UK companies/Hertford/Page 54
Companies in Hertford and their shareholdersPage 54 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 4 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
NORTH SEVENTEEN LTD
sophymarine-openregistry-gb-14201436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 11 Fountain Drive, Hertford, SG13 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HEALYsophymarine-openregistry-h-steven-healy-83260a | ORDINARY | 210 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-10961499 | Holds shares in | ORDINARY · 45.00% |
| TECH TIGER GROUP LTDsophymarine-openregistry-gb-13490214 | Holds shares in | ORDINARY · 33.33% |
| PUPPS LTDsophymarine-openregistry-gb-14851556 | Holds shares in | ORDINARY |
HS FIREPLACE INSTALLATIONS LTD
sophymarine-openregistry-gb-14287498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 92 Windsor Drive, Hertford, Hertfordshire, SG14 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES SEYMOURsophymarine-openregistry-h-harry-james-seymour-49758c | ORDINARY | 1 | 100.00% |
PSS HOLDINGS LIMITED
sophymarine-openregistry-gb-14313694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CLARKsophymarine-openregistry-h-richard-james-clark-e23015 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER SPORTS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05504926 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ALLIANCE UNIT LTD
sophymarine-openregistry-gb-14366515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Labby Green Close 1 Labby Green Close, Hertford, SG14 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BISHOPsophymarine-openregistry-h-daniel-bishop-a3eae7 | ORDINARY | 10 | 100.00% |
BRACEY’S ACCOUNTANTS (HERTFORD) LIMITED
sophymarine-openregistry-gb-14375433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- High Oak Business Centre Old Wallfields, Hertford, SG13 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGB ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-08617974 | ORDINARY | 100 | 100.00% |
GRAFIX NINJA LTD
sophymarine-openregistry-gb-14446014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 4 The Mill, Hertford, Hertfordshire, SG14 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 1 | |
GREEK BAZAAR LTD
sophymarine-openregistry-gb-14634706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Mead Lane, Hertford, SG13 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON SHYTIsophymarine-openregistry-h-elton-shyti-2d2d4e | ORDINARY | 100 | |
ABT PEOPLE LTD
sophymarine-openregistry-gb-14641502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Laurel Cottage, Hertford, Hertfordshire, SG13 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE BRIDGET TYLERsophymarine-openregistry-h-annette-bridget-tyler-5f1672 | ORDINARY | 1 | 100.00% |
IROKO HOMES LTD
sophymarine-openregistry-gb-14674927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 81 Henmarsh Court, Hertford, Hertfordshire, SG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBORE DANIEL ISIORHOsophymarine-openregistry-h-tobore-daniel-isiorho-63bf38 | ORDINARY | 1 | 100.00% |
CRUMPS ESTATES LIMITED
sophymarine-openregistry-gb-14768132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Prince Of Wales House, Hertford, SG14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANNA-LOUISA YIANNAKASsophymarine-openregistry-h-mrs-anna-louisa-yiannakas-ce53bb | ORDINARY | 1 | |
HERTFORD BUILDING AND RESTORATION LTD
sophymarine-openregistry-gb-15031886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Gamels House, Hertford, Herts, SG13 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE HOYsophymarine-openregistry-h-victoria-anne-hoy-ebeab6 | ORDINARY | 1 | 100.00% |
CARPRO AUTOS LIMITED
sophymarine-openregistry-gb-15096448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARALAMBOS HARRY STYLIANOUsophymarine-openregistry-h-haralambos-harry-stylianou-b9a02c | ORDINARY | 100 | 100.00% |
IKIEL LTD
sophymarine-openregistry-gb-15238523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Maidenhead Street, Hertford, SG14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIYAZI OZTURKsophymarine-openregistry-h-niyazi-ozturk-bdb508 | ORDINARY SHARES | 100 | 100.00% |
MIND SAVVY LIMITED
sophymarine-openregistry-gb-15269202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Beesons Yard, Hertford, SG14 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY 1P | 10,000 | 100.00% |
WHITEHOUSE REAL ESTATE GROUP LIMITED
sophymarine-openregistry-gb-15300382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Bluecoat Court, Hertford, Hertford, SG14 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN AITKENsophymarine-openregistry-h-jonathan-aitken-13babb | ORDINARY | 1 | 100.00% |
SFW TRADE LIMITED
sophymarine-openregistry-gb-15349790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade - Registered office
- 422 Ware Road, Hertford, SG13 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON WHEELERsophymarine-openregistry-h-shannon-wheeler-9ea0dc | ORDINARY | 100 | 100.00% |
PENIEL & PARTNERS LTD
sophymarine-openregistry-gb-15364706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 1 Orland House, Hertford, SG13 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBI AKINGBADEsophymarine-openregistry-h-tobi-akingbade-70c5ff | ORDINARY | 1 | |
ELUCIDATE HOUSING LIMITED
sophymarine-openregistry-gb-15414794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Julian Walk, Hertford, Hertfordshire, SG14 2GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER ANSARIsophymarine-openregistry-h-sameer-ansari-be219b | ORDINARY | 100 | 100.00% |
GTEC (SOUTH) LIMITED
sophymarine-openregistry-gb-15425947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6-7 Castle Gate, Hertford, Hertfordshire, SG14 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETERSsophymarine-openregistry-h-stephen-peters-e559aa | ORDINARY | 10 | 100.00% |
HERTFORD GENERAL STORES (HGS) LIMITED
sophymarine-openregistry-gb-15451796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 7 Booth Close, Hertford, SG14 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MENSAH 7 BOOTH CLOSE HERTFORD ENGLAND SG14 2FLsophymarine-openregistry-h-samuel-mensah-7-booth-close-hertford-eng-de466d | ORDINARY | 100 | |