UK companies/Hoddesdon/Page 41
Companies in Hoddesdon and their shareholdersPage 41 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 20 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
886
TEMPLE MANUFACTURING COMPANY LIMITED
sophymarine-openregistry-gb-03922313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 21 Impresa Park, Hoddesdon, Hertfordshire, EN11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSV HOLDINGS LIMITEDsophymarine-openregistry-gb-13293092 | ORDINARY | 100 | 100.00% |
SPRINGFIELD SECRETARIES LIMITED
sophymarine-openregistry-gb-03948142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANNE WATSONsophymarine-openregistry-h-pamela-anne-watson-b7478f | ORDINARY £1 | 100 | |
HENDERSON HARDWARE LIMITED
sophymarine-openregistry-gb-04522572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGNIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06396675 | ORDINARY | 100,000 | 100.00% |
SCOTT JERROM LIMITED
sophymarine-openregistry-gb-04989315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1a Whitley Road, Hoddesdon, Hertfordshire, EN11 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JERROMsophymarine-openregistry-gb-04989315 | ORDINARY GBP1 SHARES | 1 | 100.00% |
PERLE DE LUNE SDDI LTD
sophymarine-openregistry-gb-05022549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRINE VALERIE NOGUES LOVELLsophymarine-openregistry-h-sandrine-valerie-nogues-lovell-25e9a5 | ORDINARY | 1 | 100.00% |
ANNA WILLIAMSON LIMITED
sophymarine-openregistry-gb-06060171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY WILLIAMSONsophymarine-openregistry-h-anna-mary-williamson-9f5b79 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT HOUSE FARM COMMUNITY LIMITEDsophymarine-openregistry-gb-08428061 | Holds shares in | ORDINARY · 14.29% |
| NO. TWELVE PROPERTY LIMITEDsophymarine-openregistry-gb-13304804 | Holds shares in | ORDINARY B · 1.00% |
| 123 PACKINGTON STREET LIMITEDsophymarine-openregistry-gb-05492601 | Holds shares in | ORDINARY |
| WCP PROPERTIES LIMITEDsophymarine-openregistry-gb-13719911 | Holds shares in | ORDINARY |
FSL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06396674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGNIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06396675 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSTOCK HARDWARE LIMITEDsophymarine-openregistry-gb-03870391 | Holds shares in | REDEEMABLE PREFERENCE · 100.00% |
MRIAH LIMITED
sophymarine-openregistry-gb-06614398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Pindar Road, Hoddesdon, Hertfordshire, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLT SHOES HOLDINGS LTDsophymarine-openregistry-gb-08435132 | ORDINARY | 2 | 100.00% |
THE GRANITE CENTRE LTD
sophymarine-openregistry-gb-06685305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
46730 — Wholesale of wood, construction materials and sanitary equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Tony R Pomfret & Associates, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRANITE CENTER LTDsophymarine-openregistry-gb-12909128 | ORDINARY | 100 | 100.00% |
CYCLELIFE DUNSTABLE LIMITED
sophymarine-openregistry-gb-06836951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| MICHAEL DINESsophymarine-openregistry-h-michael-dines-834229 | ORDNARY £1 | 100 | |
M HENRY LTD
sophymarine-openregistry-gb-07012977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
47190 — Other retail sale in non-specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Tony R Pomfret & Associates, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HENRYsophymarine-openregistry-h-malcolm-henry-7d4b0d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.01% |
| EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035 | Holds shares in | ORDINARY |
SWIM SAFETY LTD
sophymarine-openregistry-gb-07179940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SUZANsophymarine-openregistry-h-martin-suzan-8911b1 | ORDINARY | 51 | |
TTB CONSULTING LTD
sophymarine-openregistry-gb-07971814
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 68 Stortford, Hoddesdon, Hertfordshire, EN11 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATAI OLUWAKAYODE BISHIsophymarine-openregistry-h-fatai-oluwakayode-bishi-3aeda9 | ORD | 1 | 100.00% |
SIMPLY CE & FIRE RATED PRODUCT LIMITED
sophymarine-openregistry-gb-08072006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC FLYNNsophymarine-openregistry-h-marc-flynn-ed6c4e | ORDINARY | 2 | 100.00% |
M TECH NETWORKS LIMITED
sophymarine-openregistry-gb-08170525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
25120 — Manufacture of doors and windows of metal
31090 — Manufacture of other furniture
70229 — Management consultancy activities other than financial management - Registered office
- 21 High Street, Hoddesdon, EN11 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAKIS NICOLAOUsophymarine-openregistry-h-costakis-nicolaou-49150c | ORDINARY | 100 | |
FIRST GRANITE LTD
sophymarine-openregistry-gb-08585623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Hoddesdon, EN11 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOKOL TOPLLARIsophymarine-openregistry-h-sokol-topllari-0de85f | ORDINARY | 1 | |
TDC PR LIMITED
sophymarine-openregistry-gb-08663249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALASTAIR JAMES DUNCANsophymarine-openregistry-h-timothy-alastair-james-duncan-d22b93 | ORDINARY | 100 | |
BELMONT GRANGE LTD
sophymarine-openregistry-gb-08716793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADONAI HOLDINGS LIMITEDsophymarine-openregistry-gb-05655549 | ORDINARY | 100 | |
BISHOPS HAMPTON LIMITED
sophymarine-openregistry-gb-08742077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BERRYsophymarine-openregistry-h-jonathan-berry-2f5e02 | ORDINARY | 1 | 100.00% |
VOLKERSTEVIN SERVICES LTD
sophymarine-openregistry-gb-08940855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Volkerwessels Ltd, Hoddesdon, Hertfordshire, EN11 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKERSTEVIN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07877543 | ORDINARY | 1 | |