UK companies/Hexham/Page 9
Companies in Hexham and their shareholdersPage 9 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 45 shareholdings and 1 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
GUY NICHOLSON SURVEYORS LIMITED
sophymarine-openregistry-gb-07535321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor St Matthews House, Hexham, Northumberland, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA NICHOLSONsophymarine-openregistry-h-fiona-nicholson-091eb0 | ORDINARY | 1 | 50.00% |
| GUY KENNETH EDWARD NICHOLSONsophymarine-openregistry-h-guy-kenneth-edward-nicholson-146260 | ORDINARY | 1 | 50.00% |
| GUY KENNETH EDWARD NICHOLSONsophymarine-openregistry-h-guy-kenneth-edward-nicholson-146260 | A ORDINARY | 1 | 100.00% |
GO PRO NOW LIMITED
sophymarine-openregistry-gb-07697766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11-12 The Courtyard, Hexham, Northumberland, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH WESTONsophymarine-openregistry-h-james-joseph-weston-018e04 | A ORDINARY | 1 | 100.00% |
| SARAH WESTONsophymarine-openregistry-h-sarah-weston-10cffa | B ORDINARY | 1 | 100.00% |
A SIMPSON CONSULTING LTD
sophymarine-openregistry-gb-07879077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Causey Brae, Hexham, Northumberland, NE46 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN VINCENT SIMPSONsophymarine-openregistry-h-adrian-vincent-simpson-4b050b | ORDINARY | 5 | 100.00% |
| ISABEL ANN DINNINGsophymarine-openregistry-h-isabel-ann-dinning-134336 | A ORDINARY | 5 | 100.00% |
IDENTE ( UK ) LTD
sophymarine-openregistry-gb-08934914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 11-12 The Courtyard, Hexham, NE46 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RICHARD HARRISONsophymarine-openregistry-h-gavin-richard-harrison-c50ea7 | A ORDINARY | 1 | 100.00% |
| SHARRON HARRISONsophymarine-openregistry-h-sharron-harrison-a8bcb9 | B ORDINARY | 1 | 100.00% |
TWO VENTURES LIMITED
sophymarine-openregistry-gb-09038102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glen Cottage, Hexham, Northumberland, NE47 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE COULSON MURRELLsophymarine-openregistry-h-julie-coulson-murrell-dafe39 | B ORDINARY | 50 | 100.00% |
| STEWART ARTHUR MURRELLsophymarine-openregistry-h-stewart-arthur-murrell-ce6b06 | A ORDINARY | 50 | 100.00% |
E3 R&D LIMITED
sophymarine-openregistry-gb-09115330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Pasture House, Hexham, Northumberland, NE48 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR. ANTONY DAVID MARTINsophymarine-openregistry-h-dr-antony-david-martin-bfc99e | ORDINARY 1 GBP | 50 | 50.51% |
| DR. ANTONY DAVID MARTINsophymarine-openregistry-h-dr-antony-david-martin-bfc99e | A ORDINARY 1 GBP | 50 | 50.51% |
| MRS. MARY TRACY ELIZABETH MARTINsophymarine-openregistry-h-mrs-mary-tracy-elizabeth-martin-01e1ae | A ORDINARY 1 GBP | 49 | 49.49% |
| MRS. MARY TRACY ELIZABETH MARTINsophymarine-openregistry-h-mrs-mary-tracy-elizabeth-martin-01e1ae | ORDINARY 1 GBP | 49 | 49.49% |
MARI HANNAH LTD
sophymarine-openregistry-gb-09152407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Armstrong Watson Milburn House, Hexham Business Park, Hexham, Northumberland, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANN HANNAHsophymarine-openregistry-h-marie-ann-hannah-606aed | A ORDINARY | 80 | 100.00% |
| MAUREEN DOWDYsophymarine-openregistry-h-maureen-dowdy-d4fe8d | B ORDINARY | 20 | 100.00% |
RICHARD JAMES JOINERY LTD
sophymarine-openregistry-gb-09694860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 6, Hexham, Northumberland, NE46 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOGGsophymarine-openregistry-gb-SC517422 | ORDINARY | 101 | |
| JAMES HOGGsophymarine-openregistry-gb-SC517422 | A ORDINARY | 1 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 0 | |
JAPC LIMITED
sophymarine-openregistry-gb-09782310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beaufront Hill Head Farm, Hexham, Northumberland, NE46 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY PENNIEsophymarine-openregistry-h-john-anthony-pennie-1bc6dd | A ORDINARY | 50 | 100.00% |
| MARION PENNIEsophymarine-openregistry-h-marion-pennie-305a90 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON HUXLEY LIMITEDsophymarine-openregistry-gb-07262703 | Holds shares in | ORDINARY · 10.00% |
A CONSILIO LTD
sophymarine-openregistry-gb-10300624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Beech Hill, Hexham, Northumberland, NE46 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA EMILY SUZANNE JOHNSTONsophymarine-openregistry-h-georgia-emily-suzanne-johnston-106bf2 | A ORDINARY | 6 | 100.00% |
| JAMES EDWARD GILLAMsophymarine-openregistry-h-james-edward-gillam-16a346 | ORDINARY | 6 | 100.00% |
NORTHUMBRIAN WINDOWS LTD
sophymarine-openregistry-gb-10574077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7a Legion House, Hexham, Northumberland, NE46 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT ATKINSsophymarine-openregistry-h-david-robert-atkins-698146 | A ORDINARY | 100 | 100.00% |
| LEE BRIGGSsophymarine-openregistry-h-lee-briggs-59678e | B ORDINARY | 100 | 100.00% |
MATTHEW KIRKBY HOLDINGS LIMITED
sophymarine-openregistry-gb-10694195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Haugh Lane Industrial Estate, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KIRKBYsophymarine-openregistry-h-matthew-kirkby-af7a75 | A ORDINARY | 999 | 100.00% |
| SALLY PEELsophymarine-openregistry-h-sally-peel-7cd0c9 | B ORDINARY | 1 | 100.00% |
PHARMA SITE SERVICES LIMITED
sophymarine-openregistry-gb-11078966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Lloyds Bank House Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'MALLEYsophymarine-openregistry-h-daniel-o-malley-fc9199 | ORDINARY | 99 | 100.00% |
| ANNE-MARIE THOMSONsophymarine-openregistry-h-anne-marie-thomson-c56170 | A ORDINARY | 1 | 100.00% |
WILD NORTHUMBRIAN LTD
sophymarine-openregistry-gb-11261379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HERSEYsophymarine-openregistry-h-robert-hersey-a5370d | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
| VICTORIA HERSEYsophymarine-openregistry-h-victoria-hersey-2d39ea | A ORDINARY | 50 | 100.00% |
GLOBAL GORILLA LIMITED
sophymarine-openregistry-gb-11407227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lloyds Bank House, Hexham, Northumberland, NE48 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBSONsophymarine-openregistry-h-gary-robson-00de84 | ORDINARY | 50 | 100.00% |
| JACQUELINE SUSAN ROBSONsophymarine-openregistry-h-jacqueline-susan-robson-4eff5f | A ORDINARY | 50 | 100.00% |
HEXHAM PHYSIO LTD
sophymarine-openregistry-gb-12185232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- St Matthews House, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN ELENA LUXTONsophymarine-openregistry-h-carmen-elena-luxton-ef1690 | ORDINARY | 51 | |
| CARMEN ELENA LUXTONsophymarine-openregistry-h-carmen-elena-luxton-ef1690 | A ORDINARY | 49 | |
| KEITH BRIAN LUXTONsophymarine-openregistry-h-keith-brian-luxton-d9d13b | A ORDINARY | 0 | |
RED ROOF HOMES LIMITED
sophymarine-openregistry-gb-12660588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Vicarage, Hexham, Northumberland, NE46 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN BURNsophymarine-openregistry-h-david-martin-burn-d9f7c5 | ORDINARY SHARES B | 1 | 100.00% |
| SUSAN BURNsophymarine-openregistry-h-susan-burn-12541e | ORDINARY SHARES A | 1 | 100.00% |
MILLENNIUM 3 AUTOMOTIVE UK LTD
sophymarine-openregistry-gb-12683490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- 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 |
|---|
| KIM MARJORIE SMITHsophymarine-openregistry-h-kim-marjorie-smith-462e76 | A ORDINARY | 1 | 100.00% |
| ROBERT ANTHONY LAISHLEYsophymarine-openregistry-h-robert-anthony-laishley-a27dbf | ORDINARY | 1 | 100.00% |
TOP SIGNS WORKWEAR LIMITED
sophymarine-openregistry-gb-12845867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Unit 15c, Hexham, NE46 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROUTLEDGEsophymarine-openregistry-h-mark-routledge-e0759c | A ORDINARY | 61 | 100.00% |
| PAUL HUNTERsophymarine-openregistry-h-paul-hunter-3c902b | B ORDINARY | 3 | 100.00% |
KITCHEN CX LIMITED
sophymarine-openregistry-gb-12962347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Burnside House, Hexham, NE46 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ALDREDsophymarine-openregistry-h-dominic-aldred-37cdc1 | ORDINARY | 100 | 100.00% |
| VANESSA ALDREDsophymarine-openregistry-h-vanessa-aldred-ac7629 | A ORDINARY | 100 | 100.00% |