UK companies/Hertford/Page 37
Companies in Hertford and their shareholdersPage 37 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
HOUSE OF STIX LIMITED
sophymarine-openregistry-gb-10563435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- 7 Brooks Court, Hertford, SG14 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DOMINIK SERAFINOWICZsophymarine-openregistry-h-adam-dominik-serafinowicz-76ce63 | ORDINARY | 1 | |
| CLARE SERAFINOWICZsophymarine-openregistry-h-clare-serafinowicz-275267 | ORDINARY | 1 | |
EUREKA CARE SERVICES LIMITED
sophymarine-openregistry-gb-10568537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 15 Bull Plain, Hertford, Hertfordshire, SG14 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYABO BELLOsophymarine-openregistry-h-iyabo-bello-9d08e3 | ORDINARY | 1 | |
| SHARAFA SHOTUNDEsophymarine-openregistry-h-sharafa-shotunde-140cdf | ORDINARY | 0 | |
O J P CONTRACTS LTD
sophymarine-openregistry-gb-10601456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Edwards Green Farm Brickendon Lane, Hertford, SG13 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O J P CONTRACTS (HOLDINGS) LTDsophymarine-openregistry-gb-15801907 | ORDINARY | 1 | |
| OLIVER JAMES PETERSsophymarine-openregistry-h-oliver-james-peters-8af437 | ORDINARY | 0 | |
TKK SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-10618481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD GRAVESsophymarine-openregistry-h-daniel-edward-graves-a6144c | ORDINARY | 1 | |
| BEN THOMAS KENNYsophymarine-openregistry-h-ben-thomas-kenny-e362c8 | ORDINARY | 0 | |
CARLTON RHODES ASSOCIATES LIMITED
sophymarine-openregistry-gb-10624775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 82 Ware Road, Hertford, Herts, SG13 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CARLTON RHODESsophymarine-openregistry-h-nicholas-carlton-rhodes-bfca95 | ORDINARY | 51 | 51.00% |
| DILYS ANNE RHODESsophymarine-openregistry-h-dilys-anne-rhodes-b33743 | ORDINARY | 49 | 49.00% |
THE FIRKIN PIG COMPANY LIMITED
sophymarine-openregistry-gb-10658591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARESA MARLIESE HARRINGTONsophymarine-openregistry-h-maresa-marliese-harrington-e360e6 | ORDINARY | 1 | 50.00% |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 1 | 50.00% |
N.L.S.S.M. LIMITED
sophymarine-openregistry-gb-10666289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Currie Street, Hertford, SG13 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PATRICIA FINDLAYsophymarine-openregistry-h-susan-patricia-findlay-2300c7 | ORDINARY | 51 | 51.00% |
| CASSANDRA ANASTASIA GRAMOZIsophymarine-openregistry-h-cassandra-anastasia-gramozi-d61164 | ORDINARY | 49 | 49.00% |
TDC TREE CARE LTD
sophymarine-openregistry-gb-10760493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 Goddards Close, Hertford, Hertfordshire, SG13 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE CRAIGsophymarine-openregistry-h-hollie-craig-a3ead9 | ORDINARY | 1 | |
| ROBERT CHARLES CRAIGsophymarine-openregistry-h-robert-charles-craig-3b7133 | ORDINARY | 1 | |
DROGHEDA PROPERTY LIMITED
sophymarine-openregistry-gb-10772337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW PETERSsophymarine-openregistry-h-stephen-andrew-peters-6e603a | ORDINARY | 100 | |
| MARK PETERSsophymarine-openregistry-h-mark-peters-47642e | ORDINARY | 0 | |
WESTSIDE SERVICES LIMITED
sophymarine-openregistry-gb-10821370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74902 — Quantity surveying activities - Registered office
- The Townhouse, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLEY ROBINSONsophymarine-openregistry-h-westley-robinson-0c64d7 | ORDINARY | 100 | |
| WESTSIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10817916 | ORDINARY | 0 | |
HARI SAI LTD
sophymarine-openregistry-gb-10901868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Boundary Drive, Hertford, SG14 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHA RANI BITRAsophymarine-openregistry-h-usha-rani-bitra-5b0f3a | ORDINARY | 55 | |
| NAGA RAJU GADDAMsophymarine-openregistry-h-naga-raju-gaddam-f973be | ORDINARY | 45 | |
RAJ OPTICAL SERVICES LTD
sophymarine-openregistry-gb-10958938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 12a Mimram Road, Hertford, SG14 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEVE PERSANDsophymarine-openregistry-h-rajeeve-persand-eef1aa | ORDINARY | 80 | |
| EWELINA PAULINA SKRUCHsophymarine-openregistry-h-ewelina-paulina-skruch-6633aa | ORDINARY | 20 | |
PRESTIGE WW LIMITED
sophymarine-openregistry-gb-10972059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY DYLAN PARRATTsophymarine-openregistry-h-casey-dylan-parratt-b25b80 | ORDINARY SHARES OF £1 EACH | 1 | |
| MASON REECE LACEYsophymarine-openregistry-h-mason-reece-lacey-415ab3 | ORDINARY SHARES OF £1 EACH | 0 | |
CLEVER FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11027603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- 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 | 2 | 100.00% |
| ALI JABBARsophymarine-openregistry-h-ali-jabbar-4f3d5b | ORDINARY | 0 | 0.00% |
MULTIBAG INVESTMENTS LIMITED
sophymarine-openregistry-gb-11114174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 4 Dunkirks Mews, Hertford, SG13 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 100 | |
| DEBORAH BAILEYsophymarine-openregistry-h-deborah-bailey-d110f0 | ORDINARY | 0 | |
MAGEVO PROPERTY LIMITED
sophymarine-openregistry-gb-11167594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
WENDOVER ADMINISTRATION LIMITED
sophymarine-openregistry-gb-11172973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA GUTTERIDGEsophymarine-openregistry-h-joanna-gutteridge-2e8500 | ORDINARY | 100 | 100.00% |
| WENDOVER SECRETARIES LIMITEDsophymarine-openregistry-gb-05899957 | ORDINARY | 0 | 0.00% |
WOODHALL ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11198224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Estate Office Woodhall Park, Hertford, SG14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN MCMULLEN, ALEXANDRA CLARE RAGNHILD ABELsophymarine-openregistry-h-david-shaun-mcmullen-alexandra-clare-rag-b2b499 | ORDINARY | 50,000 | |
| SMITH AND CHARLES RALPH ABEL SMITH AS TRUSTEES OF THE THOMAS ABEL SMITH 1964 SETTLEMENT - 2005/2007 FUNDsophymarine-openregistry-h-smith-and-charles-ralph-abel-smith-as-tr-728181 | ORDINARY | 50,000 | |
LEARN AWAY LIMITED
sophymarine-openregistry-gb-11232511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 96 North Road, Hertford, Hertfordshire, SG14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELLE LOUISE BARNETTsophymarine-openregistry-h-adelle-louise-barnett-9e0999 | ORDINARY | 1 | |
| PATRICK WELCHsophymarine-openregistry-gb-13281764 | ORDINARY | 1 | |
360 CLINICAL RESEARCH CONSULTANCY LIMITED
sophymarine-openregistry-gb-11300846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE COMISKEYsophymarine-openregistry-h-shane-comiskey-d2bcbc | ORDINARY | 100 | |
| SONYA COMISKEYsophymarine-openregistry-h-sonya-comiskey-2a6146 | ORDINARY | 0 | |