h-deborah-ann-tate-05d839 | ORDINARY B | 20 | 100.00% |
WALTER COOPER SURVEYORS LIMITED
sophymarine-openregistry-gb-13699246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN JOINERsophymarine-openregistry-h-alan-john-joiner-8baf55 | B ORDINARY SHARES | 50 | 100.00% |
| WALTER COOPER & CO. LTDsophymarine-openregistry-gb-12576912 | A ORDINARY SHARES | 50 | 100.00% |
CHAMPION SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13754116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS TERENCE WARRENsophymarine-openregistry-h-francis-terence-warren-986b27 | ORDINARY | 100 | 100.00% |
| SAMANTHA JAYNE WARRENsophymarine-openregistry-h-samantha-jayne-warren-087f0c | A | 1 | 100.00% |
INTERLINKED FIRE & SECURITY LTD
sophymarine-openregistry-gb-13836656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 11 Harforde Court, Hertford, Hertfordshire, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | ORDINARY SHARES A | 180 | 100.00% |
| INTERLINKED GROUP LTDsophymarine-openregistry-gb-13233467 | ORDINARY SHARES B | 20 | 100.00% |
| LEE MEADsophymarine-openregistry-h-lee-mead-712bc8 | ORDINARY SHARES B | 0 | 0.00% |
REACHLY LIMITED
sophymarine-openregistry-gb-14012622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Owens View, Hertford, Hertfordshire, SG14 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY BEARDsophymarine-openregistry-h-alison-mary-beard-3f927c | ORDINARY A | 50 | 100.00% |
| GREGORY STUART BEARDsophymarine-openregistry-h-gregory-stuart-beard-7c485b | ORDINARY B | 50 | 100.00% |
S H BUSINESS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14252602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JAYNE KINGsophymarine-openregistry-h-stephanie-jayne-king-03f8e9 | ORDINARY | 100 | 100.00% |
| HARRY PETER BOONsophymarine-openregistry-h-harry-peter-boon-b2538d | A | 1 | 100.00% |
SJK & PARTNERS LIMITED
sophymarine-openregistry-gb-14252606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JAYNE KINGsophymarine-openregistry-h-stephanie-jayne-king-03f8e9 | ORDINARY | 100 | 100.00% |
| HARRY PETER BOONsophymarine-openregistry-h-harry-peter-boon-b2538d | A | 1 | 100.00% |
MGH ROOFLINE LIMITED
sophymarine-openregistry-gb-14293576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARDsophymarine-openregistry-h-james-howard-874c41 | ORDINARY | 100 | 100.00% |
| MICHAEL CHECKLEYsophymarine-openregistry-h-michael-checkley-99d6f6 | A | 1 | 100.00% |