UK companies/Hertford/Page 45
Companies in Hertford and their shareholdersPage 45 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
THEWISEBROKERS LTD
sophymarine-openregistry-gb-15242605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hill House, Hertford, SG13 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANTINO FORRESTERsophymarine-openregistry-h-tarantino-forrester-d52611 | ORDINARY | 2 | |
| KIRILL ALBAsophymarine-openregistry-h-kirill-alba-c212e3 | ORDINARY | 0 | |
THE STUDIO INGATESTONE LIMITED
sophymarine-openregistry-gb-15295069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Beadle House Bull Plain, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CONNELLsophymarine-openregistry-h-hayley-connell-1fbb82 | ORDINARY | 100 | |
| DEBRA JANE O'HALLORANsophymarine-openregistry-h-debra-jane-o-halloran-eb6798 | ORDINARY | 0 | |
TASTIE BITES LTD
sophymarine-openregistry-gb-15295571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40 London Road, Hertford, Hertfordshire, SG13 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BILTONsophymarine-openregistry-h-jay-bilton-749ba1 | ORDINARY | 15 | |
| REANNA JAMESsophymarine-openregistry-h-reanna-james-327411 | ORDINARY | 5 | |
WISHING TREE CREATIVES LTD
sophymarine-openregistry-gb-15300905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified - Registered office
- 34a Villiers Street, Hertford, SG13 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARQUESsophymarine-openregistry-h-nicola-marques-5ee49f | ORDINARY | 1 | |
| WANPHRANG DIENGDOHsophymarine-openregistry-h-wanphrang-diengdoh-cd5106 | ORDINARY | 1 | |
ENGINEERING INNOVATION LTD
sophymarine-openregistry-gb-15379470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Fallow Rise, Hertford, SG13 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WATTSsophymarine-openregistry-h-ian-watts-7f5836 | ORDINARY | 100 | 50.00% |
| JAMES O'MAHONYsophymarine-openregistry-h-james-o-mahony-8e24de | ORDINARY | 100 | 50.00% |
RACE MOTION LIMITED
sophymarine-openregistry-gb-15425899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETERSsophymarine-openregistry-h-mark-peters-47642e | ORDINARY | 500 | 50.00% |
| STEPHEN PETERSsophymarine-openregistry-h-stephen-peters-e559aa | ORDINARY | 500 | 50.00% |
CARBCAM VENTURES LTD
sophymarine-openregistry-gb-15498669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beadle House C/O Project H Accountants, Hertford, Hertfordshire, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELI VERASAVAsophymarine-openregistry-h-neli-verasava-003018 | ORDINARY | 1 | |
| RUDI WINSLOWsophymarine-openregistry-h-rudi-winslow-625c48 | ORDINARY | 1 | |
ABEL LIVING MANAGEMENT LIMITED
sophymarine-openregistry-gb-15538787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- 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 | 100 | 100.00% |
| CHARLES NORMAN COURTsophymarine-openregistry-h-charles-norman-court-482688 | ORDINARY | 0 | 0.00% |
BLUE RIDGE REFURBS LIMITED
sophymarine-openregistry-gb-15551609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- 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
- 6 White Horse Close, Hertford, SG14 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC EMMETTsophymarine-openregistry-h-eric-emmett-e3e949 | ORDINARY | 2 | |
| ADRIAN COOKsophymarine-openregistry-h-adrian-cook-6189a8 | ORDINARY | 0 | |
BAD FILMS EITT LIMITED
sophymarine-openregistry-gb-15579498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1a St. Andrew Street, Hertford, SG14 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRROR ENTERTAINMENT LTDsophymarine-openregistry-gb-08456514 | ORDINARY | 50 | |
| CRAWFORD ANDERSON-DILLONsophymarine-openregistry-h-crawford-anderson-dillon-6d7015 | ORDINARY | 0 | |
LOT DISTRIBUTION LTD
sophymarine-openregistry-gb-15612764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
64204 — Activities of distribution holding companies
64910 — Financial leasing - Registered office
- The Townhouse, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOT FRANCHISE LTDsophymarine-openregistry-gb-14015053 | ORDINARY | 300,000 | |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 0 | |
VF FOODS LIMITED
sophymarine-openregistry-gb-15625751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITO ANILEsophymarine-openregistry-h-vito-anile-5494cb | ORDINARY | 100 | |
| FRANCESCO RUSSOsophymarine-openregistry-h-francesco-russo-48120e | ORDINARY | 0 | |
HIBERIO LTD
sophymarine-openregistry-gb-15631683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
70221 — Financial management - Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LAURENCE O'TOOLEsophymarine-openregistry-h-william-laurence-o-toole-db8c13 | ORDINARY | 10 | 100.00% |
| DAVID AMPORTEYsophymarine-openregistry-h-david-amportey-22221c | ORDINARY | 0 | 0.00% |
FORBES NIGHTINGALE LIMITED
sophymarine-openregistry-gb-15716006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 14 Highfield Farm, Mangrove Lane, Hertford, SG13 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY RANGERsophymarine-openregistry-h-molly-ranger-87126b | ORDINARY | 1 | 100.00% |
| ALEX LODGEsophymarine-openregistry-h-alex-lodge-791323 | ORDINARY | 0 | 0.00% |
MBS CLUB LTD
sophymarine-openregistry-gb-15748548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
93120 — Activities of sport clubs - Registered office
- 3-5, Hertford Snooker Club, Hertford, Hertfordshire, SG14 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM MIAHsophymarine-openregistry-h-aslam-miah-7de9b9 | ORDINARY | 6 | 60.00% |
| ALFIE BURDENsophymarine-openregistry-h-alfie-burden-461da0 | ORDINARY | 4 | 40.00% |
BM WHEELS AND TYRES LTD
sophymarine-openregistry-gb-15800051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- 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 | 100.00% |
| MUSHTAQ ATIFIsophymarine-openregistry-h-mushtaq-atifi-8d2e92 | ORDINARY | 0 | 0.00% |
ZENITH HERTS LIMITED
sophymarine-openregistry-gb-15807109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PLUMMERsophymarine-openregistry-h-thomas-plummer-e9ff5c | ORDINARY | 100 | 100.00% |
| TIMOTHY DAVID PLUMMERsophymarine-openregistry-h-timothy-david-plummer-863b34 | ORDINARY | 0 | 0.00% |
APSURGICAL LTD
sophymarine-openregistry-gb-15810928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Tolmers Park, Hertford, SG13 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANT PATELsophymarine-openregistry-h-anant-patel-869757 | ORDINARY | 2 | |
| BEAU BRADY-PATELsophymarine-openregistry-h-beau-brady-patel-7a2d3a | ORDINARY | 0 | |
TEJU PROPERTY LIMITED
sophymarine-openregistry-gb-15837324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Riversmeet, Hertford, SG14 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIKI APOSTOLIDESsophymarine-openregistry-h-kiki-apostolides-7c895c | ORDINARY | 5 | |
| NICOLAS ALLANsophymarine-openregistry-h-nicolas-allan-41f7e3 | ORDINARY | 5 | |
CIRCLE RED WATCHES LIMITED
sophymarine-openregistry-gb-15920598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LI TUsophymarine-openregistry-h-jonathan-li-tu-6d0721 | ORDINARY | 50 | 50.00% |
| LAURA BARBILLONsophymarine-openregistry-h-laura-barbillon-f82a85 | ORDINARY | 50 | 50.00% |