UK companies/Hertford/Page 36
Companies in Hertford and their shareholdersPage 36 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
CHARTERHOUSE BRIDGING LIMITED
sophymarine-openregistry-gb-09463960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTER HCP LIMITEDsophymarine-openregistry-gb-10356432 | ORDINARY | 100 | 100.00% |
| TERENCE REX PRITCHARDsophymarine-openregistry-h-terence-rex-pritchard-ed9c01 | ORDINARY | 0 | 0.00% |
S&D INN IT LIMITED
sophymarine-openregistry-gb-09492571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLEN MADDOCKSsophymarine-openregistry-h-david-allen-maddocks-3d87c9 | ORDINARY | 50 | |
| SARAH JEAN MADDOCKSsophymarine-openregistry-h-sarah-jean-maddocks-161b38 | ORDINARY | 50 | |
HARRISON HOMES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09501990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bayley Hall, Hertford, Herts, SG14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHN HOLDINGS LTDsophymarine-openregistry-gb-11608803 | ORDINARY 1 GBP | 1 | |
| MAX HARRISON NORDIGIANsophymarine-openregistry-h-max-harrison-nordigian-02417c | ORDINARY 1 GBP | 0 | |
ELITE DRIVERS HERTFORDSHIRE LTD
sophymarine-openregistry-gb-09535657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Cecil Road, Hertford, SG13 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN FLORIN IONESCUsophymarine-openregistry-h-cristian-florin-ionescu-4755b0 | ORDINARY | 100 | |
| ALINA IONESCUsophymarine-openregistry-h-alina-ionescu-14aaf2 | ORDINARY | 0 | |
ALLIANCE FACILITIES SOLUTIONS LIMITED
sophymarine-openregistry-gb-09581264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Labby Green Close, Hertford, Herts, SG14 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BISHOPsophymarine-openregistry-h-daniel-bishop-a3eae7 | ORDINARY | 5 | 50.00% |
| JULIE ANNE DANIELsophymarine-openregistry-h-julie-anne-daniel-daaf81 | ORDINARY | 5 | 50.00% |
DIGITAL MEDIA STUDIO LIMITED
sophymarine-openregistry-gb-09651476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
59111 — Motion picture production activities
59113 — Television programme production activities
62020 — Information technology consultancy activities - Registered office
- 13 Harforde Court, Hertford, Hertfordshire, SG13 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL MEDIA TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13236586 | ORDINARY | 1,000 | |
| JORGE PALACIN PLAsophymarine-openregistry-h-jorge-palacin-pla-ae47d6 | ORDINARY | 0 | |
DELGADO CAPITAL LIMITED
sophymarine-openregistry-gb-09669683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DELGADOsophymarine-openregistry-h-thomas-delgado-ac7c64 | ORDINARY A | 1,000 | 100.00% |
| JOANNE AMANDA CANNONsophymarine-openregistry-h-joanne-amanda-cannon-ee96a0 | ORDINARY A | 0 | 0.00% |
BEVCO LIMITED
sophymarine-openregistry-gb-09755882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 16 The Mead Business Centre, Hertford, Herts, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAMPLISSONsophymarine-openregistry-h-paul-camplisson-a56725 | ORDINARY | 1 | |
| BRIAN MCMANUSsophymarine-openregistry-h-brian-mcmanus-20633a | ORDINARY | 0 | |
BEETLESTONE'S GARDEN MAINTENANCE LTD
sophymarine-openregistry-gb-09779958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BEETLESTONEsophymarine-openregistry-h-catherine-beetlestone-48e7e8 | ORDINARY | 50 | |
| SAMUEL JACK BEETLESTONEsophymarine-openregistry-h-samuel-jack-beetlestone-577bae | ORDINARY | 50 | |
FABEL GRACE LIMITED
sophymarine-openregistry-gb-09836967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD ANDERSON-DILLONsophymarine-openregistry-h-crawford-anderson-dillon-6d7015 | ORDINARY | 100 | |
| ZACKARY ADLERsophymarine-openregistry-h-zackary-adler-7fc37f | ORDINARY | 0 | |
CEDARS NATURE CENTRE LTD
sophymarine-openregistry-gb-09914642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- 15 Links Avenue, Hertford, Hertdfordshire, SG13 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SHORTsophymarine-openregistry-h-stuart-short-2702c8 | ORDINARY | 100 | |
| GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7deb | ORDINARY | 0 | |
SPOONER BIOANALYTICAL SOLUTIONS LTD
sophymarine-openregistry-gb-09925759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 23 Ashbourne Gardens, Hertford, SG13 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LIPTROTsophymarine-openregistry-h-janet-liptrot-f57da1 | ORDINARY | 50 | |
| NEIL SPOONERsophymarine-openregistry-h-neil-spooner-47fdd2 | ORDINARY | 50 | |
ORION PROPERTIES LONDON LTD
sophymarine-openregistry-gb-09940420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Willis Grove, Hertford, SG13 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJAR DANIELsophymarine-openregistry-h-najar-daniel-6120b6 | ORDINARY | 1,000 | |
| JEHAD NAJARsophymarine-openregistry-h-jehad-najar-5156c7 | ORDINARY | 0 | |
PELLE AESTHETICS LIMITED
sophymarine-openregistry-gb-09952137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Townhouse, The Townhouse, 114-116 Fore Street, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA LOREDANA VALENTINOsophymarine-openregistry-h-sabrina-loredana-valentino-a5e7cd | ORDINARY | 2 | 100.00% |
| ADAM ROBERTSsophymarine-openregistry-gb-17268317 | ORDINARY | 0 | 0.00% |
MINA ANDALA LIMITED
sophymarine-openregistry-gb-10055559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management - Registered office
- 12 Goldings Hall, Hertford, SG14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA BRITOsophymarine-openregistry-h-ana-brito-3491b2 | ORDINARY | 100 | |
| THOMAS OLE KRISTENSENsophymarine-openregistry-h-thomas-ole-kristensen-345f26 | ORDINARY | 0 | |
GRANGEMOOR DEVELOPMENTS LTD
sophymarine-openregistry-gb-10081466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Woolmers Lane, Hertford, Hertfordshire, SG14 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN LEAHYsophymarine-openregistry-h-ciaran-leahy-7b03d9 | ORDINARY | 70 | 70.00% |
| JOANNE LEAHYsophymarine-openregistry-h-joanne-leahy-1e95af | ORDINARY | 30 | 30.00% |
HONEST FINANCE LIMITED
sophymarine-openregistry-gb-10108023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 114-116 Fore Street, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYHAN KALAYCIsophymarine-openregistry-h-ayhan-kalayci-cdba79 | ORDINARY | 100 | 100.00% |
| ALI JABBARsophymarine-openregistry-h-ali-jabbar-4f3d5b | ORDINARY | 0 | 0.00% |
INDUSTRIAL ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-10129188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAUGHEYsophymarine-openregistry-h-nicholas-haughey-61c5d9 | ORDINARY | 50 | 50.00% |
| SCOTT MILLSsophymarine-openregistry-h-scott-mills-953d7d | ORDINARY | 50 | 50.00% |
BRIDGE FINANCE DIRECT LIMITED
sophymarine-openregistry-gb-10166121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Prince Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DANIEL ANTONIOUsophymarine-openregistry-h-george-daniel-antoniou-f33b32 | ORDINARY | 100 | |
| ALEXANDER ANDREAS NICOLASsophymarine-openregistry-h-alexander-andreas-nicolas-30ad63 | ORDINARY | 0 | |
AMMERAAL BELTECH UK HOLDING LIMITED
sophymarine-openregistry-gb-10243522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Ammeraal Beltech Uk Holding Limited Foxholes Business Park, Hertford, SG13 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMEGA GROUP BVsophymarine-openregistry-h-ammega-group-bv-cb3070 | ORDINARY | 1 | |
| AMMEGA INTERNATIONAL BVsophymarine-openregistry-h-ammega-international-bv-e16592 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BISCOR LIMITEDsophymarine-openregistry-gb-01262669 | Holds shares in | ORDINARY |