UK companies/Hertford/Page 43
Companies in Hertford and their shareholdersPage 43 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
TUMBLING BAY FISHING LTD
sophymarine-openregistry-gb-14014301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- 2 Campfield Road, Hertford, SG14 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EYREsophymarine-openregistry-h-christopher-eyre-2b9dd6 | ORDINARY | 2 | |
| HIGH OAK ENTERPRISES LIMITEDsophymarine-openregistry-gb-07059984 | ORDINARY | 0 | |
TWC EVENTS LIMITED
sophymarine-openregistry-gb-14030505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER JUDD HATHERLYsophymarine-openregistry-h-tyler-judd-hatherly-ba3d66 | ORDINARY | 94 | 94.00% |
| LUCY PEARSEsophymarine-openregistry-h-lucy-pearse-f0ba37 | ORDINARY | 6 | 6.00% |
SHINE SL LIMITED
sophymarine-openregistry-gb-14065052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4 Post Office Walk, Hertford, Herts, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE PARTNERSHIPS LTDsophymarine-openregistry-gb-05331354 | ORDINARY | 75 | |
| GEORGIA BAKOPOULOUsophymarine-openregistry-h-georgia-bakopoulou-f6f896 | ORDINARY | 25 | |
S HUMPHREY ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-14127175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SHAUN HUMPHREYsophymarine-openregistry-h-steven-shaun-humphrey-7e7b30 | ORDINARY | 50 | 50.00% |
| SUZANNE HUMPHREYsophymarine-openregistry-h-suzanne-humphrey-52bca3 | ORDINARY | 50 | 50.00% |
WL ADMIN LTD
sophymarine-openregistry-gb-14176633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHLOTTO LIMITEDsophymarine-openregistry-gb-10389664 | ORDINARY | 1 | 100.00% |
| PETER JON CARPENTERsophymarine-openregistry-h-peter-jon-carpenter-b62a09 | ORDINARY | 0 | 0.00% |
BAILIWICK BOTANICALS (UK) LIMITED
sophymarine-openregistry-gb-14205178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILIWICK BOTANICALS LIMITEDsophymarine-openregistry-gb-14205178 | ORDINARY | 1 | 100.00% |
| THE HOUSE OF GREEN LIMITEDsophymarine-openregistry-h-the-house-of-green-limited-b88030 | ORDINARY | 0 | 0.00% |
SEG GROUP LTD
sophymarine-openregistry-gb-14213218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 1a Orland House, Hertford, Hertfordshire, SG13 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALASHsophymarine-openregistry-h-ahmed-alash-8d0866 | ORDINARY | 100 | |
| NUMAN THABIT NUMANsophymarine-openregistry-h-numan-thabit-numan-3fe4e1 | ORDINARY | 0 | |
ASTRAL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14248015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Unit 11b Whitehall Farm Walkern Road, Hertford, SG14 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'BRIENsophymarine-openregistry-h-james-o-brien-95bacb | ORDINARY | 1 | 50.00% |
| TEODORA DIMITROVAsophymarine-openregistry-h-teodora-dimitrova-2a01e5 | ORDINARY | 1 | 50.00% |
ANY DAY SCAFFOLDING LTD
sophymarine-openregistry-gb-14337030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Pimlico House, Hertford, SG13 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BLACKBURNsophymarine-openregistry-h-adam-blackburn-cbb315 | ORDINARY | 100 | |
| RESHAD MAHMAD KHODABUXsophymarine-openregistry-h-reshad-mahmad-khodabux-1d9c9a | ORDINARY | 0 | |
SACHA BRIGHT LTD
sophymarine-openregistry-gb-14341478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- The Townhouse, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORDSHIRE ENGLAND SG13 8DAsophymarine-openregistry-h-hertfordshire-england-sg13-8da-a749a2 | ORDINARY | 1 | |
| SACHA JOHN BRIGHT 5 HILLSIDE TERRACE HERTFORDsophymarine-openregistry-h-sacha-john-bright-5-hillside-terrace-her-4cc206 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GO GETTERS DELIVERY LIMITEDsophymarine-openregistry-gb-10456226 | Holds shares in | ORDINARY |
| LOT FRANCHISE LTDsophymarine-openregistry-gb-14015053 | Holds shares in | ORDINARY |
AGGMAX RECYCLING LTD
sophymarine-openregistry-gb-14383285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXMILLIAN BROADBELTsophymarine-openregistry-h-maxmillian-broadbelt-fdcec7 | ORDINARY | 100 | 100.00% |
| MARK BROADBELTsophymarine-openregistry-h-mark-broadbelt-1d8b44 | ORDINARY | 0 | 0.00% |
ROLAND JACKSON CONSULTING LIMITED
sophymarine-openregistry-gb-14413023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- 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 |
|---|
| ROLAND JACKSONsophymarine-openregistry-h-roland-jackson-17326d | ORDINARY | 10 | |
| KATHERINE JACKSONsophymarine-openregistry-h-katherine-jackson-99703d | ORDINARY | 0 | |
DIRECT MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14415683
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Prince Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANTONIOUsophymarine-openregistry-gb-01245259 | ORDINARY | 100 | |
| LUKE OLLEYsophymarine-openregistry-h-luke-olley-dcc6a4 | ORDINARY | 0 | |
SPARKPINE LIMITED
sophymarine-openregistry-gb-14458314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WAYNE ROWLEYsophymarine-openregistry-h-darren-wayne-rowley-61cfe9 | ORDINARY | 100 | 100.00% |
| KALLUM OWEN ROWLEYsophymarine-openregistry-h-kallum-owen-rowley-c3e918 | ORDINARY | 0 | 0.00% |
DOVEVALLEY CARE LTD
sophymarine-openregistry-gb-14531403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 3 Booth Close, Hertford, SG14 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMA MATHEWsophymarine-openregistry-h-elma-mathew-507258 | ORDINARY | 50 | 50.00% |
| GEORGE THOMASsophymarine-openregistry-gb-15882219 | ORDINARY | 50 | 50.00% |
WORKMANS RECRUITMENT LIMITED
sophymarine-openregistry-gb-14568598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 3, 2nd Floor, Prince Of Wales House, Hertford, Hertfordshire, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER DUFFsophymarine-openregistry-h-michael-peter-duff-fb9884 | ORDINARY | 100 | 100.00% |
| NATALYA KONDRATYEVsophymarine-openregistry-h-natalya-kondratyev-d7ebd3 | ORDINARY | 0 | 0.00% |
CHARTER AUCTION HOUSE LTD
sophymarine-openregistry-gb-14574443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE REX PRITCHARDsophymarine-openregistry-h-terence-rex-pritchard-ed9c01 | ORDINARY | 2 | 100.00% |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | ORDINARY | 0 | 0.00% |
BARKINGHAM PALACE RETREAT LTD
sophymarine-openregistry-gb-14589044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
82990 — Other business support service activities n.e.c. - Registered office
- 10 Barkingham Palace Grooming Salon & Spa, Hertford, SG14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED IEUAN GRIFFITHSsophymarine-openregistry-h-aled-ieuan-griffiths-2d3ca8 | ORDINARY | 50 | 50.00% |
| MATTHEW CHARLES STEARsophymarine-openregistry-h-matthew-charles-stear-f61e62 | ORDINARY | 50 | 50.00% |
BDA EUROPE LTD
sophymarine-openregistry-gb-14641496
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICOCHET INVESTMENTS LIMITEDsophymarine-openregistry-gb-13778723 | ORDINARY | 1,000 | |
| MDD EUROPE LIMITEDsophymarine-openregistry-gb-07970848 | ORDINARY | 0 | |
C.E.S. ENGINEERING UK LTD
sophymarine-openregistry-gb-14674013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLOBODAN RATKOVICsophymarine-openregistry-h-slobodan-ratkovic-c5e0b6 | ORDINARY A | 99 | 99.00% |
| CONRAD SCHARTAUsophymarine-openregistry-h-conrad-schartau-24511a | ORDINARY A | 1 | 1.00% |