UK companies/Hexham/Page 10

Companies in Hexham and their shareholdersPage 10 of 19

378 companies registered in Hexham 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 Hexham. Between them they record 44 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.

Post town
Hexham

Companies with a register
378

On this page
20

Shareholdings
44

Related parties
0

AUTHENTIX MANAGEMENT LIMITED

sophymarine-openregistry-gb-13289728

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: First Floor, Suite 2 Beaufront Business Park, Hexham, NE46 4TU

Direct shareholders

Shareholder	Share class	Shares held
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958f	ORDINARY	50
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958f	ORDINARY A	50
GARETH RANDLEsophymarine-openregistry-h-gareth-randle-bfd015	ORDINARY	0

STONEDALE PROPERTY LETTING LIMITED

sophymarine-openregistry-gb-13369522

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 59 Armstrong Street, Hexham, Northumberland, NE48 2TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NURMALA TABERHAMsophymarine-openregistry-h-nurmala-taberham-6d2237	ORDINARY A	10
PAUL TABERHAMsophymarine-openregistry-h-paul-taberham-1a2ddd	ORDINARY	10

DENEHOLME CARE CENTRE LTD

sophymarine-openregistry-gb-13433748

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2021
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA DOREEN CHARLTONsophymarine-openregistry-h-linda-doreen-charlton-a15597	A ORDINARY	60	100.00%
KATHRYN ELIZABETH MORALEEsophymarine-openregistry-h-kathryn-elizabeth-moralee-3ff9de	B ORDINARY	20	100.00%

WORK SECURE LTD

sophymarine-openregistry-gb-13527652

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Suite 2, St Matthews House, Hexham, NE46 3PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BETH ELLERBYsophymarine-openregistry-h-beth-ellerby-2f9617	ORDINARY	1
DEAN ELLERBYsophymarine-openregistry-h-dean-ellerby-a2f9e8	A ORDINARY	1

DETILLY LTD

sophymarine-openregistry-gb-13619138

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Highford Cottage, Hexham, Northumberland, NE46 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL PHILIP ANDERSONsophymarine-openregistry-h-paul-philip-anderson-245de2	ORDINARY	8	100.00%
REBECCA ANDERSONsophymarine-openregistry-gb-16336394	ORDINARY A	2	100.00%

WORD & SMYTH LTD.

sophymarine-openregistry-gb-13977526

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 21 Gaprigg Court, Hexham, NE46 1AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA PRETORIUSsophymarine-openregistry-h-sandra-pretorius-37d84b	ORDINARY	1	100.00%
SANDRA PRETORIUSsophymarine-openregistry-h-sandra-pretorius-37d84b	A ORDINARY	1	100.00%
FRANK PRETORIUSsophymarine-openregistry-h-frank-pretorius-a1f18f	A ORDINARY	0	0.00%

LANGLEY FURNITURE WORKS LIMITED

sophymarine-openregistry-gb-14637571

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
43320 — Joinery installation
74100 — specialised design activities
Registered office: The Old Brickyard, Hexham, Northumberland, NE47 5LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY JACKSONsophymarine-openregistry-h-geoffrey-jackson-d0fc07	A ORDINARY	100	100.00%
JOHN WILLIAM JACKSONsophymarine-openregistry-h-john-william-jackson-afcd6b	B ORDINARY	100	100.00%

CLEAN ENERGY ADVISORY LTD

sophymarine-openregistry-gb-15071509

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2023
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Lloyds Bank House, Hexham, NE48 2AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC JONATHAN COOKsophymarine-openregistry-h-dominic-jonathan-cook-86fc0a	ORDINARY GBP 1.00 SHARES.	76	100.00%
JULIE COOKsophymarine-openregistry-h-julie-cook-cb1cb2	A ORDINARY	24	100.00%

ECC ENGINEERING LTD

sophymarine-openregistry-gb-15427696

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2024
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: East Cocklaw Cottage, Hexham, NE46 4HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE PROTHEROEsophymarine-openregistry-h-katie-protheroe-d556be	B ORDINARY	1	100.00%
STUART GOLIGHTLYsophymarine-openregistry-h-stuart-golightly-eba681	ORDINARY	1	100.00%

CAUSEY WAY SOLUTIONS LTD

sophymarine-openregistry-gb-15488846

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2024
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Southside, Hexham, NE46 2JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA MARIE MCGUIREsophymarine-openregistry-h-anita-marie-mcguire-64a258	B ORDINARY	1	100.00%
ROSS MCGUIREsophymarine-openregistry-h-ross-mcguire-21ad1c	A ORDINARY	1	100.00%

SMMS WARD LIMITED

sophymarine-openregistry-gb-15495198

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2024
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Friars Court, Hexham, NE46 4JX

Direct shareholders

Shareholder	Share class	Shares held
MARIJA WARDsophymarine-openregistry-h-marija-ward-a35d27	ORDINARY A	97
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019	ORDINARY B	3
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019	ORDINARY A	0

NORTHERN MEDICAL PRACTITIONERS LIMITED

sophymarine-openregistry-gb-15691919

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2024
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
86900 — Other human health activities
Registered office: 3 Tynedale View, Hexham, NE46 3JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN FABRICIUSsophymarine-openregistry-h-michael-john-fabricius-01b26f	ORDINARY A	25	100.00%
RHIAN JANE FABRICIUSsophymarine-openregistry-h-rhian-jane-fabricius-b686b4	ORDINARY B	25	100.00%

LUKE JONES RENEWABLES LTD

sophymarine-openregistry-gb-15719200

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 4 The Terrace, Hexham, NE47 5BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGETTE HESLOPsophymarine-openregistry-h-georgette-heslop-e3bd99	ORDINARY A	100	100.00%
LUKE WILLIAM JONESsophymarine-openregistry-h-luke-william-jones-8308ca	ORDINARY	100	100.00%

SV AUTO AND MACHINERY LTD

sophymarine-openregistry-gb-15799291

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2024
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
Registered office: Unit 1 Bridge End, Hexham, Northumberland, NE46 4JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINNI NICHOLSONsophymarine-openregistry-h-vinni-nicholson-fa688e	ORDINARY GBP 1.00 SHARES.	99
SARAH BARRASSsophymarine-openregistry-h-sarah-barrass-e2380b	ORDINARY A GBP SHARES	1

R380 AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-16345508

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 11-12 The Courtyard, Hexham, Northumberland, NE46 1NH

Direct shareholders

Shareholder	Share class	Shares held
EDWARD CRANEYsophymarine-openregistry-h-edward-craney-f0cab7	ORDINARY A	60
CLAIRE RACHEL ANDERSONsophymarine-openregistry-h-claire-rachel-anderson-7aac8d	ORDINARY B	40
EDWARD CRANEYsophymarine-openregistry-h-edward-craney-f0cab7	ORDINARY B	0

TINDLE BROS.LIMITED

sophymarine-openregistry-gb-00826572

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1964
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10 Redburn Crescent, Hexham, Northumberland, NE46 4QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH TINDLEsophymarine-openregistry-h-judith-tindle-2bf557	ORDINARY	1,173
JANET SIDDLEsophymarine-openregistry-h-janet-siddle-6bb47f	ORDINARY	459

D.J. & M. PARRY LIMITED

sophymarine-openregistry-gb-00980063

Status: Active
Type: Private Limited Company
Incorporated: 20/05/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Well House Bungalow, Hexham, Northumberland, NE46 4HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDITH PATRICIA PARRYsophymarine-openregistry-gb-14492237	ORDINARY	3,500
DAVID OWEN PARRY DECEASEDsophymarine-openregistry-h-david-owen-parry-deceased-8b59f5	ORDINARY	0

CAPEACRE LIMITED

sophymarine-openregistry-gb-01551678

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1981
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Lynnheads Barn, Hexham, NE48 2TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASTANEAN (HOLDINGS) LTDsophymarine-openregistry-gb-13061698	ORDINARY	2
TERENCE KEARLEY DEVONPORTsophymarine-openregistry-h-terence-kearley-devonport-72503d	ORDINARY	0

HALLIWELL DENE LIMITED

sophymarine-openregistry-gb-03171418

Status: Active
Type: Private Limited Company
Incorporated: 12/03/1996
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: First Floor St Matthews House, Hexham, Northumberland, NE46 3PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROBERT KNOWLESsophymarine-openregistry-h-david-robert-knowles-116b45	ORDINARY	99	99.00%
SUSAN KNOWLESsophymarine-openregistry-h-susan-knowles-2b9513	ORDINARY	1	1.00%

ELECTRATEST NORTHERN LIMITED

sophymarine-openregistry-gb-03179649

Status: Active
Type: Private Limited Company
Incorporated: 28/03/1996
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Newton Lea Farm, Hexham, Northumberland, NE47 9QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON ROBSONsophymarine-openregistry-h-alison-robson-79aa78	ORDINARY	450	50.00%
STEVEN TOSHACH ROBSONsophymarine-openregistry-h-steven-toshach-robson-ce549f	ORDINARY	450	50.00%