UK companies/Hertford/Page 42
Companies in Hertford and their shareholdersPage 42 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 2 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
KIDS COLLAB LTD
sophymarine-openregistry-gb-13645570
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
85510 — Sports and recreation education
85600 — Educational support services - Registered office
- 14 Harbell Close, Hertford, SG13 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANN MCMAHONsophymarine-openregistry-h-rachel-ann-mcmahon-be239f | ORDINARY | 500,000 | |
| WHITNEY RICHARDSONsophymarine-openregistry-h-whitney-richardson-158bf6 | ORDINARY | 500,000 | |
MARTELO AND MO LTD
sophymarine-openregistry-gb-13682659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Windyridge Farm, Hertford, SG14 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS EQUIsophymarine-openregistry-h-lucas-equi-93ed1a | ORDINARY | 1 | 50.00% |
| MONIKA EQUIsophymarine-openregistry-h-monika-equi-20a877 | ORDINARY | 1 | 50.00% |
OAKMONT SOLUTIONS LTD
sophymarine-openregistry-gb-13691231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIGE MICHELLE BENNETTsophymarine-openregistry-h-paige-michelle-bennett-00beb2 | ORDINARY | 100 | |
| WESSLEY JAMES JOHNSONsophymarine-openregistry-h-wessley-james-johnson-eb4d3d | ORDINARY | 0 | |
ZOOCHA GROUP LIMITED
sophymarine-openregistry-gb-13706886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Seed Warehouse, Hertford, SG14 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PRATTsophymarine-openregistry-h-david-robert-pratt-aed3ec | ORDINARY | 399 | |
| WILLIAM PETER HUGGINSsophymarine-openregistry-h-william-peter-huggins-9aa05f | ORDINARY | 399 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZOOCHA LIMITEDsophymarine-openregistry-gb-07048429 | Holds shares in | ORDINARY |
SIMPLY WOOD JOINERY LTD
sophymarine-openregistry-gb-13710626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 35 Rivershill, Hertford, Hertfordshire, SG14 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR BLLOSHMIsophymarine-openregistry-h-bledar-blloshmi-8fea6c | ORDINARY | 90 | |
| SOPHIA LOUISE BLLOSHMIsophymarine-openregistry-h-sophia-louise-blloshmi-f8fd4d | ORDINARY | 10 | |
CHRONICLE CONSULTANCY & TRAINING LIMITED
sophymarine-openregistry-gb-13749853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ORTONsophymarine-openregistry-h-hannah-orton-61c508 | ORDINARY | 50 | |
| STUART LAWRENCE ORTONsophymarine-openregistry-h-stuart-lawrence-orton-c8fbb1 | ORDINARY | 50 | |
FINLEAD LTD
sophymarine-openregistry-gb-13766147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies - Registered office
- 4 Mandeville Close, Hertford, SG13 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIA TOTHsophymarine-openregistry-h-livia-toth-d3dcf9 | ORDINARY | 80 | |
| MATTEO CADDEOsophymarine-openregistry-h-matteo-caddeo-7c3bb1 | ORDINARY | 20 | |
LEOPARDON CARE LIMITED
sophymarine-openregistry-gb-13775322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
96090 — Other service activities n.e.c. - Registered office
- 49 Constables Way, Hertford, SG13 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ASARE-DANQUAHsophymarine-openregistry-h-lydia-asare-danquah-06803b | ORDINARY | 100 | |
| SHADRACH OWUSUsophymarine-openregistry-h-shadrach-owusu-98c8f8 | ORDINARY | 0 | |
PROPNORCON LIMITED
sophymarine-openregistry-gb-13786800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 The Brewery, Hertford, SG14 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HILLsophymarine-openregistry-h-justin-hill-134510 | ORDINARY | 10 | |
| JULIA MOYAsophymarine-openregistry-h-julia-moya-765efa | ORDINARY | 0 | |
STAN SOCIAL AGNCY LTD
sophymarine-openregistry-gb-13899162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 32 London Road, Hertford, SG13 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN CARTERsophymarine-openregistry-h-tamsin-carter-9e521a | ORDINARY | 100 | |
| JESSICA WILKHUsophymarine-openregistry-h-jessica-wilkhu-699f1a | ORDINARY | 0 | |
HERTS MARKETING LTD
sophymarine-openregistry-gb-13905033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR EDWARD REEVESsophymarine-openregistry-h-oscar-edward-reeves-077dbe | ORDINARY | 100 | 100.00% |
| LUKE MATTHEW ELLIS-WEIRsophymarine-openregistry-h-luke-matthew-ellis-weir-a6f72d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOSTRADAMUS CONSULTING LIMITEDsophymarine-openregistry-gb-12147240 | Holds shares in | ORDINARY |
SCB HOMES LIMITED
sophymarine-openregistry-gb-13925533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
RH STORAGE LTD
sophymarine-openregistry-gb-13948057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Apple Grove Barn Monks Green Farm, Hertford, SG13 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ASHLEYsophymarine-openregistry-h-hannah-ashley-a945a3 | ORDINARY | 1 | |
| JAMES ASHLEYsophymarine-openregistry-gb-16035235 | ORDINARY | 1 | |
KIRIT LIMITED
sophymarine-openregistry-gb-13951071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 2, Agility House, Hertford, SG14 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER GILGILsophymarine-openregistry-h-omer-gilgil-a71b92 | ORDINARY | 100 | |
| ABDULLAH GILGILsophymarine-openregistry-h-abdullah-gilgil-351674 | ORDINARY | 0 | |
VERITASIUM VENTURES LIMITED
sophymarine-openregistry-gb-13974667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- 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 |
|---|
| DEMI ELIZABETH COWLESsophymarine-openregistry-h-demi-elizabeth-cowles-1b48a8 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
STATISTIX MARKETING LIMITED
sophymarine-openregistry-gb-13974707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- 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 |
|---|
| DEMI ELIZABETH COWLESsophymarine-openregistry-h-demi-elizabeth-cowles-1b48a8 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
OFTHALMOS UK LTD
sophymarine-openregistry-gb-13976316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1a Beechwood Close, Hertford, SG13 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS TOMPAZOSsophymarine-openregistry-h-ioannis-tompazos-b44821 | ORDINARY | 8 | |
| MARIA CHATZIPEROUsophymarine-openregistry-h-maria-chatziperou-929721 | ORDINARY | 2 | |
R & M PROPERTIES (2022) LIMITED
sophymarine-openregistry-gb-13977824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND CAROLINE LEWISsophymarine-openregistry-h-rosalind-caroline-lewis-0216f5 | ORDINARY | 2 | 100.00% |
| MARTIN CHARLES LEWISsophymarine-openregistry-h-martin-charles-lewis-b547fa | ORDINARY | 0 | 0.00% |
TAAC TRADING LTD
sophymarine-openregistry-gb-13991777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 5 Maidenhead Street, Hertford, SG14 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALARA HAZARsophymarine-openregistry-h-alara-hazar-5ddfed | ORDINARY | 1 | 100.00% |
| TAAC TRADING LTD.sophymarine-openregistry-gb-13991777 | ORDINARY | 0 | 0.00% |
ROSETREE CLEANING AND GARDENING LIMITED
sophymarine-openregistry-gb-14003445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 114-116 Fore Street, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNE COXsophymarine-openregistry-h-rosanne-cox-dc404c | ORDINARY | 100 | |
| SCOTT KEYESsophymarine-openregistry-gb-09684689 | ORDINARY | 0 | |