UK companies/Hoddesdon/Page 27
Companies in Hoddesdon and their shareholdersPage 27 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 46 shareholdings and 3 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
BDW PROPERTIES LTD
sophymarine-openregistry-gb-11568351
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WALPOLEsophymarine-openregistry-h-barry-walpole-2ae0dc | ORDINARY B | 50 | 100.00% |
| DAVID WALPOLEsophymarine-openregistry-h-david-walpole-7ea672 | ORDINARY A | 50 | 100.00% |
PAUL WALLACE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11594748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM HAYNES (DECEASED)sophymarine-openregistry-h-peter-william-haynes-deceased-c7fa9d | A ORDINARY | 99 | 100.00% |
| NEIL PETER HAYNES (DECEASED)sophymarine-openregistry-h-neil-peter-haynes-deceased-f7993d | B ORDINARY | 1 | 100.00% |
DANII LTD
sophymarine-openregistry-gb-11672441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 47 Roselands Avenue, Hoddesdon, EN11 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEYMOURsophymarine-openregistry-h-daniel-seymour-c516f0 | B ORDINARY | 1 | 100.00% |
| DANIELLA TURNERsophymarine-openregistry-h-daniella-turner-2ffc60 | A ORDINARY | 1 | 100.00% |
NKB BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11696264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 93 Ware Road, Hoddesdon, EN11 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS RUDLINGsophymarine-openregistry-h-neil-thomas-rudling-57e958 | ORDINARY A | 75 | 100.00% |
| KATIE RUDLINGsophymarine-openregistry-h-katie-rudling-ec8b3f | ORDINARY B | 25 | 100.00% |
| NEIL THOMAS RUDLINGsophymarine-openregistry-h-neil-thomas-rudling-57e958 | ORDINARY B | 0 | 0.00% |
FITZGIBBON TRAVEL LIMITED
sophymarine-openregistry-gb-11760166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES FITZGIBBONsophymarine-openregistry-h-gary-james-fitzgibbon-4b0b2b | 'A' ORDINARY | 76 | |
| EMMA VICTORIA FITZGIBBONsophymarine-openregistry-h-emma-victoria-fitzgibbon-6e2405 | 'B' ORDINARY | 24 | |
| GARY JAMES FITZGIBBONsophymarine-openregistry-h-gary-james-fitzgibbon-4b0b2b | 'B' ORDINARY | 0 | |
HANSON ESTIMATING SOLUTIONS LTD
sophymarine-openregistry-gb-11838896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HANSON BUCHANANsophymarine-openregistry-h-craig-hanson-buchanan-6bfcc0 | A ORDINARY | 6 | 100.00% |
| VICTORIA LOUISA PEREZsophymarine-openregistry-h-victoria-louisa-perez-f7e0ac | B ORDINARY | 4 | 100.00% |
ADAMSON FACADES LTD
sophymarine-openregistry-gb-12080387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ADAMSONsophymarine-openregistry-h-adrian-adamson-352adf | ORDINARY | 80 | |
| CHARLOTTE HAYNESsophymarine-openregistry-gb-12266398 | A ORDINARY | 30 | |
LITTLE RED ROOSTER PR LIMITED
sophymarine-openregistry-gb-12082886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 2, Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SHORTTsophymarine-openregistry-h-victoria-shortt-0db0cb | ORDINARY | 100 | 100.00% |
| CHRISTIAN RUFFYsophymarine-openregistry-h-christian-ruffy-b4aadb | A ORDINARY | 10 | 100.00% |
DRANDA GAMES LTD
sophymarine-openregistry-gb-12320170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDEN LOWTHERsophymarine-openregistry-h-ayden-lowther-d3a661 | ORDINARY | 100 | |
| SIMON MILBURNsophymarine-openregistry-h-simon-milburn-48dcca | A ORDINARY | 100 | |
| SIMON MILBURNsophymarine-openregistry-h-simon-milburn-48dcca | ORDINARY | 0 | |
WJC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12340381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 11 Optima Business Park, Hoddesdon, Hertfordshire, EN11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN FREDRICK COURTNEYsophymarine-openregistry-h-william-john-fredrick-courtney-08b421 | ORDINARY | 4 | 100.00% |
| CLAIRE ELIZABETH COURTNEYsophymarine-openregistry-h-claire-elizabeth-courtney-a4abe9 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JC FLOORING (CONTRACTS) LTDsophymarine-openregistry-gb-08467182 | Holds shares in | ORDINARY · 50.00% |
LDN GRAPHICS LTD
sophymarine-openregistry-gb-12446725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Lyttons Way, Hoddesdon, EN11 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLEMENTsophymarine-openregistry-h-lee-clement-7ab081 | B ORDINARY | 5 | 100.00% |
| LEE NORTHsophymarine-openregistry-h-lee-north-58fd93 | A ORDINARY | 5 | 100.00% |
DYNAMIC CLEANING LTD
sophymarine-openregistry-gb-12549958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 10, Hoddesdon, EN11 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO SANTANIELLOsophymarine-openregistry-h-alfredo-santaniello-fa2f1a | A ORDINARY | 1 | 100.00% |
| ELENA CASTELLANAsophymarine-openregistry-h-elena-castellana-a0ca8e | B ORDINARY | 1 | 100.00% |
CLASSIQUE CONSERVATION LTD
sophymarine-openregistry-gb-12729309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Floor 87/89, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58 | ORDINARY | 10 | |
| AMANDA WILSONsophymarine-openregistry-h-amanda-wilson-7353f4 | B ORDINARY | 1 | |
| KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58 | B ORDINARY | 1 | |
ERGO MANAGEMENT LTD
sophymarine-openregistry-gb-12824297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG O'SULLIVANsophymarine-openregistry-gb-05779645 | ORDINARY | 1 | |
| RUTH O'SULLIVANsophymarine-openregistry-h-ruth-o-sullivan-28b845 | A ORDINARY | 1 | |
| RUTH O'SULLIVANsophymarine-openregistry-h-ruth-o-sullivan-28b845 | ORDINARY | 1 | |
VASDEV INVESTMENTS LTD
sophymarine-openregistry-gb-13227821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE VASDEVsophymarine-openregistry-h-joanne-vasdev-c3fd4b | ORDINARY SHARES B | 100 | 100.00% |
| NIKHIL VASDEVsophymarine-openregistry-h-nikhil-vasdev-fbd787 | ORDINARY SHARES A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VASDEV SURGICAL LIMITEDsophymarine-openregistry-gb-09680585 | Holds shares in | ORDINARY SHARES A · 50.00% |
NO. TWELVE PROPERTY LIMITED
sophymarine-openregistry-gb-13304804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DEAN ANDREW WILLIAMSONsophymarine-openregistry-h-dean-andrew-williamson-10336c | ORDINARY A | 99 | 100.00% |
| ANNA WILLIAMSONsophymarine-openregistry-gb-06060171 | ORDINARY B | 1 | 100.00% |
COOPER CORPORATION LTD
sophymarine-openregistry-gb-13392747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
77210 — Renting and leasing of recreational and sports goods - Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA COOPERsophymarine-openregistry-h-ewa-cooper-e96e65 | B ORDINARY | 1 | |
| PHILIP COOPERsophymarine-openregistry-h-philip-cooper-e7ad29 | ORDINARY | 1 | |
HBR CONSULTING LIMITED
sophymarine-openregistry-gb-13480297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2, Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHVI HEBBARsophymarine-openregistry-h-prithvi-hebbar-92d172 | ORDINARY | 100 | |
| RACHEL O' PREYsophymarine-openregistry-h-rachel-o-prey-c158dc | A ORDINARY | 10 | |
| RACHEL O' PREYsophymarine-openregistry-h-rachel-o-prey-c158dc | ORDINARY | 0 | |
ATA ENGINEERING PRODUCTS LIMITED
sophymarine-openregistry-gb-13662961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STEPHEN WARRENsophymarine-openregistry-h-graham-stephen-warren-d3842f | ORDINARY A | 50 | 100.00% |
| MARK WHITBREADsophymarine-openregistry-h-mark-whitbread-e355c5 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAIG TOOLS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04538198 | Holds shares in | ORDINARY · 100.00% |
SMITH RIGGING LTD
sophymarine-openregistry-gb-13725761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 114 Stortford Road, Hoddesdon, EN11 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 1 | |
| CAROLA BECKERSsophymarine-openregistry-h-carola-beckers-8f0cb2 | B ORDINARY | 1 | |