UK companies/Hexham/Page 14
Companies in Hexham and their shareholdersPage 14 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 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.
Companies with a register
378
HK CENTRAL PROPERTIES LTD
sophymarine-openregistry-gb-11924854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Beaufront Business Park, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYISHA YAU RASKINsophymarine-openregistry-h-ayisha-yau-raskin-27e1c0 | ORDINARY | 1 | |
| IAIN ALEXANDER RASKINsophymarine-openregistry-h-iain-alexander-raskin-9f3f19 | ORDINARY | 1 | |
CLIDDLE CONSULTING LTD
sophymarine-openregistry-gb-12010313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Burnside House Hexham Business Park, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIE ELIZABETH LIDDLEsophymarine-openregistry-h-cassie-elizabeth-liddle-6c9f78 | ORDINARY | 50 | 50.00% |
| CHRIS LIDDLEsophymarine-openregistry-h-chris-liddle-824e31 | ORDINARY | 50 | 50.00% |
ALEXANDER CARRICK LTD
sophymarine-openregistry-gb-12028440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY PEELsophymarine-openregistry-h-mandy-peel-bb85f7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| TERENCE CARRICKsophymarine-openregistry-h-terence-carrick-7509ff | ORDINARY GBP 1.00 SHARES. | 0 | |
FOUNTAIN COTTAGE CAFE LIMITED
sophymarine-openregistry-gb-12048590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fountain Cottage Front Street, Hexham, Northumberland, NE48 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRD HOLDINGS LIMITEDsophymarine-openregistry-gb-12033678 | ORDINARY | 90 | 90.00% |
| MICHAEL MARK GEORGE HUDSONsophymarine-openregistry-h-michael-mark-george-hudson-16608f | ORDINARY | 10 | 10.00% |
DALE HOLIDAYS LIMITED
sophymarine-openregistry-gb-12071001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawthorn Villa, Hexham, Northumberland, NE46 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKS HOSPITALITY LIMITEDsophymarine-openregistry-gb-16258850 | ORDINARY | 100 | |
| BECKS GROUP LIMITEDsophymarine-openregistry-gb-12068122 | ORDINARY | 0 | |
R CLARK DEVELOPMENTS LTD
sophymarine-openregistry-gb-12190746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Workshop, Hexham, Northumberland, NE46 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY | 1 | 100.00% |
| RONALD CLARKsophymarine-openregistry-gb-08848958 | ORDINARY | 0 | 0.00% |
ATEX SERVICES LIMITED
sophymarine-openregistry-gb-12227788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2e Foundry Yard, Hexham, NE48 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKI MURRAYsophymarine-openregistry-h-viki-murray-4e40a1 | ORDINARY GBP 1.00 SHARES. | 50 | |
| WILLIAM MURRAYsophymarine-openregistry-h-william-murray-c801ec | ORDINARY GBP 1.00 SHARES. | 50 | |
ROOM TO PLAY LIMITED
sophymarine-openregistry-gb-12385173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Eastburn, Hexham, Northumberland, NE46 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GIARETTAsophymarine-openregistry-h-matthew-giaretta-09e581 | ORDINARY | 3 | 75.00% |
| COLETTE IRENE GIARETTAsophymarine-openregistry-h-colette-irene-giaretta-bda480 | ORDINARY | 1 | 25.00% |
BARK BOXES LIMITED
sophymarine-openregistry-gb-12513222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- DORMANT
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
99999 — Dormant Company - Registered office
- Pasture House, Hexham, NE48 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MARTINsophymarine-openregistry-h-antony-martin-2f181a | ORDINARY | 1 | 50.00% |
| MARY MARTINsophymarine-openregistry-h-mary-martin-99fb3a | ORDINARY | 1 | 50.00% |
NJ MASON LTD
sophymarine-openregistry-gb-12533733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- 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 |
|---|
| JULIE MASONsophymarine-openregistry-h-julie-mason-8c73b9 | ORDINARY GBP 1.00 SHARES. | 50 | |
| NICHOLAS JARRETT MASONsophymarine-openregistry-h-nicholas-jarrett-mason-99b846 | ORDINARY GBP 1.00 SHARES. | 50 | |
HH SPORTS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12549088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER HARRISONsophymarine-openregistry-h-michael-peter-harrison-f54e55 | ORDINARY | 90 | 90.00% |
| LORRAINE HAMILTONsophymarine-openregistry-h-lorraine-hamilton-e3adde | ORDINARY | 10 | 10.00% |
DAA NORTH EAST LIMITED
sophymarine-openregistry-gb-12552784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- DORMANT
- SIC
- 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 | 50 | 50.00% |
| LUCIE ANNE ARMSTRONGsophymarine-openregistry-h-lucie-anne-armstrong-63fdd9 | ORDINARY | 50 | 50.00% |
WHITEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-12552873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- DORMANT
- 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
- 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 | 50 | 50.00% |
| LUCIE ANNE ARMSTRONGsophymarine-openregistry-h-lucie-anne-armstrong-63fdd9 | ORDINARY | 50 | 50.00% |
SEAGROUND LTD
sophymarine-openregistry-gb-12601745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Mallan House, Hexham, NE46 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SOTHERANsophymarine-openregistry-h-ian-sotheran-ee6425 | ORDINARY | 1,000 | 50.00% |
| MARTIN LE TISSIERsophymarine-openregistry-h-martin-le-tissier-e0e751 | ORDINARY | 1,000 | 50.00% |
JD HV SITE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12634097
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 The Terrace Greenhaugh, Hexham, NE48 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DOOREYsophymarine-openregistry-h-clare-doorey-4e2f68 | ORDINARY | 50 | 50.00% |
| JOHN DOOREYsophymarine-openregistry-h-john-doorey-cee0ff | ORDINARY | 50 | 50.00% |
ROMIGO CLEANING LTD
sophymarine-openregistry-gb-12685239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 6 Dale Court, Hexham, NE46 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN DELICHEBANsophymarine-openregistry-h-roman-delicheban-96a2f4 | ORDINARY | 60 | |
| OLGA DELICEBANsophymarine-openregistry-h-olga-deliceban-18a6be | ORDINARY | 40 | |
DOWN TO EARTH DIRECT LIMITED
sophymarine-openregistry-gb-12917647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Garden House, Hexham, NE46 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 100 | |
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | ORDINARY | 0 | |
BASTILLE HOLDINGS LTD
sophymarine-openregistry-gb-12940717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor, Burnfoot House First Floor, Burnfoot House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER ANTHONY GREYsophymarine-openregistry-h-kristopher-anthony-grey-64e268 | ORDINARY | 277 | |
| MARIE GREYsophymarine-openregistry-h-marie-grey-d1ae3a | ORDINARY | 277 | |
EVENT CENTRE UK LIMITED
sophymarine-openregistry-gb-13112172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
90020 — Support activities to performing arts - Registered office
- Unit 3.6, The Beacon, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEATING & ACCESS CONTRACTS LIMITEDsophymarine-openregistry-h-seating-access-contracts-limited-b1ded9 | ORDINARY | 95 | |
| ROSS ALLAN CAMERONsophymarine-openregistry-h-ross-allan-cameron-e307e9 | ORDINARY | 5 | |
ZEBRA WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13128210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor St Matthews House, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7ca | ORDINARY | 95 | 95.00% |
| FREYA BATESsophymarine-openregistry-h-freya-bates-f483fb | ORDINARY | 5 | 5.00% |