UK companies/Hexham/Page 15
Companies in Hexham and their shareholdersPage 15 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 14 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
STONEDALE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13153332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lonkley Lodge, Hexham, Northumberland, NE47 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY WILLIAM SPARKEsophymarine-openregistry-h-terry-william-sparke-377095 | ORDINARY GBP 1.00 SHARES. | 75 | |
| LISA MARIE SPARKEsophymarine-openregistry-h-lisa-marie-sparke-4dd255 | ORDINARY GBP 1.00 SHARES. | 25 | |
M R ROBSON HOLDINGS LTD
sophymarine-openregistry-gb-13208595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- High Swinhope Shield, Hexham, NE47 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH LOUISE ROBSONsophymarine-openregistry-h-miss-sarah-louise-robson-a2b398 | ORDINARY | 100 | |
| MRS EMMA JANE LOWRISONsophymarine-openregistry-h-mrs-emma-jane-lowrison-81c92d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M R ROBSON ELECTRICITY SERVICES LTDsophymarine-openregistry-gb-05742097 | Holds shares in | ORDINARY |
STYGG LIMITED
sophymarine-openregistry-gb-13380812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Midsummer House The Chare, Hexham, NE46 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NIETOSVUORIsophymarine-openregistry-h-alexander-nietosvuori-5bed08 | ORDINARY | 50 | |
| ALEXANDRA THOMPSON-NIETOSVUORIsophymarine-openregistry-h-alexandra-thompson-nietosvuori-d1ad14 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDDA HOLDINGS LIMITEDsophymarine-openregistry-gb-14585419 | Holds shares in | B ORDINARY · 0.00% |
J HOLLAND LTD
sophymarine-openregistry-gb-13396917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
84220 — Defence activities
96040 — Physical well-being activities - Registered office
- Philipburn Cottage The Dene, Hexham, NE47 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31a | ORDINARY | 1 | 50.00% |
| KRISTINA HOLLANDsophymarine-openregistry-h-kristina-holland-50c364 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAMANA LIMITEDsophymarine-openregistry-gb-08434165 | Holds shares in | ORDINARY · 5.88% |
| PLYM VALLEY RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01524215 | Holds shares in | ORDINARY · 0.01% |
| BAILDON HALL COMPANY LIMITEDsophymarine-openregistry-gb-00314349 | Holds shares in | ORDINARY |
| BUCKLANDS COURT (EAST COWES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02491325 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| CHESS LIMITEDsophymarine-openregistry-gb-02797895 | Holds shares in | A ORDINARY |
| KARAWAN COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03079079 | Holds shares in | ORDINARY |
| STANDEN COUNTRY PARK LIMITEDsophymarine-openregistry-gb-03586818 | Holds shares in | ORDINARY |
BESPOKE FINANCIAL WELLBEING LTD
sophymarine-openregistry-gb-13480912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5a Legion House, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS LAINGsophymarine-openregistry-h-louis-laing-a15f4c | ORDINARY | 50 | |
| RICHARD WALTONsophymarine-openregistry-h-richard-walton-b3f33c | ORDINARY | 50 | |
ANCAPA CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-13562294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- C/O Tynerede Accountants Lloyds Bankhouse, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATERSONsophymarine-openregistry-h-andrew-paterson-e7839c | ORDINARY | 100 | |
| KATIE MCNAIRsophymarine-openregistry-h-katie-mcnair-8f9522 | ORDINARY | 0 | |
FLY FISHING NATION MEDIA LIMITED
sophymarine-openregistry-gb-13737205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
70210 — Public relations and communications activities
74209 — Photographic activities not elsewhere classified - Registered office
- Haughton Mains Byre, Hexham, NE46 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA GIBSONsophymarine-openregistry-h-marina-gibson-98a774 | ORDINARY | 1,020 | |
| STEPHAN DOMBAJsophymarine-openregistry-h-stephan-dombaj-996a75 | ORDINARY | 980 | |
SAMESPACE COWORKING LTD
sophymarine-openregistry-gb-13754726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 4 Hencotes, Hexham, NE46 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOHN DUNPHYsophymarine-openregistry-h-aidan-john-dunphy-f20661 | ORDINARY | 100,000 | |
| EMMA JANE DUNPHYsophymarine-openregistry-h-emma-jane-dunphy-afaa08 | ORDINARY | 100,000 | |
THE BLACK BULL BELLINGHAM LIMITED
sophymarine-openregistry-gb-13823362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Black Bull Hotel Bellingham, Hexham, Northumberland, NE48 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VARTYsophymarine-openregistry-h-graham-varty-0287bc | ORDINARY | 100 | |
| MARCUS VARTYsophymarine-openregistry-h-marcus-varty-2fbc65 | ORDINARY | 0 | |
J & P FARRIERS LIMITED
sophymarine-openregistry-gb-14011422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Boggle Hole Cottage, Hexham, Northumberland, NE48 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARIE LYNNsophymarine-openregistry-h-sarah-marie-lynn-5b7ce2 | ORDINARY | 1 | |
| JOHN EDWARD WRIGHTsophymarine-openregistry-h-john-edward-wright-ba63b0 | ORDINARY | 0 | |
RIVENDELL CARS LIMITED
sophymarine-openregistry-gb-14131711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 6a Limeworks Estate, Hexham, NE47 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAMsophymarine-openregistry-h-adam-graham-2fce2e | ORDINARY | 1 | 50.00% |
| ANDREW JOHN TEMPLETONsophymarine-openregistry-h-andrew-john-templeton-373fee | ORDINARY | 1 | 50.00% |
PRENEUR NETWORK LTD
sophymarine-openregistry-gb-14457524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Kilnbank Cottage, Hexham, Northumberland, NE46 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CRADDOCKsophymarine-openregistry-h-helen-craddock-0e57fa | ORDINARY | 2 | |
| STEVEN CRADDOCKsophymarine-openregistry-h-steven-craddock-5bed32 | ORDINARY | 0 | |
33 DETAIL LIMITED
sophymarine-openregistry-gb-14651826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 26 St Mary'S Chare, Hexham, Northumberland, NE46 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JAYNE CURRIEsophymarine-openregistry-h-rachel-jayne-currie-27db42 | ORDINARY | 51 | 51.00% |
| JAMES OLIVER CURRIEsophymarine-openregistry-h-james-oliver-currie-b698b6 | ORDINARY | 49 | 49.00% |
HEARTSTONE HOUSE LTD
sophymarine-openregistry-gb-14773900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Bank House, Hexham, NE48 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY VAN DER MERWEsophymarine-openregistry-h-bryony-van-der-merwe-7c9e9e | ORDINARY | 100 | |
| MICHAEL VAN DER MERWEsophymarine-openregistry-h-michael-van-der-merwe-acdac9 | ORDINARY | 0 | |
THE RIVERSIDE KITCHEN CHOLLERFORD LTD
sophymarine-openregistry-gb-15140434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Riverside Kitchen, Hexham, Northumberland, NE46 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDIE LISHMANsophymarine-openregistry-h-trudie-lishman-0a9af4 | ORDINARY GBP 1.00 SHARES. | 100 | |
| PAUL RICHARD LISHMANsophymarine-openregistry-h-paul-richard-lishman-293e9b | ORDINARY GBP 1.00 SHARES. | 0 | |
SPARROW SELF-EMPLOYED CARERS LIMITED
sophymarine-openregistry-gb-15156919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clickem House, Hexham, Northumberland, NE47 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DAVISsophymarine-openregistry-h-anna-davis-1b0e52 | ORDINARY | 2 | |
| THOMAS MASKELLsophymarine-openregistry-h-thomas-maskell-bd6fb1 | ORDINARY | 2 | |
FLY FISHING NATION SYNDICATE LIMITED
sophymarine-openregistry-gb-15241165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Haughton Mains Byre, Hexham, NE46 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA GIBSONsophymarine-openregistry-h-marina-gibson-98a774 | ORDINARY | 100 | |
| STEPHAN DOMBAJsophymarine-openregistry-h-stephan-dombaj-996a75 | ORDINARY | 0 | |
HEXHAM HOSPITALITY LTD
sophymarine-openregistry-gb-15320080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA LIDIA DAVYsophymarine-openregistry-h-magdalena-lidia-davy-da693c | ORDINARY | 1 | 50.00% |
| ROGER MARK DAVYsophymarine-openregistry-h-roger-mark-davy-2e64f7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LABA & DAVY LIMITEDsophymarine-openregistry-gb-08058787 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MARKET PLACE HEXHAM LTDsophymarine-openregistry-gb-15327262 | Holds shares in | ORDINARY · 100.00% |
STRUCTIC INNOVATIONS LTD
sophymarine-openregistry-gb-15361558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- 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% |
WBE HOLDINGS LIMITED
sophymarine-openregistry-gb-15362428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newbrough Cottage, Hexham, Northumberland, NE47 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER WILKINSONsophymarine-openregistry-h-jonathan-peter-wilkinson-fca0bb | ORDINARY £1 | 50 | 50.00% |
| SHELLEY WILKINSONsophymarine-openregistry-h-shelley-wilkinson-de922a | ORDINARY £1 | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WBE LIMITEDsophymarine-openregistry-gb-08498917 | Holds shares in | ORDINARY · 100.00% |
| 3BW LTDsophymarine-openregistry-gb-10490262 | Holds shares in | ORDINARY · 0.00% |