UK companies/Hertford/Page 49
Companies in Hertford and their shareholdersPage 49 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 20 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
THE CREAM ROOM RECORDING STUDIO LTD
sophymarine-openregistry-gb-06784684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 9 Nelson Street, Hertford, Hertfordshire, SG14 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LUMSDENsophymarine-openregistry-h-martin-lumsden-7fa852 | ORDINARY | 20 | 100.00% |
KKMG SYSTEMS LTD
sophymarine-openregistry-gb-06868625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 5 Yeomans Court, Hertford, Herts, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS GIBBONSsophymarine-openregistry-h-paul-thomas-gibbons-3f5b55 | ORDINARY | 100 | 100.00% |
CLEAN SUPPLY LIMITED
sophymarine-openregistry-gb-06957713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 19 Merchant Drive, Hertford, Hertfordshire, SG13 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09862808 | ORDINARY SHARES | 100 | |
ROCK PLASTICS LTD
sophymarine-openregistry-gb-06975750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL EDENsophymarine-openregistry-h-simon-paul-eden-2dbe59 | ORDINARY | 100 | 100.00% |
COCOGREEN (UK) LTD
sophymarine-openregistry-gb-07277888
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Castlegate House, 36, Hertford, Hertfordshire, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S2H GROUP LIMITEDsophymarine-openregistry-gb-10560784 | ORDINARY | 100 | |
DNA-PLAY LIMITED
sophymarine-openregistry-gb-07285425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
43390 — Other building completion and finishing
71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- Unit 4c Main Road, Hertford, SG14 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK MAKLAKIEWICZsophymarine-openregistry-h-jacek-maklakiewicz-03bfb8 | ORDINARY | 1,000 | 100.00% |
B G DISPLAYS LIMITED
sophymarine-openregistry-gb-07430913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 28 Gosselin Road, Hertford, Hertfordshire, SG14 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GOODEYsophymarine-openregistry-h-barry-goodey-8ace8d | ORDINARY | 10 | 100.00% |
TRADE OFFICE ENFIELD LIMITED
sophymarine-openregistry-gb-07593997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN CAROL CLARKsophymarine-openregistry-h-jillian-carol-clark-648a97 | ORDINARY | 1 | 100.00% |
HAIR TO WARE LTD
sophymarine-openregistry-gb-07679839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HALDENBYsophymarine-openregistry-h-amanda-haldenby-4f7856 | ORDINARY | 100 | |
PRETTY GORGEOUS CAKE COMPANY LIMITED
sophymarine-openregistry-gb-08024486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Janelle House, Hertford, Herts, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA TOOLEYsophymarine-openregistry-h-cynthia-tooley-eaace8 | ORDINARY | 1 | |
SIERRA NOVEMBER LIMITED
sophymarine-openregistry-gb-08287811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfrey House, Hertford, Herts, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEAN NEATROURsophymarine-openregistry-h-samuel-dean-neatrour-12000b | ORDINARY | 1 | 100.00% |
THE HERTFORD OSTEOPATHY CLINIC LTD
sophymarine-openregistry-gb-08293380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Great Molewood, Hertford, SG14 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA PHILPOT HERTFORD OSTEOPATHY CLINICsophymarine-openregistry-h-julia-philpot-hertford-osteopathy-clinic-986ee7 | ORDINARY | 1 | |
TALENT HQ LTD
sophymarine-openregistry-gb-08356703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- The Townhouse, Hertford, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CAMPBELLsophymarine-openregistry-h-emma-campbell-194f5a | ORDINARY | 10 | |
CLOUD9 TELEPHONY LTD
sophymarine-openregistry-gb-08463912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ground Floor Unit E1, The Chase, Hertford, Hertfordshire, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243 | ORDINARY | 100 | |
HAMMOND VETS LIMITED
sophymarine-openregistry-gb-08572712
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Southend Farm, Hertford, SG14 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURAN HAMMONDsophymarine-openregistry-h-lauran-hammond-bbff5a | ORDINARY | 110,000 | 100.00% |
DARTMOUTH BRANDS LTD
sophymarine-openregistry-gb-08576415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 4 Post Office Walk, Hertford, SG14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTAN TOLANIsophymarine-openregistry-h-notan-tolani-c82fcf | ORDINARY | 400,000 | |
ZISZIS FOOD LIMITED
sophymarine-openregistry-gb-08599449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 155 London Road, Hertford, SG13 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RATHOREsophymarine-openregistry-h-muhammad-rathore-0f60b0 | ORDINARY | 100 | |
WAS GATHERING DUST LTD
sophymarine-openregistry-gb-08608239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICMAR THEO SALTHOUSEsophymarine-openregistry-h-ricmar-theo-salthouse-839f2b | ORDINARRY | 100 | |
TODD SUTHERLAND PHOTO LTD
sophymarine-openregistry-gb-08715355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- The Courtyard Cottage, Hertford, Hertfordshire, SG14 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD JOHN SUTHERLANDsophymarine-openregistry-h-todd-john-sutherland-38c6f2 | ORDINARY 1 GBP | 1 | 100.00% |
ARCACIOUS IP LIMITED
sophymarine-openregistry-gb-08856917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Herfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA RIFAT CHAUDRIsophymarine-openregistry-h-abida-rifat-chaudri-cc13ad | ORDINARY | 1 | 100.00% |