UK companies/Hertford/Page 53
Companies in Hertford and their shareholdersPage 53 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 5 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
EDIT CONSTRUCTION LTD
sophymarine-openregistry-gb-13195488
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 Watermark Way, Hertford, Hertfordshire, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENIA OROSsophymarine-openregistry-h-eugenia-oros-479cf3 | ORDINARY | 1 | |
LASER ON TOUR LTD
sophymarine-openregistry-gb-13212021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Townhouse, Hertford, Hertfordshire, SG14 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEDA KHODAIENAMINsophymarine-openregistry-h-neda-khodaienamin-6e6c32 | ORDINARY | 1 | |
RYEPRO LIMITED
sophymarine-openregistry-gb-13297850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE CHAPMANsophymarine-openregistry-h-nicola-anne-chapman-fbb658 | ORDINARY | 100 | 100.00% |
ROCK PAPER HOLDINGS LIMITED
sophymarine-openregistry-gb-13313112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E1 The Chase, Hertford, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID PAGEsophymarine-openregistry-h-benjamin-david-page-0a461e | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANTCROFT LIMITEDsophymarine-openregistry-gb-12288133 | Holds shares in | ORDINARY A |
UK ESTATE GROUP LTD
sophymarine-openregistry-gb-13334806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL ROSE SHELDRAKEsophymarine-openregistry-h-pearl-rose-sheldrake-7b8f91 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES STREET WORKS LTDsophymarine-openregistry-gb-07811892 | Holds shares in | ORDINARY 'A' · 50.00% |
| SURVEY & MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-09048267 | Holds shares in | ORDINARY · 42.50% |
| TSW ASSETS LIMITEDsophymarine-openregistry-gb-13024491 | Holds shares in | ORDINARY · 33.33% |
TRESANA PROPERTY LIMITED
sophymarine-openregistry-gb-13388691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Flat 12 Goldings Hall, Hertford, SG14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KRISTENSENsophymarine-openregistry-h-thomas-kristensen-d6631b | ORDINARY | 1,000 | |
GINNY ON FREDERICK LTD
sophymarine-openregistry-gb-13425849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Beadle House, Hertford, SG14 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK MAURICE POWELLsophymarine-openregistry-h-frederick-maurice-powell-51c535 | ORDINARY | 1 | 100.00% |
RECOGNITION GROUP LIMITED
sophymarine-openregistry-gb-13613339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Glovers Close, Hertford, SG13 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES THOMAS GRIMESsophymarine-openregistry-h-mr-james-thomas-grimes-0144a7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECOGNITION ONE X LIMITEDsophymarine-openregistry-gb-13625719 | Holds shares in | ORDINARY · 51.00% |
HERTS MULCH & MORE LIMITED
sophymarine-openregistry-gb-13660352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD CRAWLEYsophymarine-openregistry-h-conrad-crawley-acb1c8 | ORDINARY | 100 | 100.00% |
LEOCAM LTD
sophymarine-openregistry-gb-13684616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DANIEL HOMESsophymarine-openregistry-h-john-daniel-homes-f1ec2f | ORDINARY | 100 | 100.00% |
AL APPLIANCES LTD
sophymarine-openregistry-gb-13689796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 1, Hertford, SG14 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS LITRASsophymarine-openregistry-h-andreas-litras-ae41d8 | ORDINARY | 1 | 100.00% |
COKER SUPPLIES LTD
sophymarine-openregistry-gb-13771896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Penholm 185c London Road, Hertford, SG13 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS NEIL COKERsophymarine-openregistry-h-rhys-neil-coker-bb4b2b | ORDINARY | 10 | 100.00% |
MAC SECURITIES LTD
sophymarine-openregistry-gb-13798501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Watermark Way, Hertford, SG13 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES SITTONsophymarine-openregistry-h-colin-james-sitton-f9f5c2 | ORDINARY | 100 | 100.00% |
DSW CONSULTANTS LTD
sophymarine-openregistry-gb-13837492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Gilbertson Road, Hertford, Hertfordshire, SG13 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA SIMONE WARDsophymarine-openregistry-h-daniella-simone-ward-302d0e | ORDINARY | 1 | 100.00% |
MOUNT AND PARTNER ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-13878461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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% |
BJT PLANT LTD
sophymarine-openregistry-gb-13912289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2022
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 12 Fitzjohns Drive, Hertford, Hertfordshire, SG14 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | ORDINARY | 2 | 100.00% |
NAPOLEON RECORDS LIMITED
sophymarine-openregistry-gb-13946961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 16 The Mead Business Centre, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOHN MC MULLANsophymarine-openregistry-h-ryan-john-mc-mullan-ffee1d | ORDINARY | 100 | 100.00% |
TD TRADES LTD
sophymarine-openregistry-gb-13990321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 11 Becketts, Hertford, Hertfordshire, SG14 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMIDAYO DAREsophymarine-openregistry-h-temidayo-dare-a1f131 | ORDINARY | 100 | |
PANDA STRATEGY LIMITED
sophymarine-openregistry-gb-14039084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manufactory House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELA REBECCA WIDGERsophymarine-openregistry-h-leela-rebecca-widger-9caea0 | ORDINARY | 100 | 100.00% |
VV & G LTD
sophymarine-openregistry-gb-14043402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
41201 — Construction of commercial buildings - Registered office
- Flat Above The Shop, Hertford, SG13 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARBAN VENKOV VASILEVsophymarine-openregistry-h-varban-venkov-vasilev-d59223 | ORDINARY GBP 1.00 SHARES. | 100 | |