UK companies/Hertford/Page 47
Companies in Hertford and their shareholdersPage 47 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 23 shareholdings and 10 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
IMMEDICA UK LIMITED
sophymarine-openregistry-gb-05237326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology - Registered office
- The Townhouse, 114-116, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROCRINE GROUP LIMITEDsophymarine-openregistry-gb-09846650 | ORDINARY | 90,161,452 | |
| NEUROCRINE GROUP LIMITEDsophymarine-openregistry-gb-09846650 | B ORDINARY | 8,679 | |
ALLIANCE CLEANING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06694280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Labby Green Close, Hertford, Hertfordshire, SG14 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN BISHOPsophymarine-openregistry-h-daniel-john-bishop-2a2302 | ORDINARY | 42,000 | 100.00% |
| DANIEL JOHN BISHOPsophymarine-openregistry-h-daniel-john-bishop-2a2302 | ORDINARY A | 5,000 | 100.00% |
G PICKETT BUTCHERS LIMITED
sophymarine-openregistry-gb-10694498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY JAMES MARSHsophymarine-openregistry-h-ricky-james-marsh-eab2ec | ORDINARY | 100 | |
| RICKY JAMES MARSHsophymarine-openregistry-h-ricky-james-marsh-eab2ec | ORDINARY B | 100 | |
BARKER & BORLASE LIMITED
sophymarine-openregistry-gb-00384768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Sacombe Hill Farm, Hertford, Hertfordshire, SG14 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ANNE BORLASEsophymarine-openregistry-h-bridget-anne-borlase-b221e6 | ORDINARY | 800 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH HERTS FARMERS GRAIN LIMITEDsophymarine-openregistry-gb-02610251 | Holds shares in | ORDINARY · 1.45% |
BERT HARDY LIMITED
sophymarine-openregistry-gb-00637579
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/09/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castlegate House, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA HARDY DECEASEDsophymarine-openregistry-h-sheila-hardy-deceased-81b41a | ORDINARY | 1,000 | |
PALFINGER TAIL LIFTS LIMITED
sophymarine-openregistry-gb-01019643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1971
- Accounts
- MEDIUM
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALFINGER EMEA GMBHsophymarine-openregistry-h-palfinger-emea-gmbh-620549 | ORDINARY | 1 | 100.00% |
HERTFORD OFFSET LIMITED
sophymarine-openregistry-gb-01160209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Caxton Hill, Hertford, Hertfordshire, SG13 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTFORD OFFSET HOLDINGS LTDsophymarine-openregistry-gb-15387275 | ORDINARY | 100 | 100.00% |
LATCHGLEN LIMITED
sophymarine-openregistry-gb-01352071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ANN JOHNSONsophymarine-openregistry-h-shirley-ann-johnson-a32dda | ORDINARY | 3,500 | 100.00% |
MAM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01399236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANHER KESHAVLAL SHAHsophymarine-openregistry-h-manher-keshavlal-shah-024cf9 | ORDINARY | 283,847 | 100.00% |
DOVRILL LIMITED
sophymarine-openregistry-gb-01788036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & PROVINCIAL (EQUITY PARTNERS) LTDsophymarine-openregistry-gb-03986381 | ORDINARY | 100 | 100.00% |
MOTOR INDUSTRY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01840972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1984
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fanshaws, Hertford, SG13 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTOR INDUSTRY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01840972 | ORDINARY | 100 | 100.00% |
UEP SWITCHGEAR LIMITED
sophymarine-openregistry-gb-02271364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UEP HOLDINGS LIMITEDsophymarine-openregistry-gb-13337484 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-00544217 | Holds shares in | ORDINARY |
TRIPLEVEL LIMITED
sophymarine-openregistry-gb-02555904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag House, Hertford, Hertfordshire, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BUSHsophymarine-openregistry-h-malcolm-bush-6b74db | ORDINARY | 168,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOYN HILL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00848354 | Holds shares in | ORDINARY |
COLIN WHITE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02614375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHARLES WHITEsophymarine-openregistry-h-colin-charles-white-cc8e11 | ORDINARY | 2 | 100.00% |
RIALTO HOMES LIMITED
sophymarine-openregistry-gb-02698931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1992
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Bayley Hall, Hertford, Hertfordshire, SG14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BARHAMsophymarine-openregistry-h-christine-barham-368806 | ORDINARY | 14,498 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIALTO HOMES TRADING LIMITEDsophymarine-openregistry-gb-14779496 | Holds shares in | ORDINARY · 100.00% |
| MILLSTREAM MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02210397 | Holds shares in | ORDINARY · 0.34% |
| TONSLEY HEIGHTS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205720 | Holds shares in | ORDINARY · 0.00% |
| CARLTON COURT MANAGEMENT COMPANY (WORMLEY) LIMITEDsophymarine-openregistry-gb-01196507 | Holds shares in | ORDINARY A |
| CROMWELL COURT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01776905 | Holds shares in | ORDINARY |
| BENGEO HOUSE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01897501 | Holds shares in | ORDINARY |
| ORCHARD PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205699 | Holds shares in | ORDINARY |
SASCO (AYLESFORD) LIMITED
sophymarine-openregistry-gb-03110489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASCO SAUCES LIMITEDsophymarine-openregistry-gb-04614082 | ORDINARY SHARES | 120 | 100.00% |
WEIRGROVE AUTOMATION LIMITED
sophymarine-openregistry-gb-03182778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UEP HOLDINGS LIMITEDsophymarine-openregistry-gb-13337484 | ORDINARY | 1,000 | 100.00% |
PROFESSIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-03247605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY HURSTsophymarine-openregistry-h-susan-mary-hurst-328adf | ORDINARY | 2 | 100.00% |
DOI GROUP LIMITED
sophymarine-openregistry-gb-03367842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOI HOLDINGS LIMITEDsophymarine-openregistry-gb-11357102 | ORDINARY | 10,000 | 100.00% |
FASHOFF UK LIMITED
sophymarine-openregistry-gb-03405119
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/07/1997
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Castlegate House, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEFFE SPAsophymarine-openregistry-h-aeffe-spa-242c37 | ORDINARY | 1,550,000 | |