UK companies/Hertford/Page 38
Companies in Hertford and their shareholdersPage 38 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
DSA BOOKKEEPING LIMITED
sophymarine-openregistry-gb-11309124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Saxon House, Hertford, Herts, SG14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SANDRA AMBLERsophymarine-openregistry-h-diane-sandra-ambler-72e9f9 | ORDINARY | 80 | |
| MATTHEW JAMES AMBLERsophymarine-openregistry-h-matthew-james-ambler-99f34e | ORDINARY | 20 | |
R&L SOLUTIONS LTD
sophymarine-openregistry-gb-11331757
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Cherry Tree Green, Hertford, SG14 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HARVEYsophymarine-openregistry-gb-05792819 | ORDINARY | 10 | |
| RICKY HARVEYsophymarine-openregistry-h-ricky-harvey-bfc00c | ORDINARY | 0 | |
CLEVER ADVICE MORTGAGES LIMITED
sophymarine-openregistry-gb-11382408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- 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% |
JS RETAILERS PVT LTD
sophymarine-openregistry-gb-11449073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 26 Palmer Close, Hertford, SG14 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHA MANIVASAGAMsophymarine-openregistry-h-geetha-manivasagam-be8c75 | ORDINARY | 5 | |
| SAROJ RAJAN SUGUMARsophymarine-openregistry-h-saroj-rajan-sugumar-4079f6 | ORDINARY | 5 | |
FRC MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11453773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN LEWISsophymarine-openregistry-h-james-martin-lewis-c64f46 | ORDINARY | 2 | 50.00% |
| MARTIN CHARLES LEWISsophymarine-openregistry-h-martin-charles-lewis-b547fa | ORDINARY | 2 | 50.00% |
INTERIORD LTD
sophymarine-openregistry-gb-11484723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68310 — Real estate agencies - Registered office
- C/O Project H Ltd Bull Plain House, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZARIA CAPITAL LTDsophymarine-openregistry-gb-15043906 | ORDINARY | 3 | |
| GILLIAN WALLACEsophymarine-openregistry-h-gillian-wallace-0f9052 | ORDINARY | 0 | |
WOODHALL ESTATE NOMINEES (ONE) LIMITED
sophymarine-openregistry-gb-11519036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate Office Woodhall Park, Hertford, SG14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH ABEL SMITHsophymarine-openregistry-h-ralph-abel-smith-812390 | ORDINARY | 1 | 100.00% |
| THOMAS ABEL SMITHsophymarine-openregistry-h-thomas-abel-smith-debeba | ORDINARY | 1 | 100.00% |
WOODHALL ESTATE NOMINEES (TWO) LIMITED
sophymarine-openregistry-gb-11519149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate Office Woodhall Park, Hertford, SG14 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH ABEL SMITHsophymarine-openregistry-h-ralph-abel-smith-812390 | ORDINARY | 1 | 100.00% |
| THOMAS ABEL SMITHsophymarine-openregistry-h-thomas-abel-smith-debeba | ORDINARY | 1 | 100.00% |
MAINTAKE LIMITED
sophymarine-openregistry-gb-11535807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 3 Constables Way, Hertford, SG13 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA RUSSUsophymarine-openregistry-h-elena-russu-e0b299 | ORDINARY | 1 | 50.00% |
| ION OPREAsophymarine-openregistry-h-ion-oprea-c199f9 | ORDINARY | 1 | 50.00% |
TMB TAX CONSULTANCY LIMITED
sophymarine-openregistry-gb-11560566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 5 Talbot Street, Hertford, SG13 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCTB HOLDINGS LIMITEDsophymarine-openregistry-gb-14305705 | ORDINARY | 100 | |
| THOMAS BYNGsophymarine-openregistry-h-thomas-byng-e89674 | ORDINARY | 0 | |
CONTACK LIMITED
sophymarine-openregistry-gb-11588891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- DORMANT
- 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 |
|---|
| DAVID ROYSTON WILLIAMSsophymarine-openregistry-h-david-royston-williams-759a7a | ORDINARY | 2 | 66.67% |
| SALLY WILLIAMSsophymarine-openregistry-h-sally-williams-156d70 | ORDINARY | 1 | 33.33% |
WRIGHTS DESIGN AND BUILD LTD
sophymarine-openregistry-gb-11600014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 14 14 Glebe Road, Hertford, Herts, SG14 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WRIGHTsophymarine-openregistry-h-darren-wright-7413e5 | ORDINARY | 100 | |
| LAURA WRIGHTsophymarine-openregistry-h-laura-wright-0e52cd | ORDINARY | 0 | |
LINCOLN’S TYRE SERVICE (AJS) LIMITED
sophymarine-openregistry-gb-11619944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STEVENSONsophymarine-openregistry-h-andrew-james-stevenson-593bfc | ORDINARY | 50 | 50.00% |
| CORIN ANN STEVENSONsophymarine-openregistry-h-corin-ann-stevenson-e06f72 | ORDINARY | 50 | 50.00% |
CNC PROPERTY GROUP LTD
sophymarine-openregistry-gb-11624918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Market Place, Hertford, SG14 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI HAYWARDsophymarine-openregistry-h-ami-hayward-5de460 | ORDINARY | 55 | |
| CHARLES COURTsophymarine-openregistry-h-charles-court-93aef5 | ORDINARY | 0 | |
FRC INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-11632080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- DORMANT
- 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 |
|---|
| JAMES MARTIN LEWISsophymarine-openregistry-h-james-martin-lewis-c64f46 | ORDINARY | 2 | 100.00% |
| MARTIN CHARLES LEWISsophymarine-openregistry-h-martin-charles-lewis-b547fa | ORDINARY | 0 | 0.00% |
CHATEAU GATEAU LTD
sophymarine-openregistry-gb-11705754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- Belfry House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN UMFREVILLEsophymarine-openregistry-h-nicholas-john-umfreville-7713e0 | ORDINARY | 2 | 100.00% |
| SANDRA UMFREVILLEsophymarine-openregistry-h-sandra-umfreville-f0a369 | ORDINARY | 0 | 0.00% |
BOBBY'S WHEELS AND TYRES LIMITED
sophymarine-openregistry-gb-11733976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6/7 Castle Street, Hertford, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEWsophymarine-openregistry-h-robert-dew-d35a81 | ORDINARY | 100 | |
| MARIE SAWYERsophymarine-openregistry-h-marie-sawyer-57f2d5 | ORDINARY | 0 | |
PUBLIC SERVICE INSIGHT LTD
sophymarine-openregistry-gb-11871630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 206 North Road, Hertford, Hertfordshire, SG14 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE HAINESsophymarine-openregistry-h-kirstie-haines-34a04d | ORDINARY SHARES | 100 | 100.00% |
| BENJAMIN JAYsophymarine-openregistry-h-benjamin-jay-f9ca2a | ORDINARY SHARES | 0 | 0.00% |
DEEJAY TAXIS LIMITED
sophymarine-openregistry-gb-11890708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 95 Wellington Street, Hertford, SG14 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE SMALLWOODsophymarine-openregistry-h-corinne-smallwood-5f5ca2 | ORDINARY | 50 | 50.00% |
| DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fb | ORDINARY | 50 | 50.00% |
RICSON ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-11911185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 15 Duncombe Road, Hertford, Hertfordshire, SG14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE CAROLINE MAIDENsophymarine-openregistry-h-dianne-caroline-maiden-2ee5f1 | ORDINARY | 100 | 100.00% |
| STEPHEN MILESsophymarine-openregistry-h-stephen-miles-95d15c | ORDINARY | 0 | 0.00% |