UK companies/Hertford/Page 46

Companies in Hertford and their shareholdersPage 46 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 59 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.

Post town
Hertford

Companies with a register
1,093

On this page
20

Shareholdings
59

Related parties
0

A.J.H DEVELOPMENTS LTD

sophymarine-openregistry-gb-15964019

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2024
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 114-116 Fore Street, Hertford, SG14 1AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM MULLIGANsophymarine-openregistry-h-adam-mulligan-a996af	ORDINARY	1
ARTHUR HURRENsophymarine-openregistry-h-arthur-hurren-0aebf9	ORDINARY	0

I W METALS CONSULTING LIMITED

sophymarine-openregistry-gb-15977071

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Stag House, Hertford, SG13 7LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GISELLE LINDA WARMANsophymarine-openregistry-h-giselle-linda-warman-28adb1	ORDINARY	50	50.00%
IAN JAMES WARMANsophymarine-openregistry-h-ian-james-warman-e5934c	ORDINARY	50	50.00%

CONSIDER IT CATERED LIMITED

sophymarine-openregistry-gb-16061611

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2024
Accounts: NO ACCOUNTS FILED
SIC: 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office: South Lodge Woolmers Park, Hertford, SG13 8LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL ROSENHEIMsophymarine-openregistry-h-samuel-rosenheim-6a846a	ORDINARY	100
JAMES NORIEsophymarine-openregistry-h-james-norie-81f194	ORDINARY	25

PAYLATERR UK LIMITED

sophymarine-openregistry-gb-16109114

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 29/11/2024
Accounts: NO ACCOUNTS FILED
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 12 Navigation House Bircherley Green, Hertford, SG14 1FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAHAB SANNIsophymarine-openregistry-h-wahab-sanni-ae5a91	ORDINARY	2
AKEEM EGBEYEMIsophymarine-openregistry-h-akeem-egbeyemi-33edd1	ORDINARY	0

ECH2 LTD

sophymarine-openregistry-gb-16323929

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 86220 — Specialists medical practice activities
Registered office: Hertford Chiropractic Treatment Centre, Hertford, SG13 7DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK COKERsophymarine-openregistry-h-mark-coker-efa639	ORDINARY	2	100.00%
MATTHEW BLANDsophymarine-openregistry-h-matthew-bland-95f3aa	ORDINARY	2	100.00%

MARIDOM PROPERTIES LTD

sophymarine-openregistry-gb-16363139

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Middle Manor Stockings Lane, Hertford, SG13 8LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIQUE RICHARDSONsophymarine-openregistry-h-dominique-richardson-872550	ORDINARY	405
MARICHEN HANORAH MARTINsophymarine-openregistry-h-marichen-hanorah-martin-120bcb	ORDINARY	95

VANTAGE FACILITY SERVICES LTD

sophymarine-openregistry-gb-16366144

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c.
Registered office: Janelle House, Hertford, Herts, SG14 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTO CASAMASSAsophymarine-openregistry-h-roberto-casamassa-b3c8d8	ORDINARY	70
LOUISE CASSAMASSAsophymarine-openregistry-h-louise-cassamassa-d1f6e8	ORDINARY	30

CULT CLUB COFFEE LTD

sophymarine-openregistry-gb-16441661

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMI HAYWARDsophymarine-openregistry-h-ami-hayward-5de460	ORDINARY	70	70.00%
ANDREW STEPHEN MOSSsophymarine-openregistry-h-andrew-stephen-moss-45d837	ORDINARY	30	30.00%

DUOHIVES LTD

sophymarine-openregistry-gb-16476195

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office: 20 Gilbertson Road, Hertford, Hertfordshire, SG13 7BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANGTAO ZHONGsophymarine-openregistry-h-changtao-zhong-05a04c	ORDINARY	2
JUN YANGsophymarine-openregistry-h-jun-yang-9220fe	ORDINARY	0

AT TIMBER LTD

sophymarine-openregistry-gb-16505583

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2025
Accounts: NO ACCOUNTS FILED
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: 26 St. Andrew Street, Hertford, SG14 1JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELIQUE TAYLORsophymarine-openregistry-h-angelique-taylor-0f2c66	ORDINARY	1
PAUL HAMMsophymarine-openregistry-h-paul-hamm-ec2612	ORDINARY	0

THE CYPHER CLUB LTD

sophymarine-openregistry-gb-16532440

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2025
Accounts: NO ACCOUNTS FILED
SIC: 82302 — Activities of conference organisers
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
Registered office: Beadle House Bull Plain, Hertford, Ordinary, SG14 1DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC HOWLESsophymarine-openregistry-h-dominic-howles-9a7791	ORDINARY	100
PAIGE HOWLESsophymarine-openregistry-h-paige-howles-f86f40	ORDINARY	0

HERTFORD PHONE SURGERY LIMITED

sophymarine-openregistry-gb-16629792

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2025
Accounts: NO ACCOUNTS FILED
SIC: 33140 — Repair of electrical equipment
47421 — Retail sale of mobile telephones
Registered office: Inside Post Office And Uoe Store, Hertford, Hertfordshire, SG14 1DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART WILLIAM HALLsophymarine-openregistry-h-stuart-william-hall-fb517c	ORDINARY	100
DANIEL BILLY WHYTOCKsophymarine-openregistry-h-daniel-billy-whytock-026a68	ORDINARY	0

PUTSI PRODUCTIONS LIMITED

sophymarine-openregistry-gb-16688965

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2025
Accounts: NO ACCOUNTS FILED
SIC: 59112 — Video production activities
Registered office: Stag House, Hertford, SG13 7LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL CHRISTOPHER PAGEsophymarine-openregistry-h-daniel-christopher-page-331d74	ORDINARY	100
MATTHEW INSLEYsophymarine-openregistry-h-matthew-insley-6203b8	ORDINARY	11

PLAYFAIR PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-04827638

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 4 Post Office Walk, Hertford, Herts, SG14 1DL

Direct shareholders

Shareholder	Share class	Shares held
PLAYFAIR PARTNERSHIPS GROUP LTDsophymarine-openregistry-gb-13230044	ORDINARY	8,000
PLAYFAIR PARTNERSHIPS GROUP LTDsophymarine-openregistry-gb-13230044	ORDINARY A	500
PLAYFAIR PARTNERSHIPS GROUP LTDsophymarine-openregistry-gb-13230044	ORDINARY D	500
PLAYFAIR PARTNERSHIPS GROUP LTDsophymarine-openregistry-gb-13230044	ORDINARY B	500
PLAYFAIR PARTNERSHIPS GROUP LTDsophymarine-openregistry-gb-13230044	ORDINARY C	500
PLAYFAIR PARTNERSHIPS GROUP LTDsophymarine-openregistry-gb-13230044	ORDINARY - E	100

N2 VISUAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03144224

Status: Active
Type: Private Limited Company
Incorporated: 09/01/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
Registered office: Unit C John Tate Road, Hertford, SG13 7DT

Direct shareholders

Shareholder	Share class	Shares held
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	2,880
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY B	1,840
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY C	1,640
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY D	1,640
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	0
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	0
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	0
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	0
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	0
N2 GROUP LIMITEDsophymarine-openregistry-gb-09510597	ORDINARY A	0

BADGER COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-03387019

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
Registered office: Ground Floor Unit E1, The Chase, Hertford, Hertfordshire, SG13 7NN

Direct shareholders

Shareholder	Share class	Shares held
GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243	ORDINARY	180
GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243	ORDINARY "A"	50
GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243	ORDINARY "C"	50
GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243	ORDINARY "B"	50

CREDITSERVE BUSINESS INFORMATION LIMITED

sophymarine-openregistry-gb-06534336

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2008
Accounts: UNAUDITED ABRIDGED
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: Lyric House, Hertford, Hertfordshire, SG14 1JA

Direct shareholders

Shareholder	Share class	Shares held
L & C YORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11949582	ORDINARY 'A'	26
L & C YORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11949582	ORDINARY 'B'	26
L & C YORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11949582	ORDINARY 'D'	24
L & C YORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11949582	ORDINARY 'C'	24

OVAL PRODUCTS LIMITED

sophymarine-openregistry-gb-07681005

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD

Direct shareholders

Shareholder	Share class	Shares held
DAWN PRITCHARDsophymarine-openregistry-h-dawn-pritchard-476aac	ORDINARY C	27
DAWN PRITCHARDsophymarine-openregistry-h-dawn-pritchard-476aac	ORDINARY D	27
DAWN PRITCHARDsophymarine-openregistry-h-dawn-pritchard-476aac	ORDINARY B	27
DAWN PRITCHARDsophymarine-openregistry-h-dawn-pritchard-476aac	ORDINARY A	27

GRANTHAM FABRICATIONS LIMITED

sophymarine-openregistry-gb-04934279

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Manufactory House, Hertford, Hertfordshire, SG14 1BP

Direct shareholders

Shareholder	Share class	Shares held
GRANTHAM FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13206694	ORDINARY "A"	502
GRANTHAM FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13206694	ORDINARY "C"	502
GRANTHAM FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13206694	ORDINARY B	251

VEXED LIMITED

sophymarine-openregistry-gb-04458818

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: West Bush House Hailey Lane, Hertford, Herts, SG13 7NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEAR SKIES GROUPS LTDsophymarine-openregistry-gb-13139047	A ORDINARY	5,000	100.00%
CLEAR SKIES GROUPS LTDsophymarine-openregistry-gb-13139047	B ORDINARY	5,000	100.00%