UK companies/Hexham/Page 18
Companies in Hexham and their shareholdersPage 18 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 20 shareholdings and 6 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
ROCK SAFELY LIMITED
sophymarine-openregistry-gb-09468375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- 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% |
FILM SAFELY LIMITED
sophymarine-openregistry-gb-09543157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- 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 STATION INN HEXHAM LTD
sophymarine-openregistry-gb-09759569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- Station Inn, Hexham, Northumberland, NE46 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MARIE DUNLOPsophymarine-openregistry-h-amy-marie-dunlop-39302a | ORDINARY | 100 | 100.00% |
WILF BECK ENTERPRISES LIMITED
sophymarine-openregistry-gb-09977784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The County Hotel, Hexham, Northumberland, NE46 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE BECKsophymarine-openregistry-h-fiona-jane-beck-a5eea3 | A ORDINARY | 1 | 100.00% |
MOSAIC PARTNERS LTD
sophymarine-openregistry-gb-10440663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Hallgate, Hexham, Northumberland, NE46 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HARGREAVESsophymarine-openregistry-h-kate-hargreaves-62acfb | ORDINARY | 10 | 100.00% |
CENTURION COMPUTERS LTD
sophymarine-openregistry-gb-10498449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KNOWLESsophymarine-openregistry-h-peter-knowles-e6bfce | ORDINARY | 1,000 | 100.00% |
ALTAER LIMITED
sophymarine-openregistry-gb-10516147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- High Hartley Cleugh Farm, Hexham, NE47 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY EMILY JOHNSONsophymarine-openregistry-h-amy-emily-johnson-a6275e | ORDINARY | 100 | |
RAR (FARMING) LIMITED
sophymarine-openregistry-gb-10620225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RIDLEYsophymarine-openregistry-h-richard-ridley-41912d | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RA & BA RIDLEY & SON LIMITEDsophymarine-openregistry-gb-10623057 | Holds shares in | ORDINARY · 100.00% |
RA & BA RIDLEY & SON LIMITED
sophymarine-openregistry-gb-10623057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAR (FARMING) LIMITEDsophymarine-openregistry-gb-10620225 | ORDINARY | 1 | 100.00% |
JM RIDLEY & SONS LIMITED
sophymarine-openregistry-gb-10623059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMR (FARMING) LIMITEDsophymarine-openregistry-gb-10619577 | ORDINARY | 1 | 100.00% |
RI & MR RIDLEY LIMITED
sophymarine-openregistry-gb-10623852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIR (FARMING & VEHICLES) LIMITEDsophymarine-openregistry-gb-10620246 | ORDINARY | 1 | 100.00% |
WILLIAM WOOD WATCHES LTD
sophymarine-openregistry-gb-10629221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Burnside House Hexham Business Park, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GARRETTsophymarine-openregistry-h-jonathan-garrett-f8eb53 | ORDINARY | 1 | 100.00% |
REDESDALE LODGES LIMITED
sophymarine-openregistry-gb-10779021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- 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 |
|---|
| ANGELA MARY FLANAGANsophymarine-openregistry-h-angela-mary-flanagan-94aaac | ORDINARY | 1 | 100.00% |
MCL DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-10816410
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- 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 |
|---|
| MICHELLE CATHERINE LOWESsophymarine-openregistry-h-michelle-catherine-lowes-9575ba | ORDINARY | 1 | 100.00% |
EGGER USA INVESTMENT LIMITED
sophymarine-openregistry-gb-11243000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Egger Usa Investment Limited, Hexham, NE46 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGGER NORDAMERIKA BETEILIGUNGS GMBHsophymarine-openregistry-h-egger-nordamerika-beteiligungs-gmbh-51ae2c | ORDINARY | 17,000 | |
JENNY WHITE LOCUM SERVICES LIMITED
sophymarine-openregistry-gb-11320595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE WHITEsophymarine-openregistry-h-jennifer-anne-white-b6cd8b | "A" ORDINARY | 900 | 100.00% |
NORTH TYNE GAME & SPORTING LIMITED
sophymarine-openregistry-gb-11735847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
01700 — Hunting, trapping and related service activities - Registered office
- Nunwick Mill, Hexham, Northumberland, NE46 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ROBINSONsophymarine-openregistry-h-joe-robinson-4a4d1e | ORDINARY | 100 | 100.00% |
TILIA PROPERTY UK LIMITED
sophymarine-openregistry-gb-12483700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ray Office Lynnheads Barn, Hexham, Northumberland, NE48 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE THE VISCOUNT DEVONPORTsophymarine-openregistry-h-terence-the-viscount-devonport-c700c1 | ORDINARY | 100 | |
RED MARINE EBT TRUSTEE LIMITED
sophymarine-openregistry-gb-12941420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08008278 | Holds shares in | F ORDINARY · 14.02% |
CASTANEAN (HOLDINGS) LTD
sophymarine-openregistry-gb-13061698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynnheads, Hexham, Northumberland, NE48 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE KEARLEY DEVONPORTsophymarine-openregistry-h-terence-kearley-devonport-72503d | ORDINARY | 543,103 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPEACRE LIMITEDsophymarine-openregistry-gb-01551678 | Holds shares in | ORDINARY |
| MILLHOUSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02502809 | Holds shares in | ORDINARY |
| TILLINGHAM WINES LIMITEDsophymarine-openregistry-gb-10643049 | Holds shares in | ORDINARY |
| TILLINGHAM ESTATE LIMITEDsophymarine-openregistry-gb-11930549 | Holds shares in | ORDINARY |