UK companies/Hinckley/Page 29
Companies in Hinckley and their shareholdersPage 29 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 22 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
665
SWIFT HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12826915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARROLL SWIFTsophymarine-openregistry-h-daniel-carroll-swift-6bfbc5 | ORDINARY | 100 | 100.00% |
| DANIEL CARROLL SWIFTsophymarine-openregistry-h-daniel-carroll-swift-6bfbc5 | ORDINARY SHARES | 100 | 100.00% |
APDENT LIMITED
sophymarine-openregistry-gb-14514047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Belfry Close, Hinckley, Leicestershire, LE10 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH PATELsophymarine-openregistry-h-aakash-patel-adfc7e | ORDINARY A GBP SHARES | 5 | 100.00% |
| AAKASH PATELsophymarine-openregistry-h-aakash-patel-adfc7e | ORDINARY B GBP SHARES | 5 | 100.00% |
HCMT SERVICES LIMITED
sophymarine-openregistry-gb-01660376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1982
- 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 |
|---|
| HANSON CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-02678940 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 22 BURTON LIMITEDsophymarine-openregistry-gb-03176837 | Holds shares in | ORDINARY · 100.00% |
| SPIRIT 33 LIMITEDsophymarine-openregistry-gb-03176963 | Holds shares in | ORDINARY · 100.00% |
| 22HIGH LIMITEDsophymarine-openregistry-gb-16277574 | Holds shares in | ORDINARY · 100.00% |
EAST MIDLAND COATINGS LIMITED
sophymarine-openregistry-gb-01825193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Barleyfield, Hinckley, Leicestershire, LE10 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST MIDLANDS COATINGS (HOLDINGS) LIMITEDsophymarine-openregistry-h-east-midlands-coatings-holdings-limited-1ac083 | ORDINARY | 52 | 100.00% |
F.E. DOWNES (HOMES) LIMITED
sophymarine-openregistry-gb-01884913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Wood Street Downes Properties Ltd, Hinckley, Leicestershire, LE10 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOWNESsophymarine-openregistry-h-kevin-downes-f8db4f | ORDINARY | 1,000 | |
COTSWOLD ESTATES LIMITED
sophymarine-openregistry-gb-02062383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- High Cross, Hinckley, Leicestershire, LE10 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRE GROUP LIMITEDsophymarine-openregistry-gb-05332710 | ORDINARY | 500 | 100.00% |
ACE HAUL LIMITED
sophymarine-openregistry-gb-02699242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 100 | |
22 BURTON LIMITED
sophymarine-openregistry-gb-03176837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1996
- Accounts
- DORMANT
- 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 |
|---|
| HCMT SERVICES LIMITEDsophymarine-openregistry-gb-01660376 | ORDINARY | 1 | 100.00% |
SPIRIT 33 LIMITED
sophymarine-openregistry-gb-03176963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- DORMANT
- 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 |
|---|
| HCMT SERVICES LIMITEDsophymarine-openregistry-gb-01660376 | ORDINARY | 1 | 100.00% |
MINERAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-03257888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Edwards Centre, Hinckley, Leicestershire, LE10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN BREALEYsophymarine-openregistry-h-peter-ian-brealey-d56850 | ORDINARY | 100 | 100.00% |
RECYCLING C V B (UK) LIMITED
sophymarine-openregistry-gb-03321768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- A5 Watling Street, Hinckley, Leicestershire, LE10 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIS VAN BERKELsophymarine-openregistry-h-cornelis-van-berkel-2772e1 | ORDINARY | 2 | |
PUFFIN PROPERTIES LIMITED
sophymarine-openregistry-gb-03463116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brooklands 74 Church Street, Hinckley, Leicestershire, LE10 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN CONLEYsophymarine-openregistry-h-robert-john-conley-bbba88 | ORDINARY | 199 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BURBAGE PUB COMPANY LTDsophymarine-openregistry-gb-12278635 | Holds shares in | ORDINARY · 97.09% |
M.S.M. ACCIDENT REPAIRS LIMITED
sophymarine-openregistry-gb-03737386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 1-4 Richmond Terrace, Nuffield Road, Hinckley, Leicestershire, LE10 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JON BASSETTsophymarine-openregistry-h-graham-jon-bassett-e00d4c | ORDINARY | 1 | 100.00% |
PIEDRO LTD
sophymarine-openregistry-gb-04354646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 4, Hinckley, Leicestershire, LE10 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT & MELLISH LIMITEDsophymarine-openregistry-gb-08894675 | ORDINARY | 1,000 | 100.00% |
J. N. JEWELLERY (GOLDSMITHS) LIMITED
sophymarine-openregistry-gb-04692665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 12 Rugby Road, Hinckley, Leicestershire, LE10 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLASsophymarine-openregistry-gb-04585436 | ORDINARY | 100 | 100.00% |
THE MODERN GROUND RENT TRUST LIMITED
sophymarine-openregistry-gb-05138840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- DORMANT
- 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 |
|---|
| PROPERTY INCOME & REVERSION COMPANY LIMITEDsophymarine-openregistry-gb-00045907 | ORDINARY | 500,000 | 100.00% |
VAC INNOVATION LIMITED
sophymarine-openregistry-gb-05340177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Vacro House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARNIFLON LIMITEDsophymarine-openregistry-gb-03650193 | ORDINARY | 10 | 100.00% |
HINCKLEY PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-05595153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit N Maple Drive Radius Court, Hinckley, Leicestershire, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEVER ENERGY HOLDINGS LTDsophymarine-openregistry-gb-12235944 | ORDINARY | 20 | 100.00% |
GABRI UK LIMITED
sophymarine-openregistry-gb-05758852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIVAN GABRIsophymarine-openregistry-h-jivan-gabri-cd255d | ORDINARY | 1 | |
HANSON INVESTMENTS (BALEARES) LIMITED
sophymarine-openregistry-gb-05852881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- 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 |
|---|
| HCMT LIMITEDsophymarine-openregistry-gb-02678940 | ORDINARY | 250,584 | 100.00% |