UK companies/Hexham/Page 13
Companies in Hexham and their shareholdersPage 13 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 41 shareholdings and 9 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
WILD ABOUT ADVENTURE LTD
sophymarine-openregistry-gb-09689648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 38 East Acres, Hexham, Northumberland, NE48 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RICHARD STANLEY MORDUEsophymarine-openregistry-h-mr-paul-richard-stanley-mordue-245e0c | ORDINARY | 2 | |
| MRS SIMONE MICHELLE MORDUEsophymarine-openregistry-h-mrs-simone-michelle-mordue-a1f1fe | ORDINARY | 0 | |
COLIN WHITE TREE SURGERY LIMITED
sophymarine-openregistry-gb-09845507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
81300 — Landscape service activities - Registered office
- The Hemmel Allerwash, Hexham, Northumberland, NE47 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARY WHITEsophymarine-openregistry-h-christina-mary-white-297d86 | ORDINARY | 1 | |
| MICHAEL FRANCIS KIRKBYsophymarine-openregistry-h-michael-francis-kirkby-d737aa | ORDINARY | 1 | |
J GORMLEY LIMITED
sophymarine-openregistry-gb-09845588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GORMLEYsophymarine-openregistry-h-john-gormley-2227c7 | ORDINARY GBP 1.00 SHARES. | 60 | |
| SYLVIA LAWSONsophymarine-openregistry-h-sylvia-lawson-7b8c22 | ORDINARY GBP 1.00 SHARES. | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEANERY DEMESNE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI666470 | Holds shares in | ORDINARY · 0.58% |
PROPERTY, GARDENS AND FLOWERS LIMITED
sophymarine-openregistry-gb-09882894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Garden House, Hexham, Northumberland, NE48 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE NORRISsophymarine-openregistry-h-katharine-norris-454ea0 | ORDINARY | 2 | |
| PETER NORRISsophymarine-openregistry-h-peter-norris-b1baab | ORDINARY | 0 | |
GROVE POND YACHTS LTD.
sophymarine-openregistry-gb-09989985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- The Bothy, Hexham, Northumberland, NE46 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD GROVEsophymarine-openregistry-h-clifford-grove-54f0dc | ORD | 10 | |
| JACQUELYN GROVEsophymarine-openregistry-h-jacquelyn-grove-cc88c2 | ORD | 0 | |
KBH PROPERTIES LIMITED
sophymarine-openregistry-gb-10034527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT KNOWLESsophymarine-openregistry-h-alistair-robert-knowles-e00d10 | ORDINARY | 1 | 50.00% |
| JONATHAN DAVID KNOWLESsophymarine-openregistry-h-jonathan-david-knowles-a9c6ab | ORDINARY | 1 | 50.00% |
TRENT PARK MINI GOLF LTD
sophymarine-openregistry-gb-10079032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Beaufront Park, Hexham, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GALLAGHERsophymarine-openregistry-h-kieran-gallagher-aed33f | ORDINARY | 5,000 | 50.00% |
| TWIGMARKET LIMITEDsophymarine-openregistry-gb-02518795 | ORDINARY | 5,000 | 50.00% |
MEDICAL AESTHETICS AND WELLBEING LTD
sophymarine-openregistry-gb-10138296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Braeside The Green, Hexham, NE46 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA SCOTTsophymarine-openregistry-h-gina-scott-7d00ee | ORDINARY | 1 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
DM DESIGNERS LTD
sophymarine-openregistry-gb-10410439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2 Church Lane, Hexham, NE48 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DIANE MARSLANDsophymarine-openregistry-h-helen-diane-marsland-43f13e | ORDINARY | 1 | |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 0 | |
AARON'S MOBILE VEHICLE REPAIRS LTD
sophymarine-openregistry-gb-10474840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PARKINsophymarine-openregistry-h-aaron-parkin-6a6a04 | ORDINARY GBP 1.00 SHARES. | 60 | |
| MEGAN BROOKSsophymarine-openregistry-h-megan-brooks-af79c1 | ORDINARY GBP 1.00 SHARES. | 40 | |
GEORGE STEPHENSON DOUBLE GLAZING LTD
sophymarine-openregistry-gb-10720026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 23c Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STEPHENSONsophymarine-openregistry-h-anne-stephenson-a6ac97 | ORDINARY GBP 1.00 SHARES. | 50 | |
| GEORGE STEPHENSONsophymarine-openregistry-h-george-stephenson-a286c1 | ORDINARY GBP 1.00 SHARES. | 50 | |
MILKSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-10739372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Ellershope Cottage, Hexham, NE47 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCOTT DOUGLASsophymarine-openregistry-h-james-scott-douglas-59932c | ORDINARY 1 GBP | 50 | |
| MR MICHAEL JOHN POTTSsophymarine-openregistry-h-mr-michael-john-potts-be3755 | ORDINARY 1 GBP | 50 | |
WOODYFUEL LTD
sophymarine-openregistry-gb-10752970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- First Floor, Burnfoot House First Floor, Burnfoot House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS GREYsophymarine-openregistry-h-kris-grey-7999a8 | ORDINARY | 50 | |
| MARIE GREYsophymarine-openregistry-h-marie-grey-d1ae3a | ORDINARY | 50 | |
DANIEL ARMSTRONG LIMITED
sophymarine-openregistry-gb-10861830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
82990 — Other business support service activities n.e.c. - Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN ARMSTRONGsophymarine-openregistry-h-daniel-john-armstrong-e7c866 | ORDINARY | 1 | 50.00% |
| LUCIE ANNE ARMSTRONGsophymarine-openregistry-h-lucie-anne-armstrong-63fdd9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ODIN SERVICES LTD.sophymarine-openregistry-gb-10308849 | Holds shares in | ORDINARY SHARES · 51.00% |
| TWENTY ELEVEN EVENTS LTDsophymarine-openregistry-gb-14430630 | Holds shares in | ORDINARY · 50.00% |
| M D & D A PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-13641346 | Holds shares in | ORDINARY · 0.00% |
| D.A.G CIVILS LTD.sophymarine-openregistry-gb-08273399 | Holds shares in | ORDINARY |
| H D SKIP HIRE LTDsophymarine-openregistry-gb-09778272 | Holds shares in | ORDINARY |
| VITA MOJO INTERNATIONAL LTDsophymarine-openregistry-gb-09852472 | Holds shares in | B ORDINARY |
| TEACHR LIMITEDsophymarine-openregistry-gb-16434765 | Holds shares in | B ORDINARY |
| QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC012085 | Holds shares in | ORDINARY |
DILBECK REMEDIATION & CONDUCT LTD
sophymarine-openregistry-gb-10963662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Burnside House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE ABERCROMBY CONNELLYsophymarine-openregistry-h-jennifer-anne-abercromby-connelly-7b31a6 | ORDINARY | 100 | 50.00% |
| PETER CONNELLYsophymarine-openregistry-h-peter-connelly-2f924f | ORDINARY | 100 | 50.00% |
ACQUIS EDUCATION LIMITED
sophymarine-openregistry-gb-11026573
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 36 Dotland Close, Hexham, NE46 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TODDsophymarine-openregistry-h-derek-todd-748826 | ORDINARY | 2 | |
| DEREK TODDsophymarine-openregistry-h-derek-todd-748826 | ORDINARY | 0 | |
| PAMELA MUNDYsophymarine-openregistry-h-pamela-mundy-afea5d | ORDINARY | 0 | |
STRUCTIC LTD
sophymarine-openregistry-gb-11519754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES LEEsophymarine-openregistry-h-christopher-james-lee-6c2f66 | ORDINARY | 1 | 50.00% |
| SUSAN LEEsophymarine-openregistry-h-susan-lee-6574ef | ORDINARY | 1 | 50.00% |
SKY TENTS CUSTOM CANVAS LTD
sophymarine-openregistry-gb-11768091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Blacksmiths Building, Hexham, NE47 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE JAMESONsophymarine-openregistry-h-justine-jameson-26ca14 | ORDINARY | 50 | |
| SIMON JAMESONsophymarine-openregistry-gb-04540274 | ORDINARY | 50 | |
PURPLE STRIPE LTD
sophymarine-openregistry-gb-11817384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86 | ORDINARY GBP 1.00 SHARES. | 95 | 95.00% |
| FRANK HOLLANDsophymarine-openregistry-h-frank-holland-810f26 | ORDINARY GBP 1.00 SHARES. | 5 | 5.00% |
33 ARCHITECTURE LIMITED
sophymarine-openregistry-gb-11899083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 26 St Mary'S Chare, Hexham, Northumberland, NE46 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER CURRIEsophymarine-openregistry-h-james-oliver-currie-b698b6 | ORDINARY | 102 | 51.00% |
| RACHEL JAYNE CURRIEsophymarine-openregistry-h-rachel-jayne-currie-27db42 | ORDINARY | 98 | 49.00% |