UK companies/Hindhead/Page 3
Companies in Hindhead and their shareholdersPage 3 of 6
110 companies registered in Hindhead 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 Hindhead. Between them they record 49 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
110
BLAQ CAT UK LTD
sophymarine-openregistry-gb-16674820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate - Registered office
- The Vertical Barn, Applegarth Farm Headley Road, Hindhead, GU26 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAQ CAT GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16372814 | ORDINARY | 925 | 92.50% |
| GARY DAVID STRANGEsophymarine-openregistry-h-gary-david-strange-65c36a | ORDINARY | 50 | 5.00% |
| DAVID LEE ROBINSONsophymarine-openregistry-h-david-lee-robinson-54fa3a | ORDINARY | 25 | 2.50% |
AYNSTONE LIMITED
sophymarine-openregistry-gb-10804437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNX 504 LIMITEDsophymarine-openregistry-gb-10804551 | ORDINARY B | 30 | 100.00% |
| SNX 504 LIMITEDsophymarine-openregistry-gb-10804551 | ORDINARY C | 24 | 100.00% |
| SNX 504 LIMITEDsophymarine-openregistry-gb-10804551 | ORDINARY A | 20 | 100.00% |
| SNX 504 LIMITEDsophymarine-openregistry-gb-10804551 | ORDINARY D | 10 | 100.00% |
| SNX 504 LIMITEDsophymarine-openregistry-gb-10804551 | ORDINARY | 10 | 100.00% |
| LEO LION FOUNDATIONsophymarine-openregistry-h-leo-lion-foundation-fe01b3 | ORDINARY E | 6 | 100.00% |
ROOKS CONSTRUCTION LTD
sophymarine-openregistry-gb-13571249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- International House Headley Road, Hindhead, GU26 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROOKSsophymarine-openregistry-h-oliver-rooks-67284f | ORDINARY | 51 | 51.00% |
| ALICE ROOKSsophymarine-openregistry-h-alice-rooks-046a23 | ORDINARY | 49 | 49.00% |
| ALICE ROOKSsophymarine-openregistry-h-alice-rooks-046a23 | B ORDINARY | 1 | 100.00% |
| OLIVER ROOKSsophymarine-openregistry-h-oliver-rooks-67284f | A ORDINARY | 1 | 100.00% |
GLEN HOUSE SECURITIES LIMITED
sophymarine-openregistry-gb-00190192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1923
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Glen House Glen Road, Hindhead, Surrey, GU26 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HOUSE ESTATES LIMITEDsophymarine-openregistry-gb-00728574 | ORDINARY 10P | 750,000 | |
| GLEN HOUSE ESTATES LIMITEDsophymarine-openregistry-gb-00728574 | PREFERENCE 1 GBP | 5,000 | |
| MR GRAHAM FREDERICK CHARLES MELLSTROMsophymarine-openregistry-h-mr-graham-frederick-charles-mellstrom-09d377 | ORDINARY 10P | 0 | |
BAYS LEAP DAIRY FARM LIMITED
sophymarine-openregistry-gb-03813823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Glen House Glen Road, Hindhead, Surrey, GU26 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES MELLSTROMsophymarine-openregistry-h-stephen-charles-mellstrom-bebd02 | ORDINARY | 1,000 | |
| BEVERLEY MAY MELLSTROMsophymarine-openregistry-h-beverley-may-mellstrom-d8f5b7 | A SHARES | 295 | |
E-INSURANCE TRADING LTD
sophymarine-openregistry-gb-06673852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65120 — Non-life insurance
- Registered office
- Stronsay House, Hindhead, Surrey, GU26 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN SCANLONsophymarine-openregistry-h-paul-john-scanlon-5ff95d | A ORDINARY | 5,000 | |
| PAUL JOHN SCANLONsophymarine-openregistry-h-paul-john-scanlon-5ff95d | B ORDINARY | 5,000 | |
| ENDORPHIN HOLDINGS LTDsophymarine-openregistry-gb-06551925 | A ORDINARY | 0 | |
GAS MATE HEATING LTD
sophymarine-openregistry-gb-08307480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cotterdale, Hindhead, Surrey, GU26 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COSTENsophymarine-openregistry-h-neil-costen-5e526c | ORD | 5 | |
| NETTA PROPERTY LTD - 15755951sophymarine-openregistry-h-netta-property-ltd-15755951-3ace44 | ORDINARY A | 1 | |
ROCKFACE CAPITAL ADVISORS LTD.
sophymarine-openregistry-gb-08813328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Green Ridges, Hindhead, Surrey, GU26 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM ROGERSsophymarine-openregistry-h-george-william-rogers-0c436f | ORD | 1 | |
| SARAH JANE ROGERSsophymarine-openregistry-h-sarah-jane-rogers-79c094 | B ORDINARY | 1 | |
PROBOO LIMITED
sophymarine-openregistry-gb-10381760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fox Warren, Hindhead, Surrey, GU26 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINRICH GERHARD ACKERMANSsophymarine-openregistry-h-heinrich-gerhard-ackermans-33dbfb | ORDINARY | 100 | 100.00% |
| SIMONE ACKERMANSsophymarine-openregistry-h-simone-ackermans-5154da | A ORDINARY | 96 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-09508017 | Holds shares in | ORDINARY · 0.02% |
TWG SPORTSCARS LTD
sophymarine-openregistry-gb-12905918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Loxwood House, Hindhead, GU26 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM GOULDsophymarine-openregistry-h-thomas-william-gould-d370d9 | ORDINARY | 6 | 100.00% |
| FRANCESCA GOULDsophymarine-openregistry-h-francesca-gould-568bca | ORDINARY A | 4 | 100.00% |
SAMLA LTD
sophymarine-openregistry-gb-12954504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Chase Cottage, Hindhead, Surrey, GU26 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA ELIZABETH EITH HUSSAINsophymarine-openregistry-h-isla-elizabeth-eith-hussain-a22752 | ORDINARY B | 100 | |
| SAMUEL HUSSAINsophymarine-openregistry-h-samuel-hussain-aa4226 | ORDINARY A | 100 | |
ADAMS DRAINAGE SOLUTIONS LTD
sophymarine-openregistry-gb-13076602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lingmoor, Hindhead, GU26 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DE'LEMOSsophymarine-openregistry-h-adam-de-lemos-c1333c | ORDINARY | 10 | |
| LUCY DE'LEMOSsophymarine-openregistry-h-lucy-de-lemos-cc6d16 | B ORDINARY | 1 | |
KLALA101 LIMITED
sophymarine-openregistry-gb-13683539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1a Royal Parade, Hindhead, Surrey, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO LION LTDsophymarine-openregistry-gb-14257220 | ORDINARY A | 44 | 100.00% |
| JOHN FREDERICK CHARLES NORMANsophymarine-openregistry-h-john-frederick-charles-norman-22b61c | ORDINARY B | 11 | 100.00% |
ENCINA LIMITED
sophymarine-openregistry-gb-14688577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Oaks, Hindhead, GU26 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CARRICKsophymarine-openregistry-h-helen-carrick-99ca68 | B ORDINARY | 10 | 100.00% |
| NICHOLAS CARRICKsophymarine-openregistry-h-nicholas-carrick-db059a | A ORDINARY | 10 | 100.00% |
WHAT WE ALL AGREE ON LTD
sophymarine-openregistry-gb-16008787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- April Cottage,, Hindhead, GU26 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE ALLANsophymarine-openregistry-h-dave-allan-7bae1c | A ORDINARY | 1,000 | |
| JULIA HOAREsophymarine-openregistry-h-julia-hoare-850218 | ORDINARY | 0 | |
FINTRAN LIMITED
sophymarine-openregistry-gb-00359299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Pinewood, Flat 4 Headley Road, Hindhead, GU26 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. NELSONsophymarine-openregistry-h-a-m-nelson-4465c9 | ORDINARY | 100 | |
| R.C.J. NELSONsophymarine-openregistry-h-r-c-j-nelson-0cb5d7 | ORDINARY | 0 | |
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01417500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- Glen House, Glen Road, Hindhead, Surrey., GU26 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARINDER SINGH SAHNIsophymarine-openregistry-h-mr-barinder-singh-sahni-0fd334 | ORDINARY 15 GBP | 2 | |
| STEPHEN MELLSTROMsophymarine-openregistry-h-stephen-mellstrom-626ec3 | ORDINARY 15 GBP | 2 | |
FROYLE TILES LIMITED
sophymarine-openregistry-gb-02224693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 23490 — Manufacture of other ceramic products n.e.c.
- Registered office
- 2 Heath Close, Hindhead, GU26 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES MILLERsophymarine-openregistry-h-richard-charles-miller-9d7bf6 | ORDINARY GBP1 SHARES | 65,177 | 99.98% |
| ELIZABETH MILLERsophymarine-openregistry-h-elizabeth-miller-b88e9e | ORDINARY GBP1 SHARES | 10 | 0.02% |
ADVELOCITY LIMITED
sophymarine-openregistry-gb-03002836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lethendry, Hindhead, Surrey, GU26 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD KULLICHsophymarine-openregistry-h-paul-richard-kullich-51b6f6 | ORDINARY | 999 | 99.90% |
| REBECCA MOWBRAY KULLICHsophymarine-openregistry-h-rebecca-mowbray-kullich-e3adb7 | ORDINARY | 1 | 0.10% |
PIEKE PRODUCTS LIMITED
sophymarine-openregistry-gb-03625073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7 Hurstmere Close, Hindhead, GU26 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA DE RUITERsophymarine-openregistry-h-linda-de-ruiter-4934a2 | ORDINARY | 500 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 500 | |