UK companies/Hertford/Page 35
Companies in Hertford and their shareholdersPage 35 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 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
2 FENTIMAN WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07934958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2a Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CROSSsophymarine-openregistry-h-lee-cross-c5e890 | ORDINARY | 1 | |
| RHYS LIDDELL-DENNISONsophymarine-openregistry-h-rhys-liddell-dennison-5a05d8 | ORDINARY | 1 | |
J W FABRICATIONS LIMITED
sophymarine-openregistry-gb-08035327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- 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% |
| CHARLOTTE MAY WILLIAMSsophymarine-openregistry-h-charlotte-may-williams-7d0f3e | ORDINARY | 0 | 0.00% |
BRAND WATCHES AND DIAMONDS LIMITED
sophymarine-openregistry-gb-08044525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Gallows Way, Hertford, Hertfordshire, SG13 7US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRANDsophymarine-openregistry-h-david-brand-8e35fe | ORDINARY | 1 | |
| BRAND LISAsophymarine-openregistry-h-brand-lisa-12f4bb | ORDINARY | 0 | |
MODUS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08055280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MCGREGORsophymarine-openregistry-h-amanda-jane-mcgregor-4d3e13 | ORDINARY | 25,000 | |
| ROMANI KELLYsophymarine-openregistry-h-romani-kelly-d6a1bd | ORDINARY | 25,000 | |
FILEHOUND DOCUMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08232150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Caxton House Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUP HOLDINGSsophymarine-openregistry-gb-07569889 | ORDINARY | 20 | |
| PROSPERO TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12350265 | ORDINARY | 0 | |
BETOCARE UK LIMITED
sophymarine-openregistry-gb-08247381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- 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 |
|---|
| MARTIN CHARLES LEWISsophymarine-openregistry-h-martin-charles-lewis-b547fa | ORDINARY | 1 | 100.00% |
| THAMES GROUP INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-04642389 | ORDINARY | 0 | 0.00% |
GARUDA DESIGN LIMITED
sophymarine-openregistry-gb-08256007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 16 The Mead Business Centre Mead Lane, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SUZANNE DONNELLYsophymarine-openregistry-h-ms-suzanne-donnelly-4a6495 | ORDINARY | 50 | |
| MRS ELEANOR SUNDARAsophymarine-openregistry-h-mrs-eleanor-sundara-4dd6cc | ORDINARY | 0 | |
JCDS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08382577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAREsophymarine-openregistry-h-david-share-293d77 | ORD | 500 | 50.00% |
| JAMIE CLARETsophymarine-openregistry-h-jamie-claret-0a73c8 | ORD | 500 | 50.00% |
FOOTBALL'S FUTURE LTD
sophymarine-openregistry-gb-08473215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 46 Woodlands Road, Hertford, SG13 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8 | ORDINARY | 100 | |
| NEIL MORGANsophymarine-openregistry-h-neil-morgan-bb4040 | ORDINARY | 0 | |
ROBERT MILLS PHOTOGRAPHY LTD
sophymarine-openregistry-gb-08492750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Unit 1a Patchendon Farm High Road, Hertford, Hertfordshire, SG14 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILLSsophymarine-openregistry-h-robert-mills-4e4ee3 | ORDINARY | 11 | |
| CHARMAINE MILLSsophymarine-openregistry-h-charmaine-mills-f4188c | ORDINARY | 9 | |
FORDFIELD CONSULTANTS LIMITED
sophymarine-openregistry-gb-08685836
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Fordwich Rise, Hertford, SG14 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KYRIACOSsophymarine-openregistry-h-elizabeth-kyriacos-0a554e | ORDINARY | 270 | |
| DAVID KYRIACOSsophymarine-openregistry-h-david-kyriacos-a8b4b4 | ORDINARY | 30 | |
MISSION 4 RECRUITMENT LIMITED
sophymarine-openregistry-gb-08688700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1st Floor, Hertford, Herts, SG14 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ANN KINGSTONsophymarine-openregistry-h-leigh-ann-kingston-2bd8be | ORDINARY | 6 | |
| LITA MARGARET JACKMANsophymarine-openregistry-h-lita-margaret-jackman-dc7511 | ORDINARY | 4 | |
NICLEX LTD
sophymarine-openregistry-gb-08721845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Lys Hill Gardens, Hertford, SG14 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9 | ORD | 90 | |
| JENNY FOSTERsophymarine-openregistry-h-jenny-foster-c0036a | ORD | 10 | |
OCEAN INDUSTRIAL CLEANING LIMITED
sophymarine-openregistry-gb-08791284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 372 Ware Road, Hertford, SG13 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROWLEYsophymarine-openregistry-h-lee-rowley-896dce | ORDINARY | 70 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 30 | |
DPSA DEVELOPMENTS LTD
sophymarine-openregistry-gb-08901537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | |
| STEPHEN ABLETTsophymarine-openregistry-h-stephen-ablett-e010ad | A ORDINARY | 0 | |
MAGEVO UK LIMITED
sophymarine-openregistry-gb-08946311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL ROSE SHELDRAKEsophymarine-openregistry-h-pearl-rose-sheldrake-7b8f91 | ORDINARY | 100 | 100.00% |
| MR MARK WILLEEsophymarine-openregistry-h-mr-mark-willee-5853cf | ORDINARY | 0 | 0.00% |
WILLISRAIL LTD
sophymarine-openregistry-gb-09000077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Cecil Road, Hertford, SG13 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY WILLISsophymarine-openregistry-h-nicholas-anthony-willis-81688a | ORDINARY | 55 | |
| JADE GILLIGANsophymarine-openregistry-h-jade-gilligan-a09bc9 | ORDINARY | 45 | |
ROCKITFISH LTD
sophymarine-openregistry-gb-09052752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 16 Mead Business Centre, Hertford, Hertfordshire, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BUXTONsophymarine-openregistry-h-david-john-buxton-b81f42 | ORDINARY | 5,000 | 100.00% |
| CHARLOTTE RUTH O'SHEAsophymarine-openregistry-h-charlotte-ruth-o-shea-14d987 | ORDINARY | 0 | 0.00% |
BIRCHERLEY RENTALS LIMITED
sophymarine-openregistry-gb-09074912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 23 Mead Lane, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3 | ORDINARY | 60 | |
| JACQUIE DILLONsophymarine-openregistry-h-jacquie-dillon-9a20c0 | ORDINARY | 40 | |
HUNTER AND STONE LTD
sophymarine-openregistry-gb-09078027
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Castle St, Hertford, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COURTNEY WOODsophymarine-openregistry-h-lee-courtney-wood-bd3ad3 | ORDINARY | 1 | |
| MARK CONRATH EVANSsophymarine-openregistry-h-mark-conrath-evans-f1bee8 | ORDINARY | 1 | |