UK companies/Hertford/Page 41
Companies in Hertford and their shareholdersPage 41 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
C & J SOLUTIONS (SE) LTD
sophymarine-openregistry-gb-13271341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID BEAUMONTsophymarine-openregistry-h-colin-david-beaumont-6b0188 | ORDINARY | 50 | 50.00% |
| JAMIE NICHOLAS HENNEYsophymarine-openregistry-h-jamie-nicholas-henney-2e1e76 | ORDINARY | 50 | 50.00% |
BELLAGIO LIMITED
sophymarine-openregistry-gb-13281097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHELDRAKEsophymarine-openregistry-h-daniel-sheldrake-90b57b | ORDINARY | 50 | 50.00% |
| MARK JAMES WEBSTERsophymarine-openregistry-h-mark-james-webster-9d105e | ORDINARY | 50 | 50.00% |
JL SALES LTD
sophymarine-openregistry-gb-13289771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WELLSsophymarine-openregistry-h-joanne-wells-5b4659 | ORD | 50 | 50.00% |
| LESLIE COLLINSsophymarine-openregistry-h-leslie-collins-67cafd | ORD | 50 | 50.00% |
HBS BLOOMFIELD LIMITED
sophymarine-openregistry-gb-13297724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY | 100 | |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY | 0 | |
WROSS SERVICES LIMITED
sophymarine-openregistry-gb-13305518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
85510 — Sports and recreation education - Registered office
- 57 Birch Green, Hertford, SG14 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALEXANDERsophymarine-openregistry-h-ross-alexander-0c4867 | ORDINARY | 50 | |
| VICTORIA LOUISE ALEXANDERsophymarine-openregistry-h-victoria-louise-alexander-9b15e0 | ORDINARY | 50 | |
D WALKER MECHANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13306287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078 | ORDINARY | 100 | 100.00% |
| GEMMA HOPKINSONsophymarine-openregistry-h-gemma-hopkinson-7e8357 | ORDINARY | 0 | 0.00% |
CATALYST COACHING CLINICS LTD
sophymarine-openregistry-gb-13343204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 3 Desborough Close, Hertford, SG14 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MACDOUGALLsophymarine-openregistry-h-matthew-macdougall-48a7ac | ORDINARY | 1 | |
| MICHAEL SARGENTsophymarine-openregistry-h-michael-sargent-a3d5b4 | ORDINARY | 1 | |
SCOTCH ACCOUNTING LTD
sophymarine-openregistry-gb-13369746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 114-116 Fore Street, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRACTICE HOLDINGS LIMITEDsophymarine-openregistry-gb-16686158 | ORDINARY | 100 | 100.00% |
| PATRICK SCOTCHMERsophymarine-openregistry-h-patrick-scotchmer-fa33f7 | ORDINARY | 0 | 0.00% |
WL OPERATIONS LIMITED
sophymarine-openregistry-gb-13375445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 114-116 Fore Street, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHLOTTO LIMITEDsophymarine-openregistry-gb-10389664 | ORDINARY | 1 | 100.00% |
| DEBORAH CLAIRE HEGARTYsophymarine-openregistry-h-deborah-claire-hegarty-df4cbe | ORDINARY | 0 | 0.00% |
AZARIA CONSULTING LTD
sophymarine-openregistry-gb-13398581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beadle House Bull Plain, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZARIA CAPITAL LTDsophymarine-openregistry-gb-15043906 | ORDINARY | 10 | |
| GILLIAN LORNA WALLACEsophymarine-openregistry-h-gillian-lorna-wallace-661427 | ORDINARY | 0 | |
CRE8TIVECARE LTD
sophymarine-openregistry-gb-13412627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE HUGH HENRYsophymarine-openregistry-h-neville-hugh-henry-7e274c | ORDINARY | 100 | 100.00% |
| SHAMIM RAJAsophymarine-openregistry-h-shamim-raja-d9a87a | ORDINARY | 0 | 0.00% |
BACK TO HEALTH HERTFORD LTD
sophymarine-openregistry-gb-13427906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 57 Railway Street, Hertford, SG14 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MATTHEWSsophymarine-openregistry-h-alex-matthews-0111f5 | ORDINARY | 1 | |
| EMMA DISHERsophymarine-openregistry-h-emma-disher-0881ba | ORDINARY | 1 | |
MACCI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13480428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 Brickendon Lane, Hertford, Hertfordshire, SG13 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN CORNELIUsophymarine-openregistry-h-constantin-corneliu-3f9e64 | ORDINARY | 75 | 75.00% |
| IULIA CORNELIUsophymarine-openregistry-h-iulia-corneliu-ccf21a | ORDINARY | 25 | 25.00% |
THE COLLECTIVE DANCEWEAR LIMITED
sophymarine-openregistry-gb-13510923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 29 The Drive, Hertford, SG14 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MARIA LUNDBERG-SHANLEYsophymarine-openregistry-h-helena-maria-lundberg-shanley-ca0be7 | ORDINARY | 2 | |
| MRS SARAH ELIZABETH TOWNSENDsophymarine-openregistry-h-mrs-sarah-elizabeth-townsend-55c5a1 | ORDINARY | 0 | |
HERTS THERAPY LTD
sophymarine-openregistry-gb-13533586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Marshgate Drive, Hertford, Hertfordshire, SG13 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ROEsophymarine-openregistry-h-daniel-james-roe-54940f | ORDINARY | 50 | 50.00% |
| MEGHAN JANINE ROEsophymarine-openregistry-h-meghan-janine-roe-03b3fa | ORDINARY | 50 | 50.00% |
ADAM KENNEDY BROADCAST SERVICES LTD
sophymarine-openregistry-gb-13564459
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Beadle House C/O Project H Ltd, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN KENNEDYsophymarine-openregistry-h-adam-john-kennedy-345bfa | ORDINARY | 90 | |
| FROSINA SPASOVKAsophymarine-openregistry-h-frosina-spasovka-8c43ab | ORDINARY | 10 | |
PRO LIQUIDS AND PLASTICS LTD
sophymarine-openregistry-gb-13565559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN REILLYsophymarine-openregistry-h-darren-john-reilly-b8ca68 | ORDINARY | 80 | 80.00% |
| KERRY REILLYsophymarine-openregistry-h-kerry-reilly-b189d9 | ORDINARY | 20 | 20.00% |
NATURALLY WOOD LIMITED
sophymarine-openregistry-gb-13619771
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Post Office Walk, Hertford, Herts, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJK WOODFLOORING LTDsophymarine-openregistry-gb-03966251 | ORDINARY | 100 | |
| KIRK BUNDYsophymarine-openregistry-h-kirk-bundy-44ba1e | ORDINARY | 0 | |
RECOGNITION ONE X LIMITED
sophymarine-openregistry-gb-13625719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Glovers Close, Hertford, Hertfordshire, SG13 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECOGNITION GROUP LIMITEDsophymarine-openregistry-gb-13613339 | ORDINARY | 51 | 51.00% |
| CIARAN ATKINSONsophymarine-openregistry-h-ciaran-atkinson-c6166d | ORDINARY | 49 | 49.00% |
WL DONATIONS LTD
sophymarine-openregistry-gb-13644781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHLOTTO LIMITEDsophymarine-openregistry-gb-10389664 | ORDINARY | 100 | 100.00% |
| PETER JON CARPENTERsophymarine-openregistry-h-peter-jon-carpenter-b62a09 | ORDINARY | 0 | 0.00% |