UK companies/Hertford/Page 30
Companies in Hertford and their shareholdersPage 30 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 8 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
ALISON HAYNES SKIN CLINIC LIMITED
sophymarine-openregistry-gb-14363821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- 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 |
|---|
| ALISON HAYNESsophymarine-openregistry-h-alison-haynes-2fbe16 | ORDINARY | 100 | 100.00% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | A | 1 | 100.00% |
MODUS PUBLISHING GROUP LIMITED
sophymarine-openregistry-gb-14440629
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58110 — Book publishing
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAM JOHALsophymarine-openregistry-h-param-johal-d284a0 | ORDINARY SHARES A | 100 | 100.00% |
| SOFIA AKBARIsophymarine-openregistry-h-sofia-akbari-93bacc | ORDINARY SHARES | 100 | 100.00% |
PTOLEMY EQUESTRIAN LIMITED
sophymarine-openregistry-gb-14530774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTOLEMY CAPITAL LIMITEDsophymarine-openregistry-gb-06059441 | ORDINARY | 100 | 100.00% |
| HONOR LEYDEN ROSE GORDONsophymarine-openregistry-h-honor-leyden-rose-gordon-c85a51 | ORDINARY B | 10 | 100.00% |
AYASSESSMENTS LTD
sophymarine-openregistry-gb-14634254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 19-21 Parliament Square, Hertford, SG14 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIYANOVA MARINOVAsophymarine-openregistry-h-anna-mariyanova-marinova-d3045b | B ORDINARY | 1 | 100.00% |
| TRON JAY TYRIEsophymarine-openregistry-h-tron-jay-tyrie-77b168 | A ORDINARY | 1 | 100.00% |
P J VALVES GROUP LIMITED
sophymarine-openregistry-gb-14657614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Post Office Walk, Hertford, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MUNROsophymarine-openregistry-h-daniel-munro-fd6301 | A ORDINARY | 299,805 | 100.00% |
| KENNETH JAMES KMIECsophymarine-openregistry-h-kenneth-james-kmiec-7d5005 | X SHARES | 17,132 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.J. PIPE & VALVE CO. LIMITEDsophymarine-openregistry-gb-01271151 | Holds shares in | ORDINARY |
GL GARDENS LIMITED
sophymarine-openregistry-gb-14670083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 74 Hazeldell, Hertford, SG14 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE CASTIGLIONEsophymarine-openregistry-h-salvatore-castiglione-a6b5e6 | ORDINARY | 100 | 100.00% |
| JADE CASTIGLIONEsophymarine-openregistry-h-jade-castiglione-c406e3 | A ORDINARY | 0 | |
TWO STEPS TWICE LTD
sophymarine-openregistry-gb-14681501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- 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 |
|---|
| CLIVE ROMANOWSKIsophymarine-openregistry-h-clive-romanowski-dbfcad | ORDINARY A | 99 | |
| LISA CLAIRE GWILLIAMsophymarine-openregistry-h-lisa-claire-gwilliam-8b6cb8 | ORDINARY B | 1 | |
LOUIS CONSULTING LTD
sophymarine-openregistry-gb-14761191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE HUGH HENRYsophymarine-openregistry-h-neville-hugh-henry-7e274c | ORDINARY | 100 | 100.00% |
| LENKA SOTAKOVAsophymarine-openregistry-h-lenka-sotakova-c4193c | A SHARES £1.00 | 50 | 100.00% |
ASKER HOLDINGS LIMITED
sophymarine-openregistry-gb-14785094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Fountain Drive, Hertford, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ASKERsophymarine-openregistry-h-aisha-asker-474cec | B ORDINARY | 50 | 100.00% |
| MARK ASKERsophymarine-openregistry-h-mark-asker-b46a46 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIR ENERGY LIMITEDsophymarine-openregistry-gb-04403261 | Holds shares in | ORDINARY · 100.00% |
MARSHALL ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-14921640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Belfry House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID WYLESsophymarine-openregistry-h-matthew-david-wyles-3fef6a | ORDINARY | 80 | 80.00% |
| KIM BEVERLEY MARSHALLsophymarine-openregistry-h-kim-beverley-marshall-918ec6 | ORDINARY | 20 | 20.00% |
| KIM BEVERLEY MARSHALLsophymarine-openregistry-h-kim-beverley-marshall-918ec6 | A | 1 | 100.00% |
FORUM HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-15270241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Forum House, Hertford, Hertfordshire, SG13 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BEALLsophymarine-openregistry-h-sarah-beall-833f8a | ORDINARY | 36,726 | 100.00% |
| CARLY ELOISE WALKERsophymarine-openregistry-h-carly-eloise-walker-ae3636 | ORDINARY-A | 4,081 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORUM EVENTS & MEDIA GROUP LTDsophymarine-openregistry-gb-06087790 | Holds shares in | ORDINARY |
CRAVEN COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-15302571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ROBERT CHARLES PAYTONsophymarine-openregistry-h-danny-robert-charles-payton-a48ac1 | NON VOTING | 100 | 100.00% |
| SIMON CRAVENsophymarine-openregistry-h-simon-craven-0a44e6 | ORDINARY A | 100 | 100.00% |
| DANNY ROBERT CHARLES PAYTONsophymarine-openregistry-h-danny-robert-charles-payton-a48ac1 | ORDINARY A | 0 | 0.00% |
KLARA HUGHES HOLDINGS LTD
sophymarine-openregistry-gb-15612952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Lhs, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.W. HUGHES HOLDINGS LIMITEDsophymarine-openregistry-gb-04631906 | ORDINARY A | 50 | |
| KLARA HOMES LIMITEDsophymarine-openregistry-gb-12324924 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KLARA 89 LTDsophymarine-openregistry-gb-15274057 | Holds shares in | ORDINARY |
| KLARA PILGRIM LTDsophymarine-openregistry-gb-15526704 | Holds shares in | ORDINARY |
AB23 LTD
sophymarine-openregistry-gb-15990883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 11 Fountain Drive, Hertford, Hertfordshire, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS BLACKMANsophymarine-openregistry-h-michael-francis-blackman-eaea71 | ORDINARY | 95 | 100.00% |
| ELLEN REBECCA LOCKEsophymarine-openregistry-h-ellen-rebecca-locke-c9daab | ORDINARY A | 5 | 100.00% |
| MICHAEL FRANCIS BLACKMANsophymarine-openregistry-h-michael-francis-blackman-eaea71 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECH TIGER GROUP LTDsophymarine-openregistry-gb-13490214 | Holds shares in | ORDINARY · 33.33% |
HERTFORD FIC LIMITED
sophymarine-openregistry-gb-16033239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Tallow Wharf, Hertford, SG14 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEBONDsophymarine-openregistry-h-david-lebond-e455a2 | ORDINARY A | 150 | 100.00% |
| KAREN EASTsophymarine-openregistry-h-karen-east-9af8f5 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCL CONSULTING AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-10086906 | Holds shares in | ORDINARY |
AMOYENSIS LIMITED
sophymarine-openregistry-gb-16061992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 11 Fountain Drive, Hertford, Hertfordshire, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NIALL HAGANsophymarine-openregistry-h-james-niall-hagan-249823 | ORDINARY | 90 | 100.00% |
| ANDA KRONE-HAGANsophymarine-openregistry-h-anda-krone-hagan-110835 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECH TIGER GROUP LTDsophymarine-openregistry-gb-13490214 | Holds shares in | ORDINARY · 33.33% |
ASKER ESTATES LIMITED
sophymarine-openregistry-gb-16109307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Fountain Drive, Hertford, Hertfordshire, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ASKERsophymarine-openregistry-h-aisha-asker-474cec | B ORDINARY | 50 | 100.00% |
| MARK ASKERsophymarine-openregistry-h-mark-asker-b46a46 | A ORDINARY | 50 | 100.00% |
AMG ESTATES GROUP LTD
sophymarine-openregistry-gb-16267027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4 | ORDINARY | 60 | 100.00% |
| KDSA HOLDINGS LTDsophymarine-openregistry-gb-13641906 | ORDINARY A | 40 | 100.00% |
UK PROPERTY FINANCE SOLUTIONS LTD
sophymarine-openregistry-gb-16358698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Barley Croft, Hertford, SG14 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CAINsophymarine-openregistry-h-charles-cain-134168 | A ORDINARY | 8 | 100.00% |
| EMMA PROUDsophymarine-openregistry-h-emma-proud-754493 | B ORDINARY | 2 | 100.00% |
K73CONSULTING LTD
sophymarine-openregistry-gb-16370981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Foxes Close, Hertford, SG13 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MASONsophymarine-openregistry-h-kevin-mason-6418d4 | A ORDINARY | 1 | |
| RACHEL MASONsophymarine-openregistry-h-rachel-mason-c649d5 | B ORDINARY | 1 | |