UK companies/Hexham/Page 3
Companies in Hexham and their shareholdersPage 3 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 99 shareholdings and 3 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
ST. MARY'S CHARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01046481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Hexham Auction Mart, Hexham, Northumberland, NE46 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE ROBINSONsophymarine-openregistry-h-catherine-jane-robinson-16bcb6 | ORDINARY | 500 | 20.00% |
| JENNIFER CHRISTIAN HUBBUCKsophymarine-openregistry-h-jennifer-christian-hubbuck-6de612 | ORDINARY | 500 | 20.00% |
| JON WILLIAM HUBBUCKsophymarine-openregistry-h-jon-william-hubbuck-386de4 | ORDINARY | 500 | 20.00% |
| PHILIP JON HUBBUCKsophymarine-openregistry-h-philip-jon-hubbuck-06a744 | ORDINARY | 500 | 20.00% |
| SARAH LOUISE SPARKEsophymarine-openregistry-h-sarah-louise-sparke-3f21d7 | ORDINARY | 500 | 20.00% |
| PHILIP JON HUBBUCKsophymarine-openregistry-h-philip-jon-hubbuck-06a744 | ORDINARY | 375 | 15.00% |
| SARAH LOUISE SPARKEsophymarine-openregistry-h-sarah-louise-sparke-3f21d7 | ORDINARY | 375 | 15.00% |
| CATHERINE JANE ROBINSONsophymarine-openregistry-h-catherine-jane-robinson-16bcb6 | ORDINARY | 250 | 10.00% |
| JENNIFER CHRISTIAN HUBBUCKsophymarine-openregistry-h-jennifer-christian-hubbuck-6de612 | ORDINARY | 250 | 10.00% |
| JON WILLIAM HUBBUCKsophymarine-openregistry-h-jon-william-hubbuck-386de4 | ORDINARY | 250 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXHAM AUCTION MART COMPANY,LIMITEDsophymarine-openregistry-gb-00069662 | Holds shares in | ORDINARY · 0.43% |
95 CITADEL ROAD LIMITED
sophymarine-openregistry-gb-03917211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Birkbrow Shilburn Road, Hexham, Northumberland, NE47 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SUSAN DAVISsophymarine-openregistry-h-lesley-susan-davis-1586a7 | ORDINARY | 1 | |
| MARION LEE-CERRINOsophymarine-openregistry-h-marion-lee-cerrino-d91b04 | ORDINARY | 1 | |
| N J P OWENSsophymarine-openregistry-h-n-j-p-owens-a5496e | ORDINARY | 1 | |
| PETER O'RIORDANsophymarine-openregistry-h-peter-o-riordan-acc066 | ORDINARY | 1 | |
| RUSSELL LESLIE PAUL AYLINGsophymarine-openregistry-h-russell-leslie-paul-ayling-b2adfb | ORDINARY | 1 | |
4 TYNEDALE TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04184099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4c Tynedale Terrace, Hexham, Northumberland, NE46 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTEN MCCLUSKIEsophymarine-openregistry-h-kristen-mccluskie-5a2315 | ORDINARY | 2 | |
| KATHERINE MARY AITKEN-MCDERMOTTsophymarine-openregistry-h-katherine-mary-aitken-mcdermott-0122bf | ORDINARY | 1 | |
| CHRISTINE MARIE STANBURYsophymarine-openregistry-h-christine-marie-stanbury-36ed3f | ORDINARY | 0 | |
| COLIN JOHN STANBURYsophymarine-openregistry-h-colin-john-stanbury-7cca39 | ORDINARY | 0 | |
| THOMAS ALASTAIR STANBURYsophymarine-openregistry-h-thomas-alastair-stanbury-dae2a3 | ORDINARY | 0 | |
IN-HOUSE INSPIRED ROOM DESIGN LTD
sophymarine-openregistry-gb-04750172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Inhouse Inspired Room Design Ltd, Hexham, Northumberland, NE46 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHULLER-KUCHEN VERTRIEBSGESELLSCHAFT MBHsophymarine-openregistry-h-schuller-kuchen-vertriebsgesellschaft-mb-811320 | ORDINARY | 20,886 | |
| CHRIS DANCEsophymarine-openregistry-h-chris-dance-1fa6d9 | ORDINARY | 0 | |
| MALO TASLEsophymarine-openregistry-h-malo-tasle-b844d6 | ORDINARY | 0 | |
| STUART DANCEsophymarine-openregistry-h-stuart-dance-5e1a4e | ORDINARY | 0 | |
| WAYNE DANCEsophymarine-openregistry-h-wayne-dance-c8ca0b | ORDINARY | 0 | |
MILBURN DAVIES PARTNERSHIP LTD
sophymarine-openregistry-gb-07162789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Milburn House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUMA FINANCIAL LIMITEDsophymarine-openregistry-gb-13654677 | ORDINARY | 1,000 | 100.00% |
| JANET ALISON DAVIESsophymarine-openregistry-h-janet-alison-davies-b1d627 | ORDINARY | 0 | 0.00% |
| JOANNE MILBURNsophymarine-openregistry-h-joanne-milburn-6183aa | ORDINARY | 0 | 0.00% |
| MARTIN HOARE DAVIESsophymarine-openregistry-h-martin-hoare-davies-3f7089 | ORDINARY | 0 | 0.00% |
| ROD MILBURNsophymarine-openregistry-h-rod-milburn-a27b8a | ORDINARY | 0 | 0.00% |
BARRASFORD PARK LIMITED
sophymarine-openregistry-gb-07216630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Front Drive, Hexham, NE48 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 48 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 13 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 13 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 13 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 13 | |
HEBBURN PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-09894050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTOM HOLDINGS LIMITEDsophymarine-openregistry-gb-10053190 | ORDINARY | 346,500 | |
| H MANNANIsophymarine-openregistry-h-h-mannani-e04a78 | ORDINARY | 318,550 | |
| KEVIN WASHBOURNEsophymarine-openregistry-h-kevin-washbourne-44bdc3 | ORDINARY | 187,110 | |
| GREAME NICOLsophymarine-openregistry-h-greame-nicol-f6da19 | ORDINARY | 97,020 | |
| JENNIFER BEBBsophymarine-openregistry-h-jennifer-bebb-27cc96 | ORDINARY | 97,020 | |
JH RENEWABLES LTD
sophymarine-openregistry-gb-12035068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HUTCHINSONsophymarine-openregistry-gb-06323572 | ORDINARY | 20 | 20.00% |
| JACK HUTCHINSONsophymarine-openregistry-h-jack-hutchinson-00f94d | ORDINARY | 20 | 20.00% |
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY | 20 | 20.00% |
| JEAN HUTCHINSONsophymarine-openregistry-h-jean-hutchinson-4915d4 | ORDINARY | 20 | 20.00% |
| JOHN STUART HUTCHINSONsophymarine-openregistry-h-john-stuart-hutchinson-076b6d | ORDINARY | 20 | 20.00% |
HOUSE OF S&S ATTIRE LIMITED
sophymarine-openregistry-gb-13577572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 Cattle Market, Hexham, NE46 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DIALsophymarine-openregistry-h-stephen-dial-daaeb2 | ORDINARY | 45 | |
| STUART BRANDsophymarine-openregistry-h-stuart-brand-c7b7e2 | ORDINARY | 45 | |
| GEORGIA ELLYN NICHOLsophymarine-openregistry-h-georgia-ellyn-nichol-67efc2 | ORDINARY | 10 | |
| AMY DIALsophymarine-openregistry-h-amy-dial-7efb6a | ORDINARY | 0 | |
| JILL BRANDsophymarine-openregistry-h-jill-brand-4e85d1 | ORDINARY | 0 | |
ALLOUT ADVENTURES LIMITED
sophymarine-openregistry-gb-06559523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Pursuit Centre Slaley Hall, Hexham, Northumberland, NE47 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTT MURRAYsophymarine-openregistry-h-christopher-scott-murray-beae96 | ORDINARY | 100 | 100.00% |
| SUZANNE MURRAYsophymarine-openregistry-h-suzanne-murray-dd7c05 | B ORDINARY | 20 | 100.00% |
| DONALD D'ADAMOsophymarine-openregistry-h-donald-d-adamo-f9f89d | C ORDINARY (NON-VOTING) | 10 | 100.00% |
| SOPHIE MURRAYsophymarine-openregistry-gb-14706119 | D NON-VOTING | 10 | 100.00% |
BLACK REIVER CONSULTING LTD
sophymarine-openregistry-gb-08151623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Donkleywood House Donkleywood, Hexham, Northumberland, NE48 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN IAN GRAYsophymarine-openregistry-h-kevin-ian-gray-748b66 | ORDINARY | 80 | 100.00% |
| MANDY GRAYsophymarine-openregistry-h-mandy-gray-2acc0b | C ORDINARY | 10 | 100.00% |
| CATHERINE GRAYsophymarine-openregistry-gb-12375356 | A ORDINARY | 5 | 100.00% |
| ELIZABETH GRAYsophymarine-openregistry-h-elizabeth-gray-869592 | B ORDINARY | 5 | 100.00% |
ESTEK SOFTWARE TECHNOLOGIES LTD
sophymarine-openregistry-gb-08313130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WALKERsophymarine-openregistry-h-iain-walker-9a586d | ORDINARY GBP 1.00 SHARES. | 40 | 100.00% |
| NICK MASONsophymarine-openregistry-gb-07598343 | A ORDINARY | 40 | 100.00% |
| JULIE MASONsophymarine-openregistry-h-julie-mason-8c73b9 | C ORDINARY | 10 | 100.00% |
| LYNSEY WALKERsophymarine-openregistry-h-lynsey-walker-953143 | B ORDINARY | 10 | 100.00% |
NOVEMBER 26 LIMITED
sophymarine-openregistry-gb-09272237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Milburn Close, Hexham, NE46 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | N | 21,876,002 | 100.00% |
| SUSAN JANE PATERSONsophymarine-openregistry-h-susan-jane-paterson-f3c803 | S | 13,126,000 | 100.00% |
| EUAN PATERSONsophymarine-openregistry-h-euan-paterson-9ef9b9 | E | 999 | 100.00% |
| FIONA PATERSONsophymarine-openregistry-gb-SC511013 | F | 999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLEMAN MULLIGAN LTDsophymarine-openregistry-gb-10474645 | Holds shares in | N ORDINARY · 62.50% |
BEHIND THE HEDGE LIMITED
sophymarine-openregistry-gb-13726766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milburn House Burn Lane, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JANE WATERHOUSEsophymarine-openregistry-h-paula-jane-waterhouse-5efe80 | B ORDINARY | 400 | 100.00% |
| RICHARD PAUL WATERHOUSEsophymarine-openregistry-h-richard-paul-waterhouse-bc6852 | A ORDINARY | 400 | 100.00% |
| GEORGE HENRY WATERHOUSEsophymarine-openregistry-h-george-henry-waterhouse-bfaa75 | C ORDINARY | 100 | 100.00% |
| OLIVER JAMES WATERHOUSEsophymarine-openregistry-h-oliver-james-waterhouse-c9a076 | D ORDINARY | 100 | 100.00% |
REST22 LTD
sophymarine-openregistry-gb-14177619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK ASHCROFTsophymarine-openregistry-h-richard-mark-ashcroft-2b060c | A ORDINARY | 40 | 100.00% |
| TANYA JANE ASHCROFTsophymarine-openregistry-h-tanya-jane-ashcroft-bb69b6 | B ORDINARY | 40 | 100.00% |
| EMMA LUCY ASHCROFTsophymarine-openregistry-h-emma-lucy-ashcroft-6c6ef7 | C ORDINARY | 10 | 100.00% |
| SAMUEL JAMES ASHCROFTsophymarine-openregistry-h-samuel-james-ashcroft-0b17c5 | D ORDINARY | 10 | 100.00% |
| RICHARD MARK ASHCROFTsophymarine-openregistry-h-richard-mark-ashcroft-2b060c | C ORDINARY | 0 | 0.00% |
| TANYA JANE ASHCROFTsophymarine-openregistry-h-tanya-jane-ashcroft-bb69b6 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845 | Holds shares in | ORDINARY · 0.02% |
1664 COACHING LTD
sophymarine-openregistry-gb-15826376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Barn, Hexham, Northumberland, NE46 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGE DAVID TAYLORsophymarine-openregistry-h-peter-george-david-taylor-03ec71 | A ORDINARY | 76 | 100.00% |
| JEMIMA ELISABETH TAYLORsophymarine-openregistry-h-jemima-elisabeth-taylor-b51742 | C ORDINARY | 8 | 100.00% |
| MATILDA MOLLY TAYLORsophymarine-openregistry-h-matilda-molly-taylor-86f24e | D ORDINARY | 8 | 100.00% |
| REBECCA VALENDA TAYLORsophymarine-openregistry-h-rebecca-valenda-taylor-8ff449 | B ORDINARY | 8 | 100.00% |
| PETER GEORGE DAVID TAYLORsophymarine-openregistry-h-peter-george-david-taylor-03ec71 | D ORDINARY | 0 | 0.00% |
| PETER GEORGE DAVID TAYLORsophymarine-openregistry-h-peter-george-david-taylor-03ec71 | B ORDINARY | 0 | 0.00% |
| PETER GEORGE DAVID TAYLORsophymarine-openregistry-h-peter-george-david-taylor-03ec71 | C ORDINARY | 0 | 0.00% |
GILLILAND FARMS LIMITED
sophymarine-openregistry-gb-04102344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON MARSHALLsophymarine-openregistry-h-dixon-marshall-d32f77 | ORDINARY | 25 | 50.00% |
| ELIZABETH ALICE MARSHALLsophymarine-openregistry-h-elizabeth-alice-marshall-482fa7 | B | 25 | 100.00% |
| JOY REED MARSHALLsophymarine-openregistry-h-joy-reed-marshall-3df859 | ORDINARY | 25 | 50.00% |
| SARAH JANE MARSHALLsophymarine-openregistry-h-sarah-jane-marshall-747d60 | A | 25 | 100.00% |
GRAHAM READER MOTOR ENGINEER LIMITED
sophymarine-openregistry-gb-05806748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE READERsophymarine-openregistry-h-charmaine-reader-afd818 | B ORDINARY | 1 | 100.00% |
| GRAHAM READERsophymarine-openregistry-h-graham-reader-af11b5 | ORDINARY | 1 | 50.00% |
| LYNN READERsophymarine-openregistry-h-lynn-reader-cb5b63 | ORDINARY | 1 | 50.00% |
| SCOTT GRAHAMsophymarine-openregistry-gb-11909987 | C ORDINARY | 1 | 100.00% |
TOP SIGNS LTD
sophymarine-openregistry-gb-06007964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 15c, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIE ROUTLEDGEsophymarine-openregistry-h-alison-marie-routledge-451c9c | A ORDINARY | 30 | 50.00% |
| MARK JAMES ROUTLEDGEsophymarine-openregistry-h-mark-james-routledge-330ebb | A ORDINARY | 30 | 50.00% |
| JAMES ROUTLEDGEsophymarine-openregistry-h-james-routledge-f3b1e8 | B ORDINARY | 3 | 100.00% |
| KEVIN LIDDLEsophymarine-openregistry-h-kevin-liddle-0f2456 | C ORDINARY | 3 | 100.00% |
LIFEPLAN FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07355312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 5b, Legion House Beaufront Park, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BARNESsophymarine-openregistry-gb-07176834 | ORDINARY | 51 | |
| RACHAEL BARNESsophymarine-openregistry-gb-14876272 | ORDINARY | 49 | |
| KATE BOONsophymarine-openregistry-h-kate-boon-0501d6 | B ORDINARY | 5 | |
| ABIGAIL BARNESsophymarine-openregistry-h-abigail-barnes-47e5f0 | C ORDINARY | 2 | |