UK companies/Hexham/Page 4
Companies in Hexham and their shareholdersPage 4 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 81 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
RIGEL AVIATION LIMITED
sophymarine-openregistry-gb-09609932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 11-12 The Courtyard, Hexham, Northumberland, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES DONALDsophymarine-openregistry-h-alexander-james-donald-cdc7b8 | B ORDINARY | 1 | 100.00% |
| ANDREW SCOTT DONALDsophymarine-openregistry-h-andrew-scott-donald-338118 | C ORDINARY | 1 | 50.00% |
| GORDON CHRISTOPHER DONALDsophymarine-openregistry-h-gordon-christopher-donald-be5303 | C ORDINARY | 1 | 50.00% |
| SARAH GARDNER DONALDsophymarine-openregistry-h-sarah-gardner-donald-f2d32b | A ORDINARY | 1 | 100.00% |
CPFG EUROPE LTD
sophymarine-openregistry-gb-12963012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Milburn House Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PATRICK JESSEsophymarine-openregistry-h-ryan-patrick-jesse-49ec49 | C ORDINARY | 135 | 100.00% |
| TY CHRISTIAN LOGANsophymarine-openregistry-h-ty-christian-logan-c9a4a6 | B ORDINARY | 135 | 100.00% |
| MICHAEL ANTHONY SWAINsophymarine-openregistry-h-michael-anthony-swain-3a4373 | A ORDINARY | 30 | 100.00% |
| BRIAN MATTHEW WELCHsophymarine-openregistry-h-brian-matthew-welch-87e8e7 | A ORDINARY | 0 | 0.00% |
THE GROVE NEWCASTLE LTD
sophymarine-openregistry-gb-14397571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Highfield Highfield,, Hexham, Northumberland, NE46 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANCERsophymarine-openregistry-h-christopher-dancer-b3868e | A ORDINARY | 300 | |
| ELLIOTT TAYLORsophymarine-openregistry-h-elliott-taylor-e5c581 | B ORDINARY | 250 | |
| CHARLES DANCERsophymarine-openregistry-h-charles-dancer-211108 | C ORDINARY | 225 | |
| COLE GILROYsophymarine-openregistry-h-cole-gilroy-b33889 | A ORDINARY | 0 | |
RIVERVIEW PROPERTY (NE) LTD
sophymarine-openregistry-gb-15529976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lloyds Bank House, Hexham, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGHsophymarine-openregistry-gb-17079969 | ORDINARY A SHARES | 826,615 | |
| KEVIN WASHBOURNEsophymarine-openregistry-h-kevin-washbourne-44bdc3 | ORDINARY B SHARES | 413,385 | |
| MAN INVESTMENT HOLDING (UK) LTDsophymarine-openregistry-gb-15285619 | ORDINARY C SHARES | 310,000 | |
| KOUROSH MANOUCHERIsophymarine-openregistry-h-kourosh-manoucheri-b207df | ORDINARY C SHARES | 0 | |
B W ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07349127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NINA SURTEES WATTsophymarine-openregistry-h-nina-surtees-watt-ecfbe4 | A ORDINARY | 10 | |
| CHARLES PETER WATTsophymarine-openregistry-h-charles-peter-watt-e27871 | ORDINARY | 1 | |
| HAZEL BARCLAYsophymarine-openregistry-h-hazel-barclay-25455c | A ORDINARY | 0 | |
| KIRK DAVID BARCLAYsophymarine-openregistry-h-kirk-david-barclay-bf08ce | ORDINARY | 0 | |
BLUE GREEN ENGINEERING LTD
sophymarine-openregistry-gb-07752542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREYsophymarine-openregistry-h-andrew-grey-98189c | ORDINARY £1 | 70 | |
| BECKETT RITCHIE GREYsophymarine-openregistry-h-beckett-ritchie-grey-d1cab3 | A ORDINARY | 15 | |
| GEORGE JOSEPH LAWSON GREYsophymarine-openregistry-h-george-joseph-lawson-grey-24b736 | A ORDINARY | 15 | |
| JOANNE GREYsophymarine-openregistry-h-joanne-grey-3d8654 | A ORDINARY | 0 | |
WESTOE VETS LIMITED
sophymarine-openregistry-gb-08175007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Maiden'S Walk, Hexham, Northumberland, NE46 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR MANUEL MOLINA-GARCIAsophymarine-openregistry-h-victor-manuel-molina-garcia-6945f9 | ORDINARY | 6 | 54.55% |
| JANE SILVERDEMOLINAsophymarine-openregistry-h-jane-silverdemolina-b4d302 | ORDINARY | 5 | 45.45% |
| CARMEN MOLINAsophymarine-openregistry-h-carmen-molina-ae70d2 | ORDINARY B | 1 | 50.00% |
| REUBEN MOLINAsophymarine-openregistry-h-reuben-molina-472967 | ORDINARY B | 1 | 50.00% |
PEACE OF MIND HOMES LTD
sophymarine-openregistry-gb-16150071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor St. Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7ca | ORDINARY | 72 | |
| STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7ca | A ORDINARY | 10 | |
| EDWARD ELIAS BATESsophymarine-openregistry-h-edward-elias-bates-97c712 | ORDINARY | 6 | |
| ELLIOT JOSEPH BATESsophymarine-openregistry-h-elliot-joseph-bates-fc2b67 | ORDINARY | 6 | |
| GREGORY JAMES BATESsophymarine-openregistry-h-gregory-james-bates-afe665 | ORDINARY | 6 | |
HEXHAM MASONIC HALL COMPANY,LIMITED(THE)
sophymarine-openregistry-gb-00462533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1948
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Masonic Hall,, Hexham,, NE46 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD FORSTERsophymarine-openregistry-h-howard-forster-06e294 | ORDINARY | 1 | |
| NORMAN WICKSsophymarine-openregistry-h-norman-wicks-3a9ce2 | ORDINARY | 1 | |
| R W CROWsophymarine-openregistry-h-r-w-crow-19c2f9 | ORDINARY | 1 | |
| J A WATSONsophymarine-openregistry-h-j-a-watson-0c6ea4 | ORDINARY | 0 | |
TYNEDALE BUSINESS CENTRE LTD
sophymarine-openregistry-gb-02036395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newton Lea Farm, Hexham, Northumberland, NE47 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBINSONsophymarine-openregistry-gb-NI025645 | ORDINARY | 3,150 | |
| JAMES ANDREW ROBSONsophymarine-openregistry-h-james-andrew-robson-e6b8a1 | ORDINARY | 1,575 | |
| STEVEN TOSHACH ROBSONsophymarine-openregistry-h-steven-toshach-robson-ce549f | ORDINARY | 1,575 | |
| ESTATE OF TERENCE ROBSONsophymarine-openregistry-h-estate-of-terence-robson-c68738 | ORDINARY | 0 | |
WARREN FARM (POWYS) LIMITED
sophymarine-openregistry-gb-02451215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Well House, Hexham, Northumberland, NE46 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOIS PARRY TRUSTEES OF DOP NO 3 DISCRETIONARY SETTLEMENT EDITH PATRICIA PARRY TRUSTEES OF DOP NO 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-georgina-lois-parry-trustees-of-dop-no-3-82b2f2 | ORDINARY | 2 | |
| ANGHARAD CLAIRE PARRYsophymarine-openregistry-h-angharad-claire-parry-b5474d | ORDINARY | 0 | |
| FRANCES JAYNE HATFIELDsophymarine-openregistry-h-frances-jayne-hatfield-bfc5e2 | ORDINARY | 0 | |
| GEORGINA LOIS PARRYsophymarine-openregistry-h-georgina-lois-parry-4dde0d | ORDINARY | 0 | |
RIVERDALE HALL HOTEL LTD
sophymarine-openregistry-gb-03746017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Riverdale Hall Hotel, Hexham, Northumberland, NE48 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONALD JOHNSTONsophymarine-openregistry-h-anthony-donald-johnston-8905b0 | ORDINARY | 100 | 25.00% |
| IBEN PIA BROUST WILKINSONsophymarine-openregistry-h-iben-pia-broust-wilkinson-365fd8 | ORDINARY | 100 | 25.00% |
| SIMON IRVINGsophymarine-openregistry-h-simon-irving-56bb21 | ORDINARY | 100 | 25.00% |
| STUART MICHAEL NAYLORsophymarine-openregistry-h-stuart-michael-naylor-7d843b | ORDINARY | 100 | 25.00% |
AUVIV LIMITED
sophymarine-openregistry-gb-04051476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
29100 — Manufacture of motor vehicles
29320 — Manufacture of other parts and accessories for motor vehicles
71122 — Engineering related scientific and technical consulting activities - Registered office
- 6 Blackthorn Close, Hexham, Northumberland, NE46 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFORD CLIVE CHIRWAsophymarine-openregistry-h-efford-clive-chirwa-09154c | ORDINARY | 60 | |
| ELENA MIKHAILOVNA CHIRWAsophymarine-openregistry-h-elena-mikhailovna-chirwa-d9f973 | ORDINARY | 40 | |
| DANIEL PHILLIP CHIRWAsophymarine-openregistry-h-daniel-phillip-chirwa-1575c9 | ORDINARY | 0 | |
| DENIS CHIRWAsophymarine-openregistry-h-denis-chirwa-3dd51f | ORDINARY | 0 | |
ENVISION MARINE LTD.
sophymarine-openregistry-gb-04764706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Mallan House, Hexham, Northumberland, NE46 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MICHAELsophymarine-openregistry-h-catherine-michael-10f31a | ORDINARY A | 490 | |
| IAN SOTHERANsophymarine-openregistry-h-ian-sotheran-ee6425 | ORDINARY A | 490 | |
| ABIGAIL SOTHERANsophymarine-openregistry-h-abigail-sotheran-3c92f8 | ORDINARY A | 10 | |
| JAMES SOTHERANsophymarine-openregistry-h-james-sotheran-18c69b | ORDINARY A | 10 | |
HE SERVICING LTD
sophymarine-openregistry-gb-08080503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- He Servicing, Hexham, NE46 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROBERT ARCHERsophymarine-openregistry-h-malcolm-robert-archer-16739a | ORDINARY | 4,250 | 81.73% |
| LEWIS ROBERT ARCHERsophymarine-openregistry-h-lewis-robert-archer-8b01ed | ORDINARY | 350 | 6.73% |
| MICHAEL DEREK ARCHERsophymarine-openregistry-h-michael-derek-archer-8ca259 | ORDINARY | 350 | 6.73% |
| JOHN DOUGLAS MARTINsophymarine-openregistry-h-john-douglas-martin-2abf4d | ORDINARY | 250 | 4.81% |
E. DODD & SONS LTD
sophymarine-openregistry-gb-08167741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Old Colliery Yard Ramshawfield, Hexham, Northumberland, NE47 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD DODDsophymarine-openregistry-h-john-richard-dodd-acb4e6 | ORDINARY | 2 | |
| JUDITH DODDsophymarine-openregistry-h-judith-dodd-4ec016 | ORDINARY | 2 | |
| BARBARA DODDsophymarine-openregistry-h-barbara-dodd-fab167 | ORDINARY | 0 | |
| GEOFFREY DODDsophymarine-openregistry-h-geoffrey-dodd-5058d3 | ORDINARY | 0 | |
DJ & SJ RENEWABLES LIMITED
sophymarine-openregistry-gb-08468127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Codlaw Hill, Hexham, NE46 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ENDERBYsophymarine-openregistry-h-samuel-enderby-9b24a0 | ORDINARY | 200 | |
| DANIEL ENDERBYsophymarine-openregistry-h-daniel-enderby-8a05a9 | ORDINARY | 50 | |
| SALLY ENDERBYsophymarine-openregistry-h-sally-enderby-571e59 | ORDINARY | 50 | |
| DAVID IRELANDsophymarine-openregistry-h-david-ireland-4f9f9c | ORDINARY | 0 | |
THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITED
sophymarine-openregistry-gb-08606861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- St Matthews, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HH COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-06554388 | ORDINARY | 3 | |
| COLETTE RUTH JAMESONsophymarine-openregistry-h-colette-ruth-jameson-bfbb02 | ORDINARY | 0 | |
| LISA MCCALLAYsophymarine-openregistry-h-lisa-mccallay-96029d | ORDINARY | 0 | |
| TRACEY WATSONsophymarine-openregistry-h-tracey-watson-6df25a | ORDINARY | 0 | |
HEXHAM COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-09103632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 15 Hencotes, Hexham, Northumberland, NE46 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | ORDINARY | 40 | |
| PETER GRAHAMsophymarine-openregistry-gb-NI046349 | ORDINARY | 40 | |
| ELINOR GRAHAMsophymarine-openregistry-h-elinor-graham-dff916 | ORDINARY | 10 | |
| SUZANNE DIXONsophymarine-openregistry-h-suzanne-dixon-66475e | ORDINARY | 10 | |
EXCLUSIVE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-09421240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 3 Legion House, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JOHNSONsophymarine-openregistry-h-alfred-johnson-95f265 | ORDINARY | 50 | |
| LILY JOHNSONsophymarine-openregistry-h-lily-johnson-853399 | ORDINARY | 50 | |
| CHARLES JOHNSONsophymarine-openregistry-gb-07538355 | ORDINARY | 0 | |
| SAMANTHA JOHNSONsophymarine-openregistry-h-samantha-johnson-759961 | ORDINARY | 0 | |