UK companies/Hertford/Page 52
Companies in Hertford and their shareholdersPage 52 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
MESA LATINA DOS LIMITED
sophymarine-openregistry-gb-12712955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Goldings Hall, Hertford, SG14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KRISTENSENsophymarine-openregistry-h-thomas-kristensen-d6631b | ORDINARY | 1 | |
LMC CONTENT LTD.
sophymarine-openregistry-gb-12737581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Janelle House, Hertford, Hertfordshire, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MICHELLE HAISLEY-WRIGHTsophymarine-openregistry-h-lauren-michelle-haisley-wright-02ee59 | ORDINARY | 1 | |
OAK CARTER LIMITED
sophymarine-openregistry-gb-12754146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23-27 Maidenhead Street, Hertford, SG14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUTTONsophymarine-openregistry-gb-06988739 | ORDINARY | 1 | |
PJM UK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12788081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH MCLAUGHLINsophymarine-openregistry-h-patrick-joseph-mclaughlin-1300ec | 'A' | 100 | 100.00% |
DAM J ENTERPRISES LTD
sophymarine-openregistry-gb-12788090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MARTIN GALLAGHERsophymarine-openregistry-h-rory-martin-gallagher-2ff655 | 'A' | 100 | 100.00% |
COSTESSEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12815551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL ROSE SHELDRAKEsophymarine-openregistry-h-pearl-rose-sheldrake-7b8f91 | 'A' | 100 | 100.00% |
GATE TO QA LTD
sophymarine-openregistry-gb-12822586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74300 — Translation and interpretation activities
85600 — Educational support services - Registered office
- 1 Richardson Drive, Hertford, Hertfordshire, SG13 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN ZARIF KILICsophymarine-openregistry-h-sultan-zarif-kilic-3a1bc9 | ORDINARY | 100 | 100.00% |
GEORGE HERSANT PHOTOGRAPHY LTD
sophymarine-openregistry-gb-12844246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 13 Crouchfield, Hertford, SG14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HERSANT-LISHERsophymarine-openregistry-h-george-hersant-lisher-5c98a7 | ORDINARY | 1 | |
QT NAILS AND BEAUTY LTD
sophymarine-openregistry-gb-12857180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Fore Street, Hertford, SG14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI DIEU TRANG NGUYENsophymarine-openregistry-h-thi-dieu-trang-nguyen-af6bba | ORDINARY | 1 | |
URBANSPACE PLANNING LTD
sophymarine-openregistry-gb-12879692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5 Duncombe Close, Hertford, SG14 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD BREWERsophymarine-openregistry-h-matthew-richard-brewer-df5bf5 | ORDINARY | 10 | 100.00% |
GRISEO GROUP LTD
sophymarine-openregistry-gb-12890210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 10 Watermark Way, Hertford, Herts, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JAQUESsophymarine-openregistry-h-danny-jaques-2913bb | ORDINARY | 1 | 100.00% |
PEVINGTON AUTOS LIMITED
sophymarine-openregistry-gb-12907804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 377-385 Ware Road, Hertford, Hertfordshire, SG13 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY | 1 | 100.00% |
ELYSIUM MORTGAGES LIMITED
sophymarine-openregistry-gb-12949737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY EDWINA MITCHELLsophymarine-openregistry-h-sally-edwina-mitchell-165dff | ORDINARY | 100 | 100.00% |
AMBR LTD
sophymarine-openregistry-gb-12971824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Janelle House, Hertford, SG14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARAN ARKsophymarine-openregistry-h-gursharan-ark-8813b8 | ORDINARY | 1 | |
SHAWLEC LIMITED
sophymarine-openregistry-gb-13000704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY SHAWsophymarine-openregistry-gb-12427089 | ORDINARY | 1 | |
CAM INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-13007900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Yeomans Court, Hertford, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUNEY MISTIKIsophymarine-openregistry-h-cuney-mistiki-568408 | ORDINARY | 100 | 100.00% |
ALOXAR VENTURES LTD
sophymarine-openregistry-gb-13056078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Stag House, Hertford, SG13 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOXAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12150572 | ORDINARY | 1 | 100.00% |
UNCONDITIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-13065401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID BEAUMONTsophymarine-openregistry-h-colin-david-beaumont-6b0188 | 'A' | 100 | 100.00% |
MANOR SOLUTIONS LTD
sophymarine-openregistry-gb-13065461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NICHOLAS HENNEYsophymarine-openregistry-h-jamie-nicholas-henney-2e1e76 | 'A' | 100 | 100.00% |
HARVTECH LTD
sophymarine-openregistry-gb-13134225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Wellington Street, Hertford, SG14 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD HARVEY 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-alexander-richard-harvey-20-22-wenlock-r-bccc3b | ORDINARY | 1 | |