UK companies/Hertford/Page 40
Companies in Hertford and their shareholdersPage 40 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
HAYWINDOWS LIMITED
sophymarine-openregistry-gb-12645011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ALBERT YOUNGBLOODsophymarine-openregistry-h-harry-albert-youngblood-d05383 | ORDINARY | 100 | 100.00% |
| JOANNA SARAH GUTTERIDGEsophymarine-openregistry-h-joanna-sarah-gutteridge-6790bd | ORDINARY | 0 | 0.00% |
SERVUCARE LTD
sophymarine-openregistry-gb-12684219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
81291 — Disinfecting and exterminating services
98000 — Residents property management - Registered office
- 12 Bury Lane, Hertford, Hertfordshire, SG14 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERI UPTONsophymarine-openregistry-h-cheri-upton-ecdd61 | ORDINARY | 50 | |
| DANE UPTONsophymarine-openregistry-h-dane-upton-78ea5d | ORDINARY | 50 | |
OCHO OCHO LIMITED
sophymarine-openregistry-gb-12712459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
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 |
|---|
| THOMAS KRISTENSENsophymarine-openregistry-h-thomas-kristensen-d6631b | ORDINARY | 1 | |
| ALEXANDER MOOREsophymarine-openregistry-gb-09886715 | ORDINARY | 0 | |
FIN CREATIVE STUDIO LTD
sophymarine-openregistry-gb-12743825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 5a Railway Place, Hertford, SG13 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL COSKUNsophymarine-openregistry-h-anil-coskun-a85322 | ORDINARY | 50 | |
| OZGE COSKUNsophymarine-openregistry-h-ozge-coskun-6c0684 | ORDINARY | 50 | |
B&D2020 LTD
sophymarine-openregistry-gb-12746878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PURTONsophymarine-openregistry-h-daniel-james-purton-7e9342 | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY BATCHELORsophymarine-openregistry-h-paul-anthony-batchelor-b939ae | ORDINARY | 50 | 50.00% |
ABRAHAM HAWKES LIMITED
sophymarine-openregistry-gb-12767064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE LYNNsophymarine-openregistry-h-sarah-jane-lynn-b88120 | ORDINARY | 100 | 100.00% |
| MARK JONATHAN LYNNsophymarine-openregistry-h-mark-jonathan-lynn-1ac60c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ISLAND (ST NEOTS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05429870 | Holds shares in | ORDINARY |
ETHAN OLIVER CONSTRUCTION LTD
sophymarine-openregistry-gb-12770380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 285 Ware Road, Hertford, SG13 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PEARCEsophymarine-openregistry-h-darren-pearce-2f5e8f | ORDINARY | 1 | |
| NATALIE PEARCEsophymarine-openregistry-h-natalie-pearce-6dfe54 | ORDINARY | 1 | |
WOOD GRAVE MEMORIALS LTD
sophymarine-openregistry-gb-12801757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Ware Road, Hertford, SG13 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN DAWSONsophymarine-openregistry-h-kathryn-dawson-eccce6 | ORDINARY | 1 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 1 | |
EOH EUROPE LIMITED
sophymarine-openregistry-gb-12821976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOCO SOLUTIONS LIMITEDsophymarine-openregistry-gb-06530792 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN MOREYsophymarine-openregistry-h-michael-john-morey-a8de20 | ORDINARY | 0 | 0.00% |
ACUMEN MECHANICAL ELECTRICAL CONSTRUCTION LTD
sophymarine-openregistry-gb-12840410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6-7 Castle Gate, Hertford, Herts, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES LEONARD-SATWICKsophymarine-openregistry-h-daniel-charles-leonard-satwick-a8e184 | ORDINARY | 3 | 100.00% |
| VLADIMIR CHNAPEKsophymarine-openregistry-h-vladimir-chnapek-fda9ca | ORDINARY | 0 | 0.00% |
BODY HEALTH GROUP LTD
sophymarine-openregistry-gb-12898698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Watermill Lane, Hertford, SG14 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAREND JOHANNES VAN ROOYENsophymarine-openregistry-h-barend-johannes-van-rooyen-73d346 | ORDINARY | 2,000 | |
| JOANNA CODRINGTONsophymarine-openregistry-h-joanna-codrington-d24db4 | ORDINARY | 0 | |
C-SUITE ADVISORY LTD
sophymarine-openregistry-gb-12899585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
62020 — Information technology consultancy activities - Registered office
- 31a North Road, Hertford, SG14 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THORNEsophymarine-openregistry-gb-10533822 | ORDINARY | 80 | |
| JACQUELINE THORNEsophymarine-openregistry-h-jacqueline-thorne-98b0e6 | ORDINARY | 20 | |
IJM BUILDING SURVEYORS LTD
sophymarine-openregistry-gb-12958753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
82990 — Other business support service activities n.e.c. - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOSEPH MCKENNAsophymarine-openregistry-h-ian-joseph-mckenna-8097e5 | ORDINARY | 50 | 50.00% |
| SHARON KEELEY MCKENNAsophymarine-openregistry-h-sharon-keeley-mckenna-074094 | ORDINARY | 50 | 50.00% |
MILEBAY AUDITING LIMITED
sophymarine-openregistry-gb-13078439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HORSMANsophymarine-openregistry-h-mark-richard-horsman-1070dc | ORDINARY | 100 | |
| PETER JOHN LAMBERTsophymarine-openregistry-h-peter-john-lambert-894330 | ORDINARY | 0 | |
KLARA BERK LIMITED
sophymarine-openregistry-gb-13089768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Lhs, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.W. HUGHES HOLDINGS LIMITEDsophymarine-openregistry-gb-04631906 | ORDINARY | 200 | |
| CRAIG GRAYsophymarine-openregistry-gb-06215689 | ORDINARY | 100 | |
VALORE PROPERTIES LIMITED
sophymarine-openregistry-gb-13101051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Janelle House, Hertford, Herts, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SARANGsophymarine-openregistry-h-harjit-sarang-bbade1 | ORDINARY | 2 | 100.00% |
| SARANG GURPREETsophymarine-openregistry-h-sarang-gurpreet-dd71f7 | ORDINARY | 0 | 0.00% |
197-199 WARE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13130363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 199 Ware Road, Hertford, SG13 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MORRISsophymarine-openregistry-h-alison-morris-ccf8f7 | ORDINARY | 1 | |
| JULIAN MORRISsophymarine-openregistry-h-julian-morris-48e349 | ORDINARY | 1 | |
ASTRAL ROOFING LIMITED
sophymarine-openregistry-gb-13133271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 11b Whitehall Farm, Hertford, Hertfordshire, SG14 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID O'BRIENsophymarine-openregistry-h-james-david-o-brien-dd16ec | ORDINARY | 22 | |
| TEODORA DIMITROVAsophymarine-openregistry-h-teodora-dimitrova-2a01e5 | ORDINARY | 8 | |
PEARCE HAYTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13188714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PEARCE HAYTERsophymarine-openregistry-h-joshua-pearce-hayter-cc8dc3 | ORDINARY | 100 | 100.00% |
| STEVEN PEARCEsophymarine-openregistry-gb-07432701 | ORDINARY | 0 | 0.00% |
ABEL LIVING LIMITED
sophymarine-openregistry-gb-13191361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Fore Street, Hertford, SG14 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI HAYWARDsophymarine-openregistry-h-ami-hayward-5de460 | ORDINARY | 100 | 100.00% |
| CHARLES NORMAN COURTsophymarine-openregistry-h-charles-norman-court-482688 | ORDINARY | 0 | 0.00% |