UK companies/Hexham/Page 17
Companies in Hexham and their shareholdersPage 17 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 21 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
PREMIER EVENINGS LIMITED
sophymarine-openregistry-gb-04359362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| NIGEL BARRON KIRKUPsophymarine-openregistry-h-nigel-barron-kirkup-cb8da7 | ORDINARY | 4 | 100.00% |
OPTIMA COFFEE LIMITED
sophymarine-openregistry-gb-05780011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 3 Blue Row, Hexham, Northumberland, NE47 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROWLANDS BARNESsophymarine-openregistry-h-stephen-rowlands-barnes-a8d8ad | ORDINARY | 48,250 | |
VISION IQ LTD
sophymarine-openregistry-gb-06223688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
THE SURPLUS STOCK COMPANY LIMITED
sophymarine-openregistry-gb-06385006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- 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 |
|---|
| MICHAEL MCINTOSHsophymarine-openregistry-h-michael-mcintosh-5c6ddf | ORDINARY | 1 | 100.00% |
YCS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06628241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- First Floor St Mathews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBSON YOUNGsophymarine-openregistry-h-john-robson-young-2fb32b | ORDINARY | 1 | 100.00% |
EVALUTILITY LIMITED
sophymarine-openregistry-gb-06809370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK PAUL ACKERMANNsophymarine-openregistry-h-roderick-paul-ackermann-15ffa5 | ORDINARY | 1 | 100.00% |
NORTHUMBERLAND ADVENTURE CENTRE LIMITED
sophymarine-openregistry-gb-06856193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
85510 — Sports and recreation education
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Hawthorn Villa, Hexham, Northumberland, NE46 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKS GROUP LIMITEDsophymarine-openregistry-gb-12068122 | ORDINARY | 100 | |
| BECKS GROUP LIMITEDsophymarine-openregistry-gb-12068122 | ORDINARY | 0 | |
GORDON DODD CONSULTANCY LTD
sophymarine-openregistry-gb-07587251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Middle Lipwood Farm, Hexham, Northumberland, NE47 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DODDsophymarine-openregistry-h-gordon-dodd-15135c | ORD | 10 | 100.00% |
DAVID S FERGUSON LIMITED
sophymarine-openregistry-gb-07606923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Tyneholme, Hexham, Northumberland, NE47 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART FERGUSONsophymarine-openregistry-h-david-stuart-ferguson-7070ca | ORDINARY | 1 | 100.00% |
HEXHAM ABBEY TRADING LIMITED
sophymarine-openregistry-gb-07719334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56210 — Event catering activities
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- The Parish Centre Hexham Abbey, Hexham, Northumberland, NE46 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXHAM ABBEY PCCsophymarine-openregistry-gb-01132444 | ORDINARY | 40,693 | |
PHONEBOX TELECOM LIMITED
sophymarine-openregistry-gb-07831792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 28 Fore Street, Hexham, NE46 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET GOKHAN YILMAZsophymarine-openregistry-h-ahmet-gokhan-yilmaz-a31e97 | ORDINARY | 100 | 100.00% |
LABA & DAVY LIMITED
sophymarine-openregistry-gb-08058787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- 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 |
|---|
| HEXHAM HOSPITALITY LTDsophymarine-openregistry-gb-15320080 | ORDINARY GBP1 SHARES | 8 | 100.00% |
RETRO RENTALS WORLDWIDE LTD.
sophymarine-openregistry-gb-08226235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE JAMES DICKSONsophymarine-openregistry-h-kyle-james-dickson-6049c7 | ORDINARY | 1 | |
MILL FLATS LIMITED
sophymarine-openregistry-gb-08235571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Bridge End Mill Bridge End, Hexham, NE47 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY ANN BAYNESsophymarine-openregistry-h-wendy-ann-baynes-f33456 | ORDINARY | 1 | 100.00% |
CPD ACTIF LTD
sophymarine-openregistry-gb-08323110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Scott Mitchell Veterinary Care Ltd, Hexham, Northumberland, NE46 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MITCHELL VETERINARY CARE LIMITEDsophymarine-openregistry-gb-13063790 | ORDINARY | 150 | 100.00% |
NORTHEAST VETERINARY IMAGING LIMITED
sophymarine-openregistry-gb-08510702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Milburn House Hexham Business Park, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA BETTSsophymarine-openregistry-h-sophia-betts-c4bed6 | ORDINARY | 100 | 100.00% |
M.G.WILSON ELECTRICAL LTD
sophymarine-openregistry-gb-08895597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7, Hexham, Northumberland, NE46 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GEORGE WILSONsophymarine-openregistry-h-matthew-george-wilson-c83fb0 | ORD | 1 | 100.00% |
D AND M LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-08958583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chestnut House, Hexham, Northumberland, NE46 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL DUNKLEYsophymarine-openregistry-h-mr-jonathan-paul-dunkley-3601ff | ORDINARY 1 GBP | 100 | 100.00% |
USERMATICS LTD.
sophymarine-openregistry-gb-09126041
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Pagecroft, Hexham, Northumberland, NE47 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL TERESA SMITHsophymarine-openregistry-h-carmel-teresa-smith-17eecf | ORDINARY | 100 | 100.00% |
AD MEDICAL AND PHARMA SERVICES LTD
sophymarine-openregistry-gb-09314231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11-12 The Courtyard, Hexham, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS VASILEIOUsophymarine-openregistry-h-antonios-vasileiou-e2c58b | ORDINARY | 1 | 100.00% |