UK companies/Hexham/Page 16
Companies in Hexham and their shareholdersPage 16 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 1 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
SHE'S A PEACH LIMITED
sophymarine-openregistry-gb-15404234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Broom Park, Hexham, NE46 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JOHNSONsophymarine-openregistry-h-alexandra-johnson-609cde | ORDINARY | 2 | |
| CLARE TAYLORsophymarine-openregistry-h-clare-taylor-b3b23a | ORDINARY | 0 | |
NO STRINGS LTD
sophymarine-openregistry-gb-15736594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77210 — Renting and leasing of recreational and sports goods
93199 — Other sports activities - Registered office
- 1 Whetstone Green, Hexham, NE46 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES DE VILLIERSsophymarine-openregistry-h-jacques-de-villiers-be7d51 | ORDINARY | 50 | 50.00% |
| JAMES CHATT-RAMSEYsophymarine-openregistry-h-james-chatt-ramsey-9131e3 | ORDINARY | 50 | 50.00% |
HEXHAM PHONES LTD
sophymarine-openregistry-gb-15837455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 14 Fore Street, Hexham, NE46 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSHERWAN ADILsophymarine-openregistry-h-nosherwan-adil-4386ed | ORDINARY | 100 | |
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | ORDINARY | 0 | |
CHAMPION DRINKS LTD
sophymarine-openregistry-gb-15883299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 55 55 Eastwood Grange Road, Hexham, NE46 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81 | ORDINARY | 34 | |
| JOSEPH CAMPBELLsophymarine-openregistry-h-joseph-campbell-b520a5 | ORDINARY | 1 | |
GEORGE GAMBLE LIMITED
sophymarine-openregistry-gb-15962019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 21 Church Street, Hexham, NE47 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GAMBLEsophymarine-openregistry-gb-15962019 | ORDINARY | 75 | |
| GAMBLE DIANEsophymarine-openregistry-h-gamble-diane-54985e | ORDINARY | 25 | |
WHITE RABBIT SITE INVESTIGATION LTD
sophymarine-openregistry-gb-16063762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- Chapel House, Hexham, NE47 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MEWSsophymarine-openregistry-h-gareth-mews-a86bb0 | ORDINARY | 1 | |
| FAIRA RIZALsophymarine-openregistry-h-faira-rizal-8026c9 | ORDINARY | 0 | |
C J LEE CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-16188428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- St. Matthews House, Hexham, 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% |
BT BELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-03627034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Burnside House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANEFOOT HOLDINGS LIMITEDsophymarine-openregistry-gb-12348361 | B ORDINARY | 94 | 100.00% |
| LANEFOOT HOLDINGS LIMITEDsophymarine-openregistry-gb-12348361 | A ORDINARY | 94 | 100.00% |
| LANEFOOT HOLDINGS LIMITEDsophymarine-openregistry-gb-12348361 | C ORDINARY | 10 | 100.00% |
| LANEFOOT HOLDINGS LIMITEDsophymarine-openregistry-gb-12348361 | D ORDINARY | 2 | 100.00% |
THE FOLD FARM VETS LIMITED
sophymarine-openregistry-gb-12483574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Fold House, Hexham, Northumberland, NE46 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FOLD FARM (HOLDING COMPANY) LIMITEDsophymarine-openregistry-gb-14547247 | ORDINARY | 1,485 | 100.00% |
| THE FOLD FARM (HOLDING COMPANY) LIMITEDsophymarine-openregistry-gb-14547247 | C ORDINARY | 10 | 100.00% |
| THE FOLD FARM (HOLDING COMPANY) LIMITEDsophymarine-openregistry-gb-14547247 | B ORDINARY | 2 | 100.00% |
| THE FOLD FARM (HOLDING COMPANY) LIMITEDsophymarine-openregistry-gb-14547247 | A ORDINARY | 1 | 100.00% |
ABBEY PLANT LTD
sophymarine-openregistry-gb-08376097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Abbey Plant Ltd, Hexham, NE46 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ & JW HOLDINGS LIMITEDsophymarine-openregistry-gb-14475519 | C ORDINARY | 100 | 100.00% |
| DJ & JW HOLDINGS LIMITEDsophymarine-openregistry-gb-14475519 | B ORDINARY | 50 | 100.00% |
| DJ & JW HOLDINGS LIMITEDsophymarine-openregistry-gb-14475519 | A ORDINARY | 50 | 100.00% |
DO IT SAFELY LIMITED
sophymarine-openregistry-gb-09543098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 West Hextol Close, Hexham, Northumberland, NE46 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BURKEsophymarine-openregistry-h-christopher-james-burke-ed3b42 | ORDINARY | 10 | 100.00% |
| CHRISTOPHER JAMES BURKEsophymarine-openregistry-h-christopher-james-burke-ed3b42 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES BURKEsophymarine-openregistry-h-christopher-james-burke-ed3b42 | B ORDINARY | 1 | 100.00% |
JESMOND TREE SURGEONS LIMITED
sophymarine-openregistry-gb-09552861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF STEPHEN BEIMERSsophymarine-openregistry-h-executors-of-stephen-beimers-7fd872 | ORDINARY | 998 | 100.00% |
| EXECUTORS OF STEPHEN BEIMERSsophymarine-openregistry-h-executors-of-stephen-beimers-7fd872 | "B" | 1 | 100.00% |
| EXECUTORS OF STEPHEN BEIMERSsophymarine-openregistry-h-executors-of-stephen-beimers-7fd872 | "A" | 1 | 100.00% |
N & J BELL LIMITED
sophymarine-openregistry-gb-04869239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- West Cockplay Farm, Hexham, Northumberland, NE46 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORMANE HOLDINGS LIMITEDsophymarine-openregistry-gb-14193335 | ORDINARY | 498 | 100.00% |
| DORMANE HOLDINGS LIMITEDsophymarine-openregistry-gb-14193335 | ORDINARY A | 20 | 100.00% |
RED ENGINEERING LIMITED
sophymarine-openregistry-gb-06651202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Tynedale House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08008278 | ORDINARY | 500 | 100.00% |
| RED MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08008278 | A SHARES | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEWATER ENGINEERING LIMITEDsophymarine-openregistry-gb-11407217 | Holds shares in | ORDINARY |
COLEMAN MULLIGAN LTD
sophymarine-openregistry-gb-10474645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 7 Milburn Close, Hexham, Northumberland, NE46 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVEMBER 26 LIMITEDsophymarine-openregistry-gb-09272237 | N ORDINARY | 5 | 100.00% |
| NOVEMBER 26 LIMITEDsophymarine-openregistry-gb-09272237 | S ORDINARY | 3 | 100.00% |
STUDIO DEAN LTD
sophymarine-openregistry-gb-11928938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Selegate House, Hexham, NE46 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DEANsophymarine-openregistry-h-catherine-dean-dae326 | B ORDINARY | 1,000,000 | 100.00% |
| CATHERINE DEANsophymarine-openregistry-h-catherine-dean-dae326 | A ORDINARY | 1 | 100.00% |
SEVEN360 SYSTEMS LIMITED
sophymarine-openregistry-gb-14198486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Penthouse B, Hexham, Northumberland, NE46 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STRONGsophymarine-openregistry-h-neil-strong-ee622b | A ORDINARY | 6 | 100.00% |
| NEIL STRONGsophymarine-openregistry-h-neil-strong-ee622b | B ORDINARY | 4 | 100.00% |
CAMPACT LIMITED
sophymarine-openregistry-gb-02258069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1988
- Accounts
- FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Campact Limited, Hexham, Northumberland, NE46 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGGER (UK) LIMITEDsophymarine-openregistry-gb-02813369 | ORDINARY | 1,000,000 | |
EGGER FORESTRY LIMITED
sophymarine-openregistry-gb-02819088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1993
- Accounts
- FULL
- SIC
- 02200 — Logging
02400 — Support services to forestry - Registered office
- Egger Forestry Limited, Hexham, Northumberland, NE46 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGGER (UK) LIMITEDsophymarine-openregistry-gb-02813369 | ORDINARY | 252,000 | |
BURNCLIFFE ELECTRICAL LIMITED
sophymarine-openregistry-gb-04322419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Burncliffe West End, Hexham, Northumberland, NE46 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD WILKINSONsophymarine-openregistry-h-philip-edward-wilkinson-346ee1 | ORDINARY | 1,000 | 100.00% |