UK companies/Hoddesdon/Page 34
Companies in Hoddesdon and their shareholdersPage 34 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 41 shareholdings and 0 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
BW HERTS LIMITED
sophymarine-openregistry-gb-10439707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELY ANN EATSONsophymarine-openregistry-h-keely-ann-eatson-2c3a9e | ORDINARY | 50 | |
| MELODIE EATSONsophymarine-openregistry-h-melodie-eatson-d27c9a | ORDINARY | 50 | |
CONCIERGE COLLECTIVE LIMITED
sophymarine-openregistry-gb-10528685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEA MANAJsophymarine-openregistry-h-dea-manaj-de70de | ORDINARY | 1 | 100.00% |
| GURJIT KAUR BASIsophymarine-openregistry-h-gurjit-kaur-basi-cecb3b | ORDINARY | 0 | 0.00% |
NU YOU PILATES LIMITED
sophymarine-openregistry-gb-10558528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 23 Murchison Road, Hoddesdon, EN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE ULATOWSKIsophymarine-openregistry-h-nicole-ulatowski-c602b7 | ORDINARY | 50 | |
| TIMOTHY ROBERT ULATOWSKIsophymarine-openregistry-h-timothy-robert-ulatowski-eba0d0 | ORDINARY | 50 | |
CREATIVEDIABETES LTD
sophymarine-openregistry-gb-10565216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Gosse Close, Hoddesdon, Hertfordshire, EN11 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA HICKSsophymarine-openregistry-h-debra-hicks-4846be | ORDINARY | 100 | |
| CHRISTOPHER ROBERT HICKSsophymarine-openregistry-h-christopher-robert-hicks-b60382 | ORDINARY | 0 | |
TRUE OPPS LTD
sophymarine-openregistry-gb-10605853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA CALLARAsophymarine-openregistry-h-francesca-callara-533255 | ORDINARY | 2 | |
| ROSETTA DI PIAZZAsophymarine-openregistry-h-rosetta-di-piazza-e7b75c | ORDINARY | 0 | |
UNIQUE STONE SURFACES LTD
sophymarine-openregistry-gb-10665151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 6, Hoddesdon, EN11 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAINS TRUSTEE LIMITEDsophymarine-openregistry-gb-03802597 | ORDINARY | 108 | |
| DAWNLIGH LTDsophymarine-openregistry-h-dawnligh-ltd-d00f45 | ORDINARY | 27 | |
LEA VALLEY ICE CREAM & CATERING LTD
sophymarine-openregistry-gb-10733360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE URSOsophymarine-openregistry-h-giuseppe-urso-4a31ca | ORDINARY | 3 | |
| ALFONSO URSOsophymarine-openregistry-h-alfonso-urso-c11093 | ORDINARY | 0 | |
| GIUSEPPE URSOsophymarine-openregistry-h-giuseppe-urso-4a31ca | ORDINARY | 0 | |
ALI LEGACY CAPITAL LTD
sophymarine-openregistry-gb-10751826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Beechfield, Hoddesdon, Herts, EN11 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANFOR ALIsophymarine-openregistry-h-anfor-ali-2f0211 | ORDINARY | 50 | 50.00% |
| ANWARA BEGUMsophymarine-openregistry-h-anwara-begum-d7f806 | ORDINARY | 50 | 50.00% |
HEBSON HORSEBOXES LTD
sophymarine-openregistry-gb-10776374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HEBDITCHsophymarine-openregistry-h-laura-hebditch-0a53bf | ORDINARY | 1 | |
| STUART HEBDITCHsophymarine-openregistry-h-stuart-hebditch-cb6a53 | ORDINARY | 1 | |
VALENTIS CONTRACTOR HOUSING LTD
sophymarine-openregistry-gb-10814672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 32 Riversmead, Hoddesdon, Hertfordshire, EN11 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT SIZELANDsophymarine-openregistry-h-brett-sizeland-64fcd0 | ORDINARY | 2 | |
| RGA PROPERTY LTDsophymarine-openregistry-gb-11298302 | ORDINARY | 0 | |
TLB GROUP LTD
sophymarine-openregistry-gb-10829883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 17 Impresa Park, Hoddesdon, Hertfordshire, EN11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LAURENCE TAYLORsophymarine-openregistry-h-dean-laurence-taylor-b30068 | ORDINARY | 90 | 90.00% |
| SHARRON TAYLORsophymarine-openregistry-h-sharron-taylor-30b296 | ORDINARY | 10 | 10.00% |
VNS BUILDING SUPPLIES (LONDON) LTD
sophymarine-openregistry-gb-10991320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
46130 — Agents involved in the sale of timber and building materials - Registered office
- 80 Admirals Walk, Hoddesdon, EN11 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOKsophymarine-openregistry-gb-01284000 | ORDINARY SHARES A | 100 | |
| EMIL SOMESANsophymarine-openregistry-h-emil-somesan-be587e | ORDINARY SHARES A | 0 | |
BROSHIP LIMITED
sophymarine-openregistry-gb-10992584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SHIPTONsophymarine-openregistry-h-nicholas-shipton-55c61f | ORDINARY | 100 | |
| MARK SHIPTONsophymarine-openregistry-h-mark-shipton-ef79b9 | ORDINARY | 0 | |
LI'S WOK LIMITED
sophymarine-openregistry-gb-11194855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMOND LIsophymarine-openregistry-h-esmond-li-d4fc6e | ORDINARY SHARES | 1 | 100.00% |
| KA FUNG MANsophymarine-openregistry-h-ka-fung-man-44b341 | ORDINARY SHARES | 0 | 0.00% |
T & S STUDIOS LTD
sophymarine-openregistry-gb-11196510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 72 Meadway, Hoddesdon, EN11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MOYNIHANsophymarine-openregistry-h-sean-moynihan-852bf2 | ORDINARY | 60 | |
| SIOBHAN DAYsophymarine-openregistry-h-siobhan-day-5710da | ORDINARY | 40 | |
KITCHENER BARRACKS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11269650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE PROPCO 1 LIMITEDsophymarine-openregistry-h-primrose-propco-1-limited-4fa748 | ORDINARY | 100 | 100.00% |
| TOPHAT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15018033 | ORDINARY | 0 | 0.00% |
SG MOTORHOUSE LTD
sophymarine-openregistry-gb-11307346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 21 High Street, Hoddesdon, EN11 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH JAVEDsophymarine-openregistry-h-danish-javed-c725c0 | ORDINARY | 50 | |
| JAVID AZIZsophymarine-openregistry-h-javid-aziz-4effb2 | ORDINARY | 50 | |
NELSONS TRADING LIMITED
sophymarine-openregistry-gb-11317367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
ANYIMAGE LTD
sophymarine-openregistry-gb-11323165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 12, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PHILLIPSsophymarine-openregistry-gb-06069565 | ORDINARY | 75 | 75.00% |
| RAYMOND MICHAEL SULLIVANsophymarine-openregistry-h-raymond-michael-sullivan-136343 | ORDINARY | 25 | 25.00% |
WSC LONDON LTD
sophymarine-openregistry-gb-11329858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 12, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PHILLIPSsophymarine-openregistry-gb-06069565 | ORDINARY | 75 | |
| RAYMOND MICHAEL SULLIVANsophymarine-openregistry-h-raymond-michael-sullivan-136343 | ORDINARY | 25 | |