UK companies/Hertford/Page 33
Companies in Hertford and their shareholdersPage 33 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 40 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
JACKSON FLETCHER LIMITED
sophymarine-openregistry-gb-05481584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLETCHERsophymarine-openregistry-h-mark-fletcher-00f8fe | ORDINARY | 50 | 50.00% |
| RUSSELL JACKSONsophymarine-openregistry-h-russell-jackson-4d86bd | ORDINARY | 50 | 50.00% |
PREMIER SPORTS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05504926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSS HOLDINGS LIMITEDsophymarine-openregistry-gb-14313694 | ORDINARY 1 GBP | 100 | 100.00% |
| RICHARD JAMES CLARKsophymarine-openregistry-h-richard-james-clark-e23015 | ORDINARY 1 GBP | 0 | 0.00% |
ADVANCED HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-05524547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 3, Hertford, SG13 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ENGLISHsophymarine-openregistry-h-stephen-english-29d707 | ORDINARY | 100 | |
| NUTRAWISE CORPORATIONsophymarine-openregistry-h-nutrawise-corporation-6dedfc | ORDINARY | 0 | |
THE LEARNING MACHINE LTD
sophymarine-openregistry-gb-05560797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 10-14 Old Wallfields, Hertford, Hertfordshire, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIS IS FOR THE WORLD LIMITEDsophymarine-openregistry-gb-13406560 | ORDINARY | 14,169 | |
| TLM HOLDINGS LIMITEDsophymarine-openregistry-gb-11734491 | ORDINARY | 0 | |
WRIGHT CHOICE LIMITED
sophymarine-openregistry-gb-05603336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- C/O Ashcroft Cameron Book Keeping Limited Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WRIGHTsophymarine-openregistry-h-christopher-david-wright-7deb5b | ORDINARY | 1 | |
| PHILIP CHARLES WRIGHTsophymarine-openregistry-h-philip-charles-wright-006216 | ORDINARY | 0 | |
DANLILL LIMITED
sophymarine-openregistry-gb-05661964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Janelle House, Hertford, Herts, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CARsophymarine-openregistry-h-chris-car-d3db79 | ORDINARY | 100 | |
| DARA CARsophymarine-openregistry-h-dara-car-216b7a | ORDINARY | 0 | |
ALL FOR SPORT LIMITED
sophymarine-openregistry-gb-05744800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 177 London Road, Hertford, SG13 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER BARNFATHERsophymarine-openregistry-h-paul-alexander-barnfather-003ae1 | ORDINARY | 1 | 100.00% |
| JOSEPH FESTAsophymarine-openregistry-h-joseph-festa-dd29a6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE P.E. LIMITEDsophymarine-openregistry-gb-10553260 | Holds shares in | ORDINARY |
ST CROSS ESTATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05799147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Castle Street, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN MAHONEYsophymarine-openregistry-h-gary-stephen-mahoney-37c0bb | ORDINARY | 66,666 | |
| THE ESTATE OF BRIAN HENRY MAHONEY (DECEASED)sophymarine-openregistry-h-the-estate-of-brian-henry-mahoney-deceas-a00e92 | ORDINARY | 33,333 | |
HERTS & ESSEX HEAT LTD
sophymarine-openregistry-gb-05807482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| STUART MANNsophymarine-openregistry-h-stuart-mann-e9ca07 | ORDINARY | 3 | |
| ALICIA MANNsophymarine-openregistry-h-alicia-mann-1b1b76 | ORDINARY | 0 | |
PARSONAGE BARNS CONSTRUCTION LTD
sophymarine-openregistry-gb-05847281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Curatage, Hertford, SG14 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL SMITHsophymarine-openregistry-h-graham-paul-smith-cfa35b | ORDINARY | 100 | |
| CHRISTOPHER EDWARD BRINEsophymarine-openregistry-h-christopher-edward-brine-a15fbe | ORDINARY | 0 | |
CARTOUCHE UK LONDON LIMITED
sophymarine-openregistry-gb-05972299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 23-27 Maidenhead Street, Hertford, SG14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HOLMEsophymarine-openregistry-h-david-william-holme-7c8fe8 | ORDINARY | 1 | |
| SONIA ANNE HOLMEsophymarine-openregistry-h-sonia-anne-holme-db01e9 | ORDINARY | 1 | |
CO-CO-B DESIGN LIMITED
sophymarine-openregistry-gb-06010186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 24 Castle Street, Hertford, Hertfordshire, SG14 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLACKsophymarine-openregistry-h-andrew-flack-0b5010 | ORDINARY | 13,000 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 0 | |
COBRA SYSTEMS UK LIMITED
sophymarine-openregistry-gb-06110416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK SHAREsophymarine-openregistry-h-david-mark-share-528d09 | ORDINARY | 1 | 50.00% |
| JAMIE STEPHEN CLARETsophymarine-openregistry-h-jamie-stephen-claret-b56d42 | ORDINARY | 1 | 50.00% |
DIGRESSION LIMITED
sophymarine-openregistry-gb-06298121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CAROLINE MILBURNsophymarine-openregistry-h-angela-caroline-milburn-ee7e75 | ORDINARY | 50 | 50.00% |
| EDWARD MILBURNsophymarine-openregistry-h-edward-milburn-ec35dd | ORDINARY | 50 | 50.00% |
VECTOR CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06423380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 30 Woodland Mount, Hertford, SG13 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN VERYARDsophymarine-openregistry-h-robert-john-veryard-cc19f1 | A ORDINARY | 100 | |
| DAVID A GREENsophymarine-openregistry-h-david-a-green-aec6fe | A ORDINARY | 0 | |
HERTS DRYLINING SYSTEMS LTD
sophymarine-openregistry-gb-06432883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- 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 |
|---|
| KAREN EARLEYsophymarine-openregistry-h-karen-earley-77551d | ORDINARY | 1 | |
| KEVIN DANIEL EARLEYsophymarine-openregistry-h-kevin-daniel-earley-04f06a | ORDINARY | 1 | |
LOGIC RC LIMITED
sophymarine-openregistry-gb-06520169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 12-18 Hartham Lane, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLSONsophymarine-openregistry-gb-11226746 | ORDINARY | 50 | |
| ELLIOT WRIGHTsophymarine-openregistry-gb-15336731 | ORDINARY | 50 | |
ABDO CONSULTING LIMITED
sophymarine-openregistry-gb-06690575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6-7 Castle Street, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE RAYNERsophymarine-openregistry-h-louise-jane-rayner-1b27cb | ORDINARY | 100 | |
| JACK PHILLIP RAYNERsophymarine-openregistry-h-jack-phillip-rayner-16eac0 | ORDINARY | 0 | |
WHEELER HICKSON LIMITED
sophymarine-openregistry-gb-06695578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 98-100 Fore Street, Hertford, SG14 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY JANE EVELEIGHsophymarine-openregistry-h-wendy-jane-eveleigh-f633f4 | ORDINARY | 56 | 56.00% |
| PAUL JAMES EVELEIGHsophymarine-openregistry-h-paul-james-eveleigh-f96e8a | ORDINARY | 44 | 44.00% |
MARDEA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06749798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIR GJONIsophymarine-openregistry-h-ilir-gjoni-d202d4 | ORDINARY | 1 | |
| MILIANO MILEsophymarine-openregistry-h-miliano-mile-544eb6 | ORDINARY | 1 | |