UK companies/Hexham/Page 5
Companies in Hexham and their shareholdersPage 5 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 75 shareholdings and 4 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
JMR (FARMING) LIMITED
sophymarine-openregistry-gb-10619577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- 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 |
|---|
| SHEELAGH CHRISTINE RIDLEYsophymarine-openregistry-h-sheelagh-christine-ridley-cc2d1e | ORDINARY | 92 | 46.00% |
| JAMES WILLIAM RIDLEYsophymarine-openregistry-h-james-william-ridley-e79cd7 | ORDINARY | 49 | 24.50% |
| MICHAEL THOMAS RIDLEYsophymarine-openregistry-h-michael-thomas-ridley-d44189 | ORDINARY | 49 | 24.50% |
| JAMES MICHAEL RIDLEYsophymarine-openregistry-h-james-michael-ridley-333d5c | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JM RIDLEY & SONS LIMITEDsophymarine-openregistry-gb-10623059 | Holds shares in | ORDINARY · 100.00% |
RIR (FARMING & VEHICLES) LIMITED
sophymarine-openregistry-gb-10620246
- 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 |
|---|
| ROBERT RIDLEYsophymarine-openregistry-h-robert-ridley-218867 | ORDINARY | 170 | 85.00% |
| ANDREW JOHN RIDLEYsophymarine-openregistry-h-andrew-john-ridley-b07421 | ORDINARY | 10 | 5.00% |
| MARY ROSE RIDLEYsophymarine-openregistry-h-mary-rose-ridley-642c9f | ORDINARY | 10 | 5.00% |
| RICHARD RIDLEYsophymarine-openregistry-h-richard-ridley-41912d | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RI & MR RIDLEY LIMITEDsophymarine-openregistry-gb-10623852 | Holds shares in | ORDINARY · 100.00% |
S. HARRISON PLUMBING LIMITED
sophymarine-openregistry-gb-10830590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Granary Comby Heugh Farm, Hexham, Northumberland, NE48 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 28 | |
| LEON HARRISONsophymarine-openregistry-h-leon-harrison-bf4544 | ORDINARY | 24 | |
| STUART HARRISONsophymarine-openregistry-h-stuart-harrison-f73ed0 | ORDINARY | 24 | |
| YVONNE WEIRsophymarine-openregistry-h-yvonne-weir-219cc1 | ORDINARY | 24 | |
TWENTY FIRST CENTURY HERBS LTD
sophymarine-openregistry-gb-11631999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- 16 Market Street, Hexham, NE46 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IMRYEsophymarine-openregistry-h-nicholas-imrye-2c0acc | ORDINARY | 55 | |
| JAC CHARLES IMRYE-LEAMANsophymarine-openregistry-h-jac-charles-imrye-leaman-eef47b | ORDINARY | 15 | |
| LIAM WATSONsophymarine-openregistry-h-liam-watson-c04c58 | ORDINARY | 15 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 15 | |
SEE THROUGH WINDOW CLEANERS LIMITED
sophymarine-openregistry-gb-13898144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Burnside House Hexham Business Park, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JOYCEsophymarine-openregistry-h-clare-joyce-21ac30 | ORDINARY | 2 | |
| GRAEME DIXONsophymarine-openregistry-h-graeme-dixon-7f2fd4 | ORDINARY | 1 | |
| ANTHONY JOYCEsophymarine-openregistry-h-anthony-joyce-0e38d9 | ORDINARY | 0 | |
| DANIEL JOYCEsophymarine-openregistry-h-daniel-joyce-630195 | ORDINARY | 0 | |
JW CARPETS LIMITED
sophymarine-openregistry-gb-14011765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 11a, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbc | ORDINARY | 2 | |
| STEVEN WINTERsophymarine-openregistry-h-steven-winter-910e8d | ORDINARY | 2 | |
| STUART WINTERsophymarine-openregistry-h-stuart-winter-96382f | ORDINARY | 2 | |
| ANDREW WINTERsophymarine-openregistry-gb-12303791 | ORDINARY | 0 | |
SPORTSTA LIMITED
sophymarine-openregistry-gb-14997801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Bracken Hill, Hexham, NE48 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARDSsophymarine-openregistry-h-dean-richards-6944a3 | ORDINARY | 32 | |
| ROHAN MARDIKARsophymarine-openregistry-h-rohan-mardikar-1af35f | ORDINARY | 32 | |
| WILLIAM RICHARDSsophymarine-openregistry-h-william-richards-9ba80a | ORDINARY | 32 | |
| DANIEL GOODWINsophymarine-openregistry-h-daniel-goodwin-e7490e | ORDINARY | 4 | |
WENTWORTH NORTHERN PROPERTIES LIMITED
sophymarine-openregistry-gb-02694062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Morningside, Hexham, Northumberland, NE47 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KINGSLEY DONKINsophymarine-openregistry-h-ian-kingsley-donkin-a90ee6 | A ORDINARY | 500 | 100.00% |
| ANDREW DONKINsophymarine-openregistry-h-andrew-donkin-ccace6 | C ORDINARY | 140 | 70.00% |
| MICHAEL DONKINsophymarine-openregistry-h-michael-donkin-b4e09b | B ORDINARY | 140 | 70.00% |
| IAN KINGSLEY DONKINsophymarine-openregistry-h-ian-kingsley-donkin-a90ee6 | D ORDINARY | 100 | 100.00% |
| IAN KINGSLEY DONKINsophymarine-openregistry-h-ian-kingsley-donkin-a90ee6 | B ORDINARY | 60 | 30.00% |
| IAN KINGSLEY DONKINsophymarine-openregistry-h-ian-kingsley-donkin-a90ee6 | C ORDINARY | 60 | 30.00% |
INTAKE VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-04378592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 1 Peterel Field Business Village, Hexham, Northumberland, NE46 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES PARKINSsophymarine-openregistry-h-david-james-parkins-1a62f4 | ORDINARY B | 2,000 | 100.00% |
| SUZANNE YEENDsophymarine-openregistry-h-suzanne-yeend-e8b8c0 | ORDINARY C | 2,000 | 100.00% |
| NICHOLAS DOMINIC ANDREW FREEMANsophymarine-openregistry-h-nicholas-dominic-andrew-freeman-32113d | ORDINARY A | 1,250 | 100.00% |
MAIER CARE LIMITED
sophymarine-openregistry-gb-04940844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Armstrong Watson Llp Milburn House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAIERsophymarine-openregistry-h-andrew-maier-032e3c | A ORDINARY | 99 | 100.00% |
| REBECCA HARBIT MAIERsophymarine-openregistry-h-rebecca-harbit-maier-319a25 | B ORDINARY | 1 | 100.00% |
| ROGER MAIERsophymarine-openregistry-h-roger-maier-0c1b28 | ORDINARY | 0 | |
PHONEBOX (HEXHAM) LIMITED
sophymarine-openregistry-gb-05001545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 28 Fore Street, Hexham, NE46 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIA PROPERTIES LTDsophymarine-openregistry-gb-16581176 | C ORDINARY | 2 | 100.00% |
| AHMET GOKHAN YILMAZsophymarine-openregistry-h-ahmet-gokhan-yilmaz-a31e97 | A ORDINARY | 1 | 100.00% |
| JOCELYN YILMAZsophymarine-openregistry-h-jocelyn-yilmaz-004090 | B ORDINARY | 1 | 100.00% |
D. & S. DENHAM & SON LIMITED
sophymarine-openregistry-gb-05921593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Garage, Hexham, Northumberland, NE47 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL DENHAMsophymarine-openregistry-h-andrew-michael-denham-65e8d0 | 'C' ORDINARY | 100 | 100.00% |
| DENIS MICHAEL DENHAMsophymarine-openregistry-h-denis-michael-denham-5f5242 | 'A' ORDINARY | 100 | 100.00% |
| SHEILA DENHAMsophymarine-openregistry-h-sheila-denham-5506dd | 'B' ORDINARY | 100 | 100.00% |
GEOFF STEVEN & SONS LIMITED
sophymarine-openregistry-gb-07443222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Market Place, Hexham, Northumberland, NE46 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE STEVENsophymarine-openregistry-h-christopher-george-steven-5023eb | ORDINARY | 1,500 | 50.00% |
| MARK THOMAS FREDERICK STEVENsophymarine-openregistry-h-mark-thomas-frederick-steven-1e9081 | ORDINARY | 1,500 | 50.00% |
| CARLA LOUISE STEVENsophymarine-openregistry-h-carla-louise-steven-3f1d23 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER GEORGE STEVENsophymarine-openregistry-h-christopher-george-steven-5023eb | A ORDINARY | 1 | 100.00% |
HEDLEY PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-08292491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Tanners Burn House, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DAVID HEDLEYsophymarine-openregistry-h-sean-david-hedley-24c4c5 | A ORDINARY | 51 | |
| REBECCA JOANNE HEDLEYsophymarine-openregistry-h-rebecca-joanne-hedley-5bda82 | B ORDINARY | 49 | |
| JOSEPH RIDGEONsophymarine-openregistry-h-joseph-ridgeon-87de90 | C ORDINARY | 11 | |
CURLEW ACCOUNTING LTD
sophymarine-openregistry-gb-12330495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Eastburn, Hexham, Northumberland, NE46 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FURNESSsophymarine-openregistry-h-judith-furness-761211 | B ORDINARY | 1 | 100.00% |
| LEWIS BARRONsophymarine-openregistry-h-lewis-barron-35d80b | C ORDINARY | 1 | 100.00% |
| PAUL BARRONsophymarine-openregistry-h-paul-barron-f219f1 | ORDINARY A | 1 | 100.00% |
HH HEALTHCARE LIMITED
sophymarine-openregistry-gb-12884675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH BEATTIEsophymarine-openregistry-h-thomas-joseph-beattie-c76176 | PREFERRED ORDINARY | 150,000 | |
| RUTH MARY BEATTIEsophymarine-openregistry-h-ruth-mary-beattie-5c11a4 | PREFERRED ORDINARY | 100,000 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | A ORDINARY | 49 | |
| THOMAS JOSEPH BEATTIEsophymarine-openregistry-h-thomas-joseph-beattie-c76176 | ORDINARY | 30 | |
| RUTH MARY BEATTIEsophymarine-openregistry-h-ruth-mary-beattie-5c11a4 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HH COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-06554388 | Holds shares in | A ORDINARY |
SUNRISE HOPE LIMITED
sophymarine-openregistry-gb-12908234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Milburn Close, Hexham, Northumberland, NE46 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | C REDEEMABLE PREFERENCE | 50,000 | 50.00% |
| SUSAN JANE PATERSONsophymarine-openregistry-h-susan-jane-paterson-f3c803 | C REDEEMABLE PREFERENCE | 50,000 | 50.00% |
| EUAN PATERSONsophymarine-openregistry-h-euan-paterson-9ef9b9 | A ORDINARY | 5 | 100.00% |
| NEIL PATERSONsophymarine-openregistry-gb-SC051929 | B ORDINARY | 5 | 50.00% |
| SUSAN JANE PATERSONsophymarine-openregistry-h-susan-jane-paterson-f3c803 | B ORDINARY | 5 | 50.00% |
MOON MEDICAL HEALTH LTD
sophymarine-openregistry-gb-14159096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11-12 The Courtyard, St Mary'S Chare, Hexham, Northumberland, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOONsophymarine-openregistry-h-andrew-moon-f19368 | ORDINARY | 95 | 100.00% |
| EMMA MOONsophymarine-openregistry-h-emma-moon-8d54fb | B ORDINARY | 1 | 100.00% |
| SUSAN HULLEYsophymarine-openregistry-h-susan-hulley-46f776 | C ORDINARY | 1 | 100.00% |
DJ & JW HOLDINGS LIMITED
sophymarine-openregistry-gb-14475519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Abbey Plant Ltd, Hexham, Northumberland, NE46 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH BROWNsophymarine-openregistry-h-daniel-joseph-brown-bbc51b | C ORDINARY | 200 | 100.00% |
| JOSEPH WILLIAM BROWNsophymarine-openregistry-h-joseph-william-brown-9f0d10 | A ORDINARY | 100 | 100.00% |
| SHELAGH BROWNsophymarine-openregistry-h-shelagh-brown-b2fdba | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY PLANT LTDsophymarine-openregistry-gb-08376097 | Holds shares in | C ORDINARY · 50.00% |
JB COLMAN(HEXHAM) LIMITED
sophymarine-openregistry-gb-14543106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Jb Colman, Hexham, NE46 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TOPPINGsophymarine-openregistry-h-mark-topping-dc1596 | ORDINARY A | 50 | 100.00% |
| EMMA TOPPINGsophymarine-openregistry-h-emma-topping-a72d31 | ORDINARY B | 30 | 100.00% |
| DANIEL TOPPINGsophymarine-openregistry-h-daniel-topping-b6383a | ORDINARY C | 20 | 100.00% |