UK companies/Hindhead/Page 5
Companies in Hindhead and their shareholdersPage 5 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 33 shareholdings and 7 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
ACCOUNTS DIGITAL LIMITED
sophymarine-openregistry-gb-12163834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Shop Headley Road, Hindhead, Surrey, GU26 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCGREGORsophymarine-openregistry-gb-11685090 | ORDINARY | 2 | |
| ANDREW MCVEYsophymarine-openregistry-h-andrew-mcvey-9a00c1 | ORDINARY | 0 | |
PEARSON PRODUCTS LTD
sophymarine-openregistry-gb-12577023
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Dunelm Headley Road, Hindhead, GU26 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN ALIsophymarine-openregistry-gb-17051806 | ORDINARY | 1 | 50.00% |
| SYEDA MADIHA MAHAM AIIsophymarine-openregistry-h-syeda-madiha-maham-aii-a544a1 | ORDINARY | 1 | 50.00% |
AA HEIGHTS LTD
sophymarine-openregistry-gb-12849123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Birnam Oak, Waggoners Way, Hindhead, GU26 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN ASHFAQ AHMADsophymarine-openregistry-h-khan-ashfaq-ahmad-dfcc37 | ORDINARY | 100 | |
| MOHAMED ATIQ KHANsophymarine-openregistry-h-mohamed-atiq-khan-53f0a0 | ORDINARY | 0 | |
JAM CARPENTRY LTD
sophymarine-openregistry-gb-12988920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Hale View, Hindhead, Surrey, GU26 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GILBERTsophymarine-openregistry-h-alex-gilbert-1092a2 | ORDINARY | 50 | 50.00% |
| MATT GILBERTsophymarine-openregistry-h-matt-gilbert-dfa5e6 | ORDINARY | 50 | 50.00% |
PINEWELL CONSULTANCY LTD
sophymarine-openregistry-gb-14073775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Pinewell Lodge, Hindhead, GU26 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLUTTERBUCKsophymarine-openregistry-gb-05235226 | ORDINARY | 60 | |
| NICOLA CLUTTERBUCKsophymarine-openregistry-h-nicola-clutterbuck-aa3fd0 | ORDINARY | 40 | |
LEO LION LTD
sophymarine-openregistry-gb-14257220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHN SULLIVANsophymarine-openregistry-h-lawrence-john-sullivan-9335e6 | ORDINARY | 1 | 100.00% |
| ADRIAN TREVOR HALLSsophymarine-openregistry-h-adrian-trevor-halls-e3bf8e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPUTER SYSTEMS FOR BUSINESS LTDsophymarine-openregistry-gb-04637113 | Holds shares in | ORDINARY · 100.00% |
| ASSETTAGZ LIMITEDsophymarine-openregistry-gb-08857117 | Holds shares in | ORDINARY · 100.00% |
| KLALA101 LIMITEDsophymarine-openregistry-gb-13683539 | Holds shares in | ORDINARY A · 80.00% |
| PATHWAYS EDUCATION LIMITEDsophymarine-openregistry-gb-12254779 | Holds shares in | ORDINARY · 40.00% |
| SNX 505 LIMITEDsophymarine-openregistry-gb-10804578 | Holds shares in | ORDINARY · 0.00% |
| FULCRO ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-04388143 | Holds shares in | A ORDINARY |
| ONE PLANET DIGITAL LIMITEDsophymarine-openregistry-gb-11867774 | Holds shares in | ORDINARY |
SEQUOIA STUDIOS LTD
sophymarine-openregistry-gb-14407896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 9 Thirlestane Court, Hindhead, Surrey, GU26 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLON BUNDAYsophymarine-openregistry-h-marlon-bunday-86eb72 | ORDINARY | 10 | 50.00% |
| SUZANNE FRANKLINsophymarine-openregistry-h-suzanne-franklin-f90ac7 | ORDINARY | 10 | 50.00% |
AQUILA CAPITAL SOLUTIONS LTD
sophymarine-openregistry-gb-14545187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vale House, Hindhead, GU26 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN JUNEJAsophymarine-openregistry-h-ashwin-juneja-83ea3d | ORDINARY | 1 | 50.00% |
| JAGROOP JEERsophymarine-openregistry-h-jagroop-jeer-e00851 | ORDINARY | 1 | 50.00% |
PERCY ROAD PROPERTIES LTD
sophymarine-openregistry-gb-14823138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Tennyson Way, Hindhead, GU26 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BRUNNINGsophymarine-openregistry-h-andrew-david-brunning-1dc394 | ORDINARY | 50 | |
| LEE DAVID MCKENNAsophymarine-openregistry-h-lee-david-mckenna-905192 | ORDINARY | 0 | |
LUMINATE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-14989384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Hook Cottage Kiln Way, Hindhead, GU26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KENNEDYsophymarine-openregistry-h-alexander-kennedy-1a5081 | ORDINARY | 1 | |
| LAURA KENNEDYsophymarine-openregistry-h-laura-kennedy-67eab6 | ORDINARY | 1 | |
STAR PADEL LTD
sophymarine-openregistry-gb-15830733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 3a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER ALLENsophymarine-openregistry-h-jasper-allen-946777 | ORDINARY | 100 | |
| ANNE WAKEFIELDsophymarine-openregistry-h-anne-wakefield-0af04f | ORDINARY | 0 | |
HUGHES BESPOKE FURNITURE LIMITED
sophymarine-openregistry-gb-16146605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Dovecote Cottage Whitmore Vale, Hindhead, Hampshire, GU26 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HUGHESsophymarine-openregistry-h-joe-hughes-df372d | ORDINARY | 5 | 50.00% |
| MAX HUGHESsophymarine-openregistry-h-max-hughes-cfd13e | ORDINARY | 5 | 50.00% |
AQUILA FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-16164473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Vale House, Hindhead, GU26 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN JUNEJAsophymarine-openregistry-h-ashwin-juneja-83ea3d | ORDINARY | 1 | 50.00% |
| JAGROOP JEERsophymarine-openregistry-h-jagroop-jeer-e00851 | ORDINARY | 1 | 50.00% |
COMPUTER SYSTEMS FOR BUSINESS LTD
sophymarine-openregistry-gb-04637113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO LION LTDsophymarine-openregistry-gb-14257220 | ORDINARY | 2 | 100.00% |
PAUL RISBRIDGER GARDENING SERVICES LIMITED
sophymarine-openregistry-gb-05412082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Glenvale, Hindhead, Hampshire, GU26 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID RISBRIDGERsophymarine-openregistry-h-paul-david-risbridger-ce0416 | ORDINARY GBP 1 | 100 | 100.00% |
HVAC SOLID MODELLING LIMITED
sophymarine-openregistry-gb-06638040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 2 Parklands, Hindhead, Surrey, GU26 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MCMAHONsophymarine-openregistry-h-mr-james-mcmahon-5fc4d8 | ORDINARY | 1 | 100.00% |
COPPERLIGHT NETWORK LTD
sophymarine-openregistry-gb-08136536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Sunset Cottage, Hindhead, Grayshott, GU26 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GASKINsophymarine-openregistry-h-anthony-gaskin-568631 | ORDINARY | 1 | 100.00% |
RMK PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-08512965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Lethendry, Hindhead, Surrey, GU26 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MONBRAY KULLICHsophymarine-openregistry-h-rebecca-monbray-kullich-67c9db | ORDINARY | 100 | 100.00% |
TRUSTED ENGINEERS LTD
sophymarine-openregistry-gb-08517218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hilbrae, Hindhead, Surrey, GU26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MATTHEW ANGUSsophymarine-openregistry-h-colin-matthew-angus-a96888 | ORDINARY | 2 | 100.00% |
GYMNASTICS MENTOR LIMITED
sophymarine-openregistry-gb-09361476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 7 Cornerways, Hindhead, Surrey, GU26 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GALEsophymarine-openregistry-gb-10633811 | ORDINARY SHARES | 1 | 100.00% |