UK companies/Hoddesdon/Page 18
Companies in Hoddesdon and their shareholdersPage 18 of 45
886 companies registered in Hoddesdon 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 Hoddesdon. Between them they record 80 shareholdings and 2 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
886
HERITAGE HOUSE (YORK) LIMITED
sophymarine-openregistry-gb-10514869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA ROSE VERHOEFsophymarine-openregistry-h-celia-rose-verhoef-5d9ebf | ORDINARY | 22 | 66.67% |
| BOSTON TRUST COMPANY LTD AND BOSTON FIDUCIARYsophymarine-openregistry-h-boston-trust-company-ltd-and-boston-fidu-d9cf98 | ORDINARY | 11 | 33.33% |
| MANAGEMENT LTD (AS TRUSTEES OF THE ERUTUF TRUST)sophymarine-openregistry-h-management-ltd-as-trustees-of-the-erutuf-3b32d7 | ORDINARY | 11 | 33.33% |
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | ORDINARY | 0 | 0.00% |
LUIGI CAR VALETING LTD
sophymarine-openregistry-gb-10739125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 379-385 Ware Road, Hoddesdon, Hertfordshire, SG13 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGIM ZEQIRIsophymarine-openregistry-h-agim-zeqiri-9aa31d | ORDINARY GBP SHARES | 25 | |
| AVNI ZEQIRIsophymarine-openregistry-h-avni-zeqiri-a272bd | ORDINARY GBP SHARES | 25 | |
| VALENTINA ZEQIRIsophymarine-openregistry-h-valentina-zeqiri-200a14 | ORDINARY GBP SHARES | 25 | |
| VISAR ZEQIRIsophymarine-openregistry-h-visar-zeqiri-192a75 | ORDINARY GBP SHARES | 25 | |
DUFFIELD HARRISON SERVICES LIMITED
sophymarine-openregistry-gb-11982862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rathmore House, Hoddesdon, Hertfordshire, EN11 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE WHITEsophymarine-openregistry-h-david-leslie-white-fa63a0 | ORDINARY | 44,004 | |
| LORNA LOUISE JOUASSAINsophymarine-openregistry-h-lorna-louise-jouassain-d677b3 | ORDINARY | 44,004 | |
| RICHARD ALEXANDER DEWEYsophymarine-openregistry-h-richard-alexander-dewey-23d786 | ORDINARY | 44,004 | |
| ALAN MARTYN GRANTsophymarine-openregistry-h-alan-martyn-grant-954d2f | ORDINARY | 0 | |
LAZY HOUND PRODUCTIONS LTD
sophymarine-openregistry-gb-12193681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
59112 — Video production activities - Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA COHENsophymarine-openregistry-h-amanda-cohen-1e9aea | ORDINARY GBP 1.00 SHARES. | 25 | |
| DARREN WILLBOURNEsophymarine-openregistry-h-darren-willbourne-75f533 | ORDINARY GBP 1.00 SHARES. | 25 | |
| TRACEY WILLBOURNEsophymarine-openregistry-h-tracey-willbourne-ede41d | ORDINARY GBP 1.00 SHARES. | 25 | |
| WAYNE COHENsophymarine-openregistry-h-wayne-cohen-424f56 | ORDINARY GBP 1.00 SHARES. | 25 | |
CHAPS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12195381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0d | ORDINARY | 60 | |
| CALANTHA CHAPMANsophymarine-openregistry-h-calantha-chapman-dcd2cd | ORDINARY | 30 | |
| BRADLEY CHAPMANsophymarine-openregistry-h-bradley-chapman-3a9d05 | ORDINARY | 10 | |
| JOHN SEARLEsophymarine-openregistry-h-john-searle-106615 | ORDINARY | 0 | |
NORTH HERTFORDSHIRE SMILES LIMITED
sophymarine-openregistry-gb-12422636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 72 Amwell Street, Hoddesdon, Hertfordshire, EN11 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHET LIMITEDsophymarine-openregistry-gb-13661307 | ORDINARY | 50 | 50.00% |
| RP SMILES LIMITEDsophymarine-openregistry-gb-13613272 | ORDINARY | 50 | 50.00% |
| AKSHAI NARENDRA SHAHsophymarine-openregistry-h-akshai-narendra-shah-e81931 | ORDINARY | 0 | 0.00% |
| RONAK PANDHIsophymarine-openregistry-h-ronak-pandhi-dcd0e5 | ORDINARY | 0 | 0.00% |
BEACON BUSINESS GROUP LTD
sophymarine-openregistry-gb-12486045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 The Pavilion, Hoddesdon, EN11 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB RYANsophymarine-openregistry-h-jacob-ryan-4d673c | ORDINARY | 25 | |
| RYAN LEBERsophymarine-openregistry-h-ryan-leber-bded16 | ORDINARY | 25 | |
| SAM ANDREWSsophymarine-openregistry-h-sam-andrews-539dae | ORDINARY | 25 | |
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY | 25 | |
STELLA RESIDENCES LIMITED
sophymarine-openregistry-gb-12760383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- 7 Chapel End, Hoddesdon, EN11 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZINA FORGIONEsophymarine-openregistry-h-vincenzina-forgione-cfc71e | ORDINARY | 55 | |
| CIRIACO FORGIONEsophymarine-openregistry-h-ciriaco-forgione-44ed61 | ORDINARY | 15 | |
| ELLIOTT FORGIONEsophymarine-openregistry-h-elliott-forgione-eed5af | ORDINARY | 15 | |
| STELLA FORGIONEsophymarine-openregistry-h-stella-forgione-990c01 | ORDINARY | 15 | |
CRE8 GYM LTD
sophymarine-openregistry-gb-12925625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Rye House Stadium, Hoddesdon, EN11 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 1 | 50.00% |
| GEOFFREY SNELLINGsophymarine-openregistry-h-geoffrey-snelling-6aaf43 | ORDINARY | 1 | 50.00% |
| BRETT LUCASsophymarine-openregistry-h-brett-lucas-b161b4 | ORDINARY | 0 | 0.00% |
| RYAN MUSKsophymarine-openregistry-h-ryan-musk-1b8380 | ORDINARY | 0 | 0.00% |
DURSO HOLDINGS LIMITED
sophymarine-openregistry-gb-13122928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Hoddesdon, EN11 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMA D'URSOsophymarine-openregistry-h-giacoma-d-urso-ec7e99 | ORDINARY | 1 | |
| GIUSEPPE D'URSOsophymarine-openregistry-h-giuseppe-d-urso-ebfe8f | ORDINARY | 1 | |
| MARIE D'URSOsophymarine-openregistry-h-marie-d-urso-1c7e47 | ORDINARY | 1 | |
| ROBERTO D'URSOsophymarine-openregistry-h-roberto-d-urso-559a66 | ORDINARY | 1 | |
ATD INVESTMENTS PLUS LIMITED
sophymarine-openregistry-gb-13332840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13860412 | ORDINARY | 3 | 100.00% |
| BOGDAN ANDRZEJ KRUKsophymarine-openregistry-h-bogdan-andrzej-kruk-0b60b2 | ORDINARY | 0 | 0.00% |
| DAWID JERZY STACHURAsophymarine-openregistry-h-dawid-jerzy-stachura-850d8e | ORDINARY | 0 | 0.00% |
| TOMASZ PIOTR BACHURSKIsophymarine-openregistry-h-tomasz-piotr-bachurski-8c8869 | ORDINARY | 0 | 0.00% |
ALLIED PEOPLE GROUP LIMITED
sophymarine-openregistry-gb-13708845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O A K E Tax & Accountancy Ltd Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES CAMERONsophymarine-openregistry-h-matthew-james-cameron-8508ea | ORDINARY | 6,000 | 57.00% |
| CHRISTODOULOS MOUSKOUNDIsophymarine-openregistry-h-christodoulos-mouskoundi-42ce67 | ORDINARY | 4,000 | 38.00% |
| JONATHAN PAUL TERRYsophymarine-openregistry-h-jonathan-paul-terry-fb7ae9 | ORDINARY | 526 | 5.00% |
| CLARE LEIGH SCOTTsophymarine-openregistry-h-clare-leigh-scott-a26e6e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OCEAN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04440901 | Holds shares in | ORDINARY |
| LGBT GREAT LIMITEDsophymarine-openregistry-gb-12952838 | Holds shares in | ORDINARY |
G MAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13894503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- 40 College Road, Hoddesdon, EN11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE MANTIOsophymarine-openregistry-h-giuseppe-mantio-2568e2 | ORDINARY | 40 | |
| SHARON MANTIOsophymarine-openregistry-h-sharon-mantio-3c1ed5 | ORDINARY | 40 | |
| ELENA MANTIOsophymarine-openregistry-h-elena-mantio-392f74 | ORDINARY | 10 | |
| STEFANO MANTIOsophymarine-openregistry-h-stefano-mantio-56ab5f | ORDINARY | 10 | |
MAR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14208993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Westfield Road, Hoddesdon, Hertfordshire, EN11 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RUSSELL JONESsophymarine-openregistry-h-anthony-russell-jones-3da4ca | ORDINARY | 50 | |
| HANNAH MARIA WITHAMsophymarine-openregistry-h-hannah-maria-witham-4d9b3b | ORDINARY | 50 | |
| IAN MICHAEL WITHAMsophymarine-openregistry-h-ian-michael-witham-f21410 | ORDINARY | 0 | |
| MIA ROSA WITHAMsophymarine-openregistry-h-mia-rosa-witham-1ee5b1 | ORDINARY | 0 | |
C.A.J. MANAGEMENT LTD
sophymarine-openregistry-gb-14279946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- 8 Beyers Prospect, Hoddesdon, EN11 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA O'CONNORsophymarine-openregistry-h-angela-o-connor-102616 | ORDINARY | 250,000 | 33.33% |
| CAROLINE PESKETTsophymarine-openregistry-h-caroline-peskett-16e740 | ORDINARY | 250,000 | 33.33% |
| JOHN ROBERT TWEEDsophymarine-openregistry-h-john-robert-tweed-c34d29 | ORDINARY | 250,000 | 33.33% |
| ROY ROBERT TWEEDsophymarine-openregistry-h-roy-robert-tweed-e04069 | ORDINARY | 0 | 0.00% |
JOHN MOWER GROUP LTD
sophymarine-openregistry-gb-14279955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Millmead House, Hoddesdon, EN11 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ROBERT TWEEDsophymarine-openregistry-h-roy-robert-tweed-e04069 | ORDINARY | 550 | 55.00% |
| ANGELA O'CONNORsophymarine-openregistry-h-angela-o-connor-102616 | ORDINARY | 150 | 15.00% |
| CAROLINE PESKETTsophymarine-openregistry-h-caroline-peskett-16e740 | ORDINARY | 150 | 15.00% |
| JOHN ROBERT TWEEDsophymarine-openregistry-h-john-robert-tweed-c34d29 | ORDINARY | 150 | 15.00% |
ONLY STONE LTD
sophymarine-openregistry-gb-14463459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MARTINO RICOTTAsophymarine-openregistry-h-antonio-martino-ricotta-89dcc7 | ORDINARY | 1 | 25.00% |
| GIUSEPPE BONDIsophymarine-openregistry-h-giuseppe-bondi-3952b0 | ORDINARY | 1 | 25.00% |
| LIDIA RICOTTAsophymarine-openregistry-h-lidia-ricotta-dda03d | ORDINARY | 1 | 25.00% |
| SILVANA BONDIsophymarine-openregistry-h-silvana-bondi-dfb769 | ORDINARY | 1 | 25.00% |
PACE ECO & SOLAR LIMITED
sophymarine-openregistry-gb-14614103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCARTHYsophymarine-openregistry-h-andrew-mccarthy-ffe1a5 | ORDINARY | 34 | 33.33% |
| BENJAMIN CHARLES COXsophymarine-openregistry-h-benjamin-charles-cox-98b552 | ORDINARY | 34 | 33.33% |
| VASILE PASENCIUCsophymarine-openregistry-h-vasile-pasenciuc-e6ff4d | ORDINARY | 34 | 33.33% |
| PACE PROJECTS & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13199186 | ORDINARY | 0 | 0.00% |
HAV BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-15176035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- 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
- 196 Beechfield, Hoddesdon, EN11 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALDRIDGE 40 LONDON ROAD SANDY ENGLAND SG19 1HAsophymarine-openregistry-h-nicholas-aldridge-40-london-road-sandy-e-e7c5d0 | ORDINARY | 7,501 | 25.00% |
| CHRISTOPHER HARRIS 48 WIDFORD ROAD HUNSDON WARE ENGLAND SG12 8NWsophymarine-openregistry-h-christopher-harris-48-widford-road-hunsd-867ec7 | ORDINARY | 7,500 | 25.00% |
| JENNIFER VANDEPEER 196 BEECHFIELD HODDESDON ENGLAND EN11 9QFsophymarine-openregistry-h-jennifer-vandepeer-196-beechfield-hoddes-815a35 | ORDINARY | 7,500 | 25.00% |
| PAUL HARRIS 19 MYDDLETON ROAD WARE ENGLAND SG12 9JTsophymarine-openregistry-h-paul-harris-19-myddleton-road-ware-engla-fc2918 | ORDINARY | 7,500 | 25.00% |
NELSONS TRADING (ONLINE) LIMITED
sophymarine-openregistry-gb-16211401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSONS SELFSTORE LIMITEDsophymarine-openregistry-gb-10066586 | ORDINARY | 80 | 80.00% |
| NELSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11639648 | ORDINARY | 20 | 20.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | 0.00% |
| MARK NELSON WELLSsophymarine-openregistry-h-mark-nelson-wells-0f7350 | ORDINARY | 0 | 0.00% |