UK companies/Hoddesdon/Page 43
Companies in Hoddesdon and their shareholdersPage 43 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 6 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
DSJ BUILDING LIMITED
sophymarine-openregistry-gb-11196435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN JONESsophymarine-openregistry-h-david-stephen-jones-6ba519 | 'A' ORDINARY | 100 | 100.00% |
SARAH'S SIMPLE CAKES HERTFORDSHIRE LTD
sophymarine-openregistry-gb-11317905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 41 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE BELLsophymarine-openregistry-h-sarah-jane-bell-fdc80d | ORDINARY | 100 | 100.00% |
C & J VEHICLE SALES LTD
sophymarine-openregistry-gb-11322945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Middlefield Road, Hoddesdon, Hertfordshire, EN11 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL CHARALAMBOUSsophymarine-openregistry-h-john-michael-charalambous-a4a596 | ORDINARY | 100 | |
ENTUM LTD
sophymarine-openregistry-gb-11478882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2c Lampits, Hoddesdon, EN11 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAI BESCHIERIsophymarine-openregistry-h-nicolai-beschieri-3cc561 | ORDINARY | 1 | 100.00% |
BELFRY SERVICES LTD
sophymarine-openregistry-gb-11565335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1st Floor, Hoddesdon, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BATTsophymarine-openregistry-h-paul-batt-843f1b | ORDINARY | 1 | |
DAISIE CHAIN FLORIST LTD
sophymarine-openregistry-gb-11610337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 11 Stanstead Road, Hoddesdon, Herts, EN11 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE CLARKSONsophymarine-openregistry-h-jodie-clarkson-a61e83 | ORDINARY | 100 | |
OWL ADVISORY LIMITED
sophymarine-openregistry-gb-11727692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEPHEN SMITHsophymarine-openregistry-h-nicholas-stephen-smith-692e2d | ORDINARY | 1 | 100.00% |
ONESTOPSPECIAL LTD
sophymarine-openregistry-gb-11778398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 137 Stanstead Road, Hoddesdon, EN11 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SADIQsophymarine-openregistry-h-syed-sadiq-48b9cb | ORDINARY | 1 | |
ELECTROGENTS LTD
sophymarine-openregistry-gb-11980533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 105 Lampits, Hoddesdon, EN11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTI KOKURIsophymarine-openregistry-h-genti-kokuri-f49bca | ORDINARY | 100 | |
SB-ARCHITECTS LIMITED
sophymarine-openregistry-gb-12033928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BENNETTsophymarine-openregistry-h-sam-bennett-cf1073 | ORDINARY | 1 | 100.00% |
E-COM GLOBAL TRADING LTD
sophymarine-openregistry-gb-12380693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 89 Stortford Road, Hoddesdon, EN11 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN TURAN BILGICsophymarine-openregistry-h-osman-turan-bilgic-37ead3 | ORDINARY | 12,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELMBROOK LTDsophymarine-openregistry-gb-12959107 | Holds shares in | ORDINARY |
MAX METAL WORKS LIMITED
sophymarine-openregistry-gb-12461434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 48 Pindar Road, Hoddesdon, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU EROLsophymarine-openregistry-h-burcu-erol-2a5868 | ORDINARY | 100 | 100.00% |
INTER-NUNCIO LIMITED
sophymarine-openregistry-gb-12628507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Brunswick Court, Hoddesdon, EN11 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN NGOCHIsophymarine-openregistry-h-bryan-ngochi-8e6a7d | ORDINARY | 1 | 100.00% |
HODDESDON MOT LTD
sophymarine-openregistry-gb-12700991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 84 Amwell Street, Hoddesdon, EN11 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA ALTOFTsophymarine-openregistry-h-kristina-altoft-17ec7b | ORDINARY | 100 | |
ROMAN WEIDI LIMITED
sophymarine-openregistry-gb-12791784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Founders Road, Hoddesdon, Hertfordshire, EN11 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN WEIDIsophymarine-openregistry-gb-12791784 | ORDINARY | 100 | 100.00% |
VANTAGE UK FINANCE LTD
sophymarine-openregistry-gb-12800945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUL GOMEZ JOHNSONsophymarine-openregistry-h-raul-gomez-johnson-e7ab8c | ORDINARY | 1 | 100.00% |
THE GRANITE CENTER LTD
sophymarine-openregistry-gb-12909128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- 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
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCIO RICOTTAsophymarine-openregistry-h-gianlucio-ricotta-703007 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRANITE CENTRE LTDsophymarine-openregistry-gb-06685305 | Holds shares in | ORDINARY · 100.00% |
RHL SPORTS LTD
sophymarine-openregistry-gb-13070774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- GROUP
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SEBASTIAN ARAsophymarine-openregistry-h-damian-sebastian-ara-f49664 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COBRA INDUSTRIES LIMITEDsophymarine-openregistry-gb-03022533 | Holds shares in | ORDINARY · 95.00% |
VOLKERSTEVIN HOLDING LIMITED
sophymarine-openregistry-gb-13092153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Hertford, Hoddesdon, Hertfordshire, EN11 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKERWESSELS UK LIMITEDsophymarine-openregistry-gb-01179305 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOLKERSTEVIN SPECIALIST BUSINESSES LIMITEDsophymarine-openregistry-gb-00981398 | Holds shares in | ORDINARY |
| VOLKERSTEVIN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07877543 | Holds shares in | ORDINARY |
G C INVESTMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13136392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit H Rd Park, Hoddesdon, Hertfordshire, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JERZY LITTWINsophymarine-openregistry-h-gerard-jerzy-littwin-315458 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & C WASTEPAPER COMPANY LIMITEDsophymarine-openregistry-gb-03220210 | Holds shares in | ORDINARY · 100.00% |