UK companies/Hinckley/Page 10
Companies in Hinckley and their shareholdersPage 10 of 34
665 companies registered in Hinckley 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 Hinckley. Between them they record 70 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
665
GRAPHICSTOGO LIMITED
sophymarine-openregistry-gb-10911752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
96090 — Other service activities n.e.c. - Registered office
- 3 Edendale Drive, Hinckley, LE10 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43 | A ORDINARY | 49 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | B ORDINARY | 49 | |
| BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43 | C ORDINARY | 2 | |
| ABBIE WILLIAMSsophymarine-openregistry-h-abbie-williams-8711d7 | C ORDINARY | 0 | |
CES GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12522201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10a Ashby Road, Hinckley, Leicestershire, LE10 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TUDGEsophymarine-openregistry-h-james-tudge-e9a856 | ORDINARY C | 33 | |
| JOANNE TUDGEsophymarine-openregistry-h-joanne-tudge-094f1e | ORDINARY C | 33 | |
| JOANNE TUDGEsophymarine-openregistry-h-joanne-tudge-094f1e | ORDINARY D | 2 | |
| HONEY ROSE REEVEsophymarine-openregistry-h-honey-rose-reeve-98858d | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITEDsophymarine-openregistry-gb-03644077 | Holds shares in | ORDINARY A |
SAVAGE MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-13359278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3-6 The Boathouse, Hinckley, Leicestershire, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE CLARKsophymarine-openregistry-h-julie-anne-clark-4b974e | A ORDINARY | 465,810 | 100.00% |
| AMY WARDsophymarine-openregistry-h-amy-ward-8f69f6 | C ORDINARY | 25,878 | 100.00% |
| DAVID BARNARDsophymarine-openregistry-h-david-barnard-09ca1c | B ORDINARY | 25,878 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAVAGE MARINE LTDsophymarine-openregistry-gb-04130658 | Holds shares in | ORDINARY · 100.00% |
KMJ MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-13736185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 8 Forest Road, Hinckley, LE10 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE EMMA JOYCEsophymarine-openregistry-h-charlene-emma-joyce-3c09ec | ORDINARY A | 1 | 100.00% |
| COLIN GEORGE JOYCEsophymarine-openregistry-h-colin-george-joyce-b42888 | ORDINARY B | 1 | 100.00% |
| KRISTOFOR MARC JOYCEsophymarine-openregistry-h-kristofor-marc-joyce-2bf696 | ORDINARY | 1 | 100.00% |
PERITUS TOPCO LIMITED
sophymarine-openregistry-gb-14433915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JOAN WALKERsophymarine-openregistry-h-sandra-joan-walker-447ecc | B ORDINARY | 364,984 | 100.00% |
| STEVEN KEVIN WALKERsophymarine-openregistry-h-steven-kevin-walker-9bae0c | ORDINARY A | 327,227 | 100.00% |
| JADE ELISE WALKERsophymarine-openregistry-h-jade-elise-walker-b04110 | C ORDINARY | 314,641 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERITUS LEARNING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09069529 | Holds shares in | ORDINARY A · 63.75% |
ADHD TREATMENT CENTRE LTD
sophymarine-openregistry-gb-14709262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Hill Street, Hinckley, LE10 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY FRENCHsophymarine-openregistry-h-tracy-french-ff80ce | ORDINARY | 77 | 100.00% |
| CHERIE WETTONsophymarine-openregistry-h-cherie-wetton-bb432a | B CLASS | 20 | 100.00% |
| GIOVANNI NORELLIsophymarine-openregistry-h-giovanni-norelli-4119d3 | C CLASS | 2 | 100.00% |
LMH ACCOUNTS LTD
sophymarine-openregistry-gb-15176633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit J, Hinckley, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-11078460 | B ORDINARY | 100 | 100.00% |
| LEANNE HATCHsophymarine-openregistry-h-leanne-hatch-a52f32 | ORDINARY | 100 | 100.00% |
| LEANNE HATCHsophymarine-openregistry-h-leanne-hatch-a52f32 | ORDINARY A | 50 | 100.00% |
| LEE HATCHsophymarine-openregistry-h-lee-hatch-b47a7f | ORDINARY A | 50 | 100.00% |
MARK STACEY BEAUTY LOUNGE LTD
sophymarine-openregistry-gb-15750522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1-7 King Street, Hinckley, Leicestershire, LE10 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY KEELEYsophymarine-openregistry-h-stacey-keeley-0ca953 | ORDINARY A | 4 | |
| ANDREW KEELEYsophymarine-openregistry-h-andrew-keeley-234e39 | ORDINARY C | 2 | |
| LAUREN BAXTERsophymarine-openregistry-h-lauren-baxter-b7d08b | ORDINARY B | 2 | |
| STACEY KEELEYsophymarine-openregistry-h-stacey-keeley-0ca953 | ORDINARY C | 2 | |
HUGHES CONTRACTING LIMITED
sophymarine-openregistry-gb-02155135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kilmore House, Hinckley, Leicestershire, LE10 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN HUGHESsophymarine-openregistry-h-erin-hughes-fce5f7 | B ORDINARY | 100 | |
| DENISE BERNADETTE HUGHESsophymarine-openregistry-h-denise-bernadette-hughes-2d327b | A ORDINARY | 50 | |
| PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35 | A ORDINARY | 50 | |
IDEAL INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-02573499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN HANSONsophymarine-openregistry-h-anthony-john-hanson-22ec6f | NON VOTING CAPITAL GBP1 SHARES | 350,000 | 50.00% |
| PAUL MEGGITT KAYEsophymarine-openregistry-h-paul-meggitt-kaye-eb47fe | NON VOTING CAPITAL GBP1 SHARES | 350,000 | 50.00% |
| ANTHONY JOHN HANSONsophymarine-openregistry-h-anthony-john-hanson-22ec6f | ORDINARY GBP1 SHARES | 25,000 | 50.00% |
| PAUL MEGGITT KAYEsophymarine-openregistry-h-paul-meggitt-kaye-eb47fe | ORDINARY GBP1 SHARES | 25,000 | 50.00% |
| SOLDUS HOLDINGS AGsophymarine-openregistry-h-soldus-holdings-ag-974631 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SOLDUS HOLDINGS AGsophymarine-openregistry-h-soldus-holdings-ag-974631 | NON VOTING CAPITAL GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDEAL COUNTRY HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02277428 | Holds shares in | ORDINARY · 100.00% |
| IDEAL COUNTRY HOMES (MEASHAM) LIMITEDsophymarine-openregistry-gb-02685552 | Holds shares in | ORDINARY A · 80.00% |
BUSINESS FINANCE BROKERS LIMITED
sophymarine-openregistry-gb-06648834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Gables, Hinckley, Leicestershire, LE10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AYRESsophymarine-openregistry-gb-13572193 | B ORDINARY | 98 | |
| KEVIN AYRESsophymarine-openregistry-gb-12216393 | A ORDINARY | 1 | |
| MILENA AYRESsophymarine-openregistry-h-milena-ayres-d7c26b | A ORDINARY | 1 | |
BARKERS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07553257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DEXTERsophymarine-openregistry-h-caroline-dexter-4af360 | ORDINARY A CLASS | 5,000 | 100.00% |
| LISA KNOWLESsophymarine-openregistry-h-lisa-knowles-42d85e | ORDINARY B CLASS | 2,500 | 99.96% |
| CAROLINE DEXTERsophymarine-openregistry-h-caroline-dexter-4af360 | ORDINARY B CLASS | 1 | 0.04% |
| CAROL MORTsophymarine-openregistry-h-carol-mort-437919 | ORDINARY B CLASS | 0 | 0.00% |
D & H COMMUNITY SUPPORT LTD
sophymarine-openregistry-gb-07634109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Acorn House, Hinckley, LE10 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14114584 | A ORDINARY | 50 | |
| JH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14114584 | ORDINARY | 50 | |
| ROBERT DEACONsophymarine-openregistry-h-robert-deacon-12dbc5 | ORDINARY | 0 | |
| STEPHEN HARDYsophymarine-openregistry-h-stephen-hardy-3017a6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & S DAY SERVICES LIMITEDsophymarine-openregistry-gb-10225279 | Holds shares in | A ORDINARY |
TUMMY2MUMMY LIMITED
sophymarine-openregistry-gb-08312292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25-29 New Street, Hinckley, Leicestershire, LE10 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE GRANTsophymarine-openregistry-h-donna-marie-grant-c4e08a | ORDINARY | 1 | 50.00% |
| HAYLI CARRUTHERSsophymarine-openregistry-h-hayli-carruthers-cf5257 | B ORDINARY | 1 | 100.00% |
| KEVIN MICHAEL GRANTsophymarine-openregistry-h-kevin-michael-grant-bf1c0f | ORDINARY | 1 | 50.00% |
GREEN ACRES CHILDCARE LTD
sophymarine-openregistry-gb-08750845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Green Acres Aston Lane, Hinckley, LE10 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ALISON JELFSsophymarine-openregistry-h-joy-alison-jelfs-fc52ae | ORDINARY | 99 | 50.00% |
| STEVEN DAVID JELFSsophymarine-openregistry-h-steven-david-jelfs-cb707a | ORDINARY | 99 | 50.00% |
| JESSICA VIOLET ELIZABETH JELFSsophymarine-openregistry-h-jessica-violet-elizabeth-jelfs-a4529e | ORDINARY B | 2 | 100.00% |
BIG CAT LIMITED
sophymarine-openregistry-gb-09326558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 17 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMPANY OF LEOPARDS LIMITEDsophymarine-openregistry-gb-14499329 | 'A' ORDINARY SHARES | 1 | |
| ANTHONY GLYN TATTUMsophymarine-openregistry-h-anthony-glyn-tattum-37f21b | 'A' ORDINARY SHARES | 0 | |
| LEANNE TATTUMsophymarine-openregistry-h-leanne-tattum-90f2d4 | 'B' ORDINARY | 0 | |
QUALITZS LIMITED
sophymarine-openregistry-gb-12830480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 St Louis Close, Hinckley, Leicestershire, LE10 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIGANESH KANDASWAMYsophymarine-openregistry-h-jaiganesh-kandaswamy-77565f | ORDINARY A | 50 | 100.00% |
| NITHYA JAIGANESHsophymarine-openregistry-h-nithya-jaiganesh-6dcb3f | ORDINARY B | 50 | 100.00% |
| SACHI PATELsophymarine-openregistry-h-sachi-patel-54dead | ORDINARY B | 0 | 0.00% |
BURBAGE PRESCHOOL LTD
sophymarine-openregistry-gb-12920374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- Green Acres Aston Lane, Hinckley, Leicestershire, LE10 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MARIE HUTCHISONsophymarine-openregistry-h-paula-marie-hutchison-84e528 | ORDINARY | 50 | 50.51% |
| JOY ALISON JELFSsophymarine-openregistry-h-joy-alison-jelfs-fc52ae | ORDINARY | 49 | 49.49% |
| ALISON LANCASTERsophymarine-openregistry-h-alison-lancaster-56b26b | ORDINARY "A" | 1 | 100.00% |
| JOY ALISON JELFSsophymarine-openregistry-h-joy-alison-jelfs-fc52ae | ORDINARY "A" | 0 | 0.00% |
ECO UK GROUP LTD
sophymarine-openregistry-gb-13210828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Forum House, 3 Jacknell Close, Hinckley, Leicestershire, LE10 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELL NEEDHAMsophymarine-openregistry-h-martin-russell-needham-dd3fa5 | ORDINARY A | 1 | 100.00% |
| NICOLA JAYNE NEEDHAMsophymarine-openregistry-h-nicola-jayne-needham-784338 | ORDINARY B | 1 | 100.00% |
| THERESA DIANE WRIGHTsophymarine-openregistry-h-theresa-diane-wright-6e41a6 | ORDINARY B | 0 | 0.00% |
ECOSOLAR UK LTD
sophymarine-openregistry-gb-13806086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Forum House, 3 Jacknell Close, Hinckley, Leicestershire, LE10 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELL NEEDHAMsophymarine-openregistry-h-martin-russell-needham-dd3fa5 | ORDINARY A | 1 | 100.00% |
| NICOLA JAYNE NEEDHAMsophymarine-openregistry-h-nicola-jayne-needham-784338 | ORDINARY B | 1 | 100.00% |
| THERESA DIANE WRIGHTsophymarine-openregistry-h-theresa-diane-wright-6e41a6 | ORDINARY B | 0 | 0.00% |