UK companies/Hexham/Page 12
Companies in Hexham and their shareholdersPage 12 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 40 shareholdings and 39 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
378
WIN-ELITE LTD
sophymarine-openregistry-gb-07419667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Craigshield Farm, Hexham, Northumberland, NE48 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BAKERsophymarine-openregistry-h-carol-baker-ce0de8 | ORDINARY | 100 | |
| STEPHANIE BAKERsophymarine-openregistry-h-stephanie-baker-70571e | ORDINARY | 0 | |
H.S.M. (NE) LTD
sophymarine-openregistry-gb-07617400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYEDEH MANNANIsophymarine-openregistry-h-hayedeh-mannani-9b8a55 | ORDINARY SHARES | 833 | 62.49% |
| KOUROSH MANOUCHERIsophymarine-openregistry-h-kourosh-manoucheri-b207df | ORDINARY SHARES | 500 | 37.51% |
THE WENTWORTH (HEXHAM) LTD
sophymarine-openregistry-gb-07637459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Wentworth Cafe Wentworth Cafe, Hexham, Northumberland, NE46 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER DONKINsophymarine-openregistry-h-michael-peter-donkin-d12924 | ORDINARY | 20 | |
| EVELYN ANNE MAUGHANsophymarine-openregistry-h-evelyn-anne-maughan-d08c4f | ORDINARY | 0 | |
F. E. P. HEXHAM LTD
sophymarine-openregistry-gb-07654475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 2 The Beacon Beaufront Business Park, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN WAUGHsophymarine-openregistry-h-gavin-john-waugh-9c17b8 | ORDINARY SHARES | 2,200 | |
| ANDREW STOBBSsophymarine-openregistry-h-andrew-stobbs-2f4c91 | ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
L A ENVIRONMENTAL LTD
sophymarine-openregistry-gb-07735039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN ALDERSONsophymarine-openregistry-h-mr-brian-alderson-bd9092 | ORDINARY £1 | 5 | |
| MRS LOUISE ALDERSONsophymarine-openregistry-h-mrs-louise-alderson-7f1749 | ORDINARY £1 | 5 | |
CD JOHNSON LIMITED
sophymarine-openregistry-gb-07952911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Beaufront Park, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JOHSONsophymarine-openregistry-h-charlie-johson-dee0ee | ORDINARY | 52 | |
| SAMANTHA JOHNSONsophymarine-openregistry-h-samantha-johnson-759961 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | A SHARES |
R A CHARLTON LTD
sophymarine-openregistry-gb-07989528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN CHARLTONsophymarine-openregistry-h-richard-alan-charlton-39f7d5 | ORDINARY | 12 | 60.00% |
| KAREN LELSEY CHARLTONsophymarine-openregistry-h-karen-lelsey-charlton-359578 | ORDINARY | 8 | 40.00% |
RIVERDALE PROPERTIES (KIELDER) LIMITED
sophymarine-openregistry-gb-08023154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ALEXANDRA COCKERsophymarine-openregistry-h-claire-alexandra-cocker-979796 | ORDINARY | 50 | |
| ROBERT WALLACE COCKERsophymarine-openregistry-h-robert-wallace-cocker-176c13 | ORDINARY | 50 | |
VERDAL (UK) LTD
sophymarine-openregistry-gb-08201440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sundown Lanehead, Hexham, Northumberland, NE48 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FELLOWSsophymarine-openregistry-h-alan-fellows-6546a8 | ORDINARY 1 GBP | 10 | 50.00% |
| MRS JANNA FELLOWSsophymarine-openregistry-h-mrs-janna-fellows-920778 | ORDINARY 1 GBP | 10 | 50.00% |
WILLOW ESTIMATING LTD
sophymarine-openregistry-gb-08211233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE IAN NEWTONsophymarine-openregistry-h-leslie-ian-newton-7f6846 | ORDINARY GBP 1.00 SHARES. | 60 | |
| VALERIE TIERNEYsophymarine-openregistry-h-valerie-tierney-460e82 | ORDINARY GBP 1.00 SHARES. | 40 | |
NIGEL PRICE 4 WHEEL DRIVE LTD
sophymarine-openregistry-gb-08290134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Stanegate Garage, Hexham, Northumberland, NE47 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL VINCENT PRICEsophymarine-openregistry-h-nigel-vincent-price-26c532 | ORDINARY | 75 | 75.00% |
| BRENDA ARNOLDsophymarine-openregistry-h-brenda-arnold-724795 | ORDINARY | 25 | 25.00% |
DAVID DIXON LIMITED
sophymarine-openregistry-gb-08458918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Border House Beaufront Park, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WEIGHTMANsophymarine-openregistry-h-julian-weightman-ba1866 | ORDINARY | 350 | 100.00% |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCB RETAIL LIMITEDsophymarine-openregistry-gb-12538010 | Holds shares in | ORDINARY · 50.00% |
| ELEMENTARY HOMES LIMITEDsophymarine-openregistry-gb-13178929 | Holds shares in | A ORDINARY · 50.00% |
| TALSTONE PROPERTY LTDsophymarine-openregistry-gb-14927652 | Holds shares in | ORDINARY · 50.00% |
| BACK TO THE RANCH LTDsophymarine-openregistry-gb-15880194 | Holds shares in | ORDINARY · 50.00% |
| MIDDLEHEADS LIMITEDsophymarine-openregistry-gb-08298548 | Holds shares in | A ORDINARY · 25.00% |
| DIXONS INDUSTRIAL HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-11541221 | Holds shares in | C ORDINARY · 5.00% |
| CREDS MUSIC LTDsophymarine-openregistry-gb-13644850 | Holds shares in | ORDINARY · 2.58% |
| PLP HIGH STREET LIMITEDsophymarine-openregistry-gb-04612067 | Holds shares in | ORDINARY · 1.16% |
| MIGHTY SLICE LTD.sophymarine-openregistry-gb-13522567 | Holds shares in | ORDINARY · 0.63% |
| MAGHERALAVE MEADOWS CO LTDsophymarine-openregistry-gb-NI603993 | Holds shares in | ORDINARY · 0.46% |
| BOOKING LIVE SOFTWARE LTDsophymarine-openregistry-gb-09012100 | Holds shares in | ORDINARY · 0.43% |
| EAST BRIGHTON GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00070494 | Holds shares in | ORDINARY · 0.26% |
| LADYWELL POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06825700 | Holds shares in | ORDINARY · 0.08% |
| AMBIO CAPITAL LIMITEDsophymarine-openregistry-gb-12040362 | Holds shares in | B ORDINARY · 0.00% |
| LESLEY CENTRAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI065404 | Holds shares in | ORDINARY · 0.00% |
| HOPE'S AUCTION COMPANY,LIMITEDsophymarine-openregistry-gb-00052362 | Holds shares in | ORDINARY |
| HILLSIDE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00188160 | Holds shares in | ORDINARY |
| PHOENIX HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01903880 | Holds shares in | ORDINARY |
| ILKLEY HALL COTTAGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-02070415 | Holds shares in | ORDINARY |
| EARLS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02941353 | Holds shares in | ORDINARY |
| RED LION COTTAGES GLANTON NORTHUMBERLAND LIMITEDsophymarine-openregistry-gb-03378536 | Holds shares in | ORDINARY |
| J. DIXON ASSOCIATES LTD.sophymarine-openregistry-gb-05312384 | Holds shares in | ORDINARY A |
| SCOTBY GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06290746 | Holds shares in | ORDINARY |
| TRUSTBRIDGE (UK) LIMITEDsophymarine-openregistry-gb-08026086 | Holds shares in | ORDINARY |
| YRA LTDsophymarine-openregistry-gb-09265613 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| GLP MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-09943186 | Holds shares in | ORDINARY |
| DIXONS NORTHERN INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10915335 | Holds shares in | C ORDINARY |
| WALLISCOTE MOORINGS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-10930804 | Holds shares in | ORDINARY |
| LARKRISE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11064225 | Holds shares in | ORDINARY |
| DIXON ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-11875417 | Holds shares in | ORDINARY |
| FUTURE GREENS FARMS LTDsophymarine-openregistry-gb-14007550 | Holds shares in | ORDINARY |
| DXN COMMERCIAL PROPERTY LIMITEDsophymarine-openregistry-gb-14231592 | Holds shares in | ORDINARY |
| GATEWAY CONSULTING LTDsophymarine-openregistry-gb-14258921 | Holds shares in | A ORDINARY |
| MEDBURN CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14341056 | Holds shares in | ORDINARY |
| TYLDESLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-15203784 | Holds shares in | A ORDINARY |
| LOCH LOMOND BREWERY LIMITEDsophymarine-openregistry-gb-SC367429 | Holds shares in | B INVESTMENT |
G POTTS LOGGIN LTD
sophymarine-openregistry-gb-08530425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN POTTSsophymarine-openregistry-h-gavin-potts-1c9aff | ORDINARY GBP 1.00 SHARES. | 90 | |
| CAROLYN POTTSsophymarine-openregistry-h-carolyn-potts-8898d4 | ORDINARY GBP 1.00 SHARES. | 10 | |
TETHRA ENERGY LIMITED
sophymarine-openregistry-gb-08591709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Grammar School, Hexham, NE46 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017 | ORDINARY | 100 | |
| RICHARD HARPERsophymarine-openregistry-h-richard-harper-0c006c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERIS ENERGY LIMITEDsophymarine-openregistry-gb-13189711 | Holds shares in | ORDINARY · 0.00% |
S & D TIMBER HARVESTING LTD
sophymarine-openregistry-gb-08776704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JANE ELLIOTsophymarine-openregistry-h-diane-jane-elliot-144c5b | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| STUART WILLIAM ELLIOTsophymarine-openregistry-h-stuart-william-elliot-a51a77 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
SMART G LIMITED
sophymarine-openregistry-gb-08969404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stonecroft House, Hexham, NE47 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARCUS REUBEN STRAKERsophymarine-openregistry-h-edward-marcus-reuben-straker-a1f08b | ORDINARY | 2 | 100.00% |
| REUBEN THOMAS COPPIN STRAKERsophymarine-openregistry-h-reuben-thomas-coppin-straker-a92c82 | ORDINARY | 0 | 0.00% |
BORDER FOREST CARAVAN PARK LIMITED
sophymarine-openregistry-gb-09048659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- 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 |
|---|
| ANGELA MARY FLANAGANsophymarine-openregistry-h-angela-mary-flanagan-94aaac | ORDINARY | 2 | |
| SIMON LOUIS BRIGGSsophymarine-openregistry-h-simon-louis-briggs-c53291 | ORDINARY | 0 | |
R & C TIMBER LOGGING LIMITED
sophymarine-openregistry-gb-09172460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BAXTERsophymarine-openregistry-h-christine-baxter-2946c3 | ORDINARY GBP 1.00 SHARES. | 50 | |
| RICHARD BAXTERsophymarine-openregistry-gb-09638836 | ORDINARY GBP 1.00 SHARES. | 50 | |
REDE VALLEY TRUCKING LIMITED
sophymarine-openregistry-gb-09576352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- St Clair'S Cottage, Hexham, Northumberland, NE48 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL SINCLAIRsophymarine-openregistry-h-ian-paul-sinclair-20d1ba | ORDINARY | 1 | 100.00% |
| LAURA RADFORDsophymarine-openregistry-h-laura-radford-dba397 | ORDINARY | 0 | 0.00% |
WOODHOUSE CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-09589960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- South Glen, Hexham, Northumberland, NE47 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MARK SIMON WOODHOUSEsophymarine-openregistry-h-jeremy-mark-simon-woodhouse-410c6a | ORDINARY | 1 | 50.00% |
| LESLEY ANN WOODHOUSEsophymarine-openregistry-h-lesley-ann-woodhouse-c01623 | ORDINARY | 1 | 50.00% |